2022-11-29 22:13 |
The U.S.-based crypto exchange agreed to pay more than $362,000 as part of a deal “to settle its potential civil liability” related to violating sanctions against Iran. origin »
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The US treasury has finned Bittrex exchange $24 million for violating sanctions issued by… The post Bittrex fined $24 million for violating US sanctions appeared first on CoinJournal.
2022-10-12 10:09 | |
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The biggest news in the cryptosphere for October 10 includes Google’s new partnership with Coinbase to start accepting crypto payments, Bittrex’s $30 million fine for violating federal sanctions, and the SEC’s rejection of WisdomTree’s Spot Bitcoin ETF for not having enough surveillance.
2022-10-12 00:02 | |
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Crypto exchange company Bittrex agreed to pay $30 million for violating federal sanctions set by the United States Treasury Department. The post Bittrex to pay $30M for sanctions violation appeared first on CryptoSlate.
2022-10-12 19:03 | |
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Residents would not be violating sanctions by visiting Tornado Cash's website, copying the mixer’s open-source code, nor making the code available online or in print.
2022-9-14 21:45 | |
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Kraken is under investigation by the United States Treasury’s Office of Foreign Assets Control for violating sanctions. The post Kraken Crypto Exchange Under Investigation for Alleged Sanctions Violations appeared first on BeInCrypto.
2022-7-27 09:00 | |
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Two EU citizens have been indicted for violating U.S. sanctions on North Korea when they jointly planned a crypto conference there.
2022-4-27 10:59 | |
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Former Ethereum developer Virgil Griffith has been sentenced to 63 months in prison and a $100,000 fine for violating sanctions on North Korea.
2022-4-13 08:51 | |
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Japan's government and financial regulator have laid out the penalties crypto exchanges could face if they fail to comply with sanctions on Russia.
2022-3-15 13:54 | |
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American programmer and developer Virgil Griffith pleaded guilty today to violating U. S. sanctions law. Griffith created Wikipedia indexing tool WikiScanner, co-designed the Tor2web proxy, and was a senior research scientist with the Ethereum Foundation who at one point led special projects for the platform.
2021-9-28 20:49 | |
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The settlement of $98,830 with OFAC is for 183 apparent violations.
The post BitGo Settles with Treasury’s OFAC for Violating Multiple Sanctions Programs first appeared on BitcoinExchangeGuide.2021-1-1 17:48 | |
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Brian Klein, Virgil Griffith’s attorney, has filed a motion to dismiss charges against the Ethereum developer. A report unveiled this news on October 26, noting that the lawyer filed for dismissal after the US government charged Griffith with violating sanctions laws.
2020-10-26 15:40 | |
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Virgil Griffith, a former Ethereum Foundation developer who was indicted and arrested in January 2020 for attending a cryptocurrency conference in North Korea has filed his defense in court. The case, which is being prosecuted in the U.
2020-10-26 13:46 | |
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Ethereum developer Virgil Griffith pleaded not guilty to a charge of conspiracy to violate the International Emergency Economic Powers Act on Thursday.
2020-1-31 23:05 | |
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Venezuela's Petro digital currency remains mired in controversy. To add to the country’s economic worries some oil buyers have reportedly halted purchases in fear of violating U.S. sanctions.
2020-1-26 14:09 | |
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Ethereum Foundation researcher Virgil Griffith was indicted for violating international sanctions after giving a talk in North Korea
2020-1-10 12:41 | |
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Ethereum Foundation researcher Virgil Griffith was charged for violating federal law after traveling to North Korea to deliver a presentation on using cryptocurrency and blockchain. Allegedly, his talk helped North Korea evade sanctions.
2019-11-30 01:32 | |
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Ethereum Foundation researcher Virgil Griffith was charged for violating federal law after traveling to North Korea to deliver a presentation on using cryptocurrency and blockchain. Allegedly, his talk helped North Korea evade sanctions.
2019-12-1 01:32 | |
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The CFO of Chinese telecom giant Huawei, Meng Wanzhou, was arrested in Canada on Saturday for allegedly violating US trade sanctions against Iran, reports The Globe and Mail. Wanzhou, who is also the daughter of Huawei founder Ren Zhengfei, was arrested in Vancouver over the weekend when she was transferring flights in Canada.
2018-12-6 10:55 | |
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Chainalysis says illicit crypto hit $154B in 2025, driven by sanctioned nation-states using stablecoins and ruble token A7A5, while hacks and scams keep rising. Illicit cryptocurrency activity reached record levels in 2025 as sanctioned nation-states and entities increasingly utilized blockchain…
U.S. Treasury aims to cripple the North Korea's ability to convert crypto heists into usable currency for its weapons programs.
Indian police have arrested Aleksej Besciokov, co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the U.S. and the European Union for facilitating money laundering. Besciokov, a Lithuanian national, was detained in Varkala, Kerala, under India’s extradition law, according to…
The U. S. Treasury’s Office of Foreign Assets Control has imposed sanctions on two individuals and a company in the United Arab Emirates for facilitating North Korea’s illicit use of digital assets.
However, the new law doesn't lift the existing ban on crypto payments inside the country.
Lithuania has imposed a €9.3 million ($10.07 million) fine against local cryptocurrency firm Payeer over sanctions violations, Reuters reported on Wednesday. Specifically, Lithuania’s financial crimes watchdog, the Financial Crimes Investigation Service (FNTT), penalized the regulated crypto company for facilitating the…
A UN Security Council panel is investigating 17 crypto heists in 2023, for which North Korea may have been responsible, which were valued at more than $750 million.