Key Takeaways The U.S. and U.K. imposed sanctions on Kyrgyz banks and crypto platforms, including Capital…
Tag: sanctions
UK Sanctions Kyrgyz Bank, $9.3B Crypto Network Tied to Russia
The United Kingdom imposed sanctions on Kyrgyzstan’s financial sector and crypto networks it said were used…
U.S. Treasury Targets Russian Crypto Economy with Sanctions on A7A5 and Exchanges
Luisa Crawford Aug 15, 2025 07:38 The U.S. Treasury’s OFAC has imposed…
Garantex Has Used Backup Crypto Exchanges to Evade Sanctions Before
Cryptocurrency exchange Garantex Europe, which was sanctioned on Thursday, may already have a contingency plan allowing…
OFAC Sanctions Crypto Network Behind Ruble-Backed Stablecoin and Shuttered Exchange Garantex
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) on Thursday sanctioned a network of companies,…
Roman Storm could be Retried for Money Laundering and Sanctions — Attorneys
The US government can still retry Tornado Cash developer Roman Storm on counts of money laundering…
U.S. Sanctions North Korean IT Workers Over ‘Cyber Espionage,’ Crypto Thefts
The U.S. Treasury Department’s sanctions watchdog added North Korean national Song Kum Hyok to its “Specially…
Roman Storm Judge Unlikely To Allow Mention Of Tornado Cash Sanctions
The judge overseeing the US criminal trial of Tornado Cash co-founder and developer Roman Storm said…
OFAC’s Dropped Sanctions Against Tornado Cash Can’t Come Up at Trial, Judge Says
NEW YORK, New York — The U.S. Treasury Department’s Office of Foreign Asset Control’s (OFAC) sanctions…
Geopolitical ructions and the role of the dollar
Geopolitical ructions and the role of the dollar – Central Banking Skip to main content End…
US Sanctions Ransomware And Infostealer Hosting Service
The US Treasury has sanctioned the Russia-based Aeza Group, along with its top brass and a…
OFAC Sanctions Philippines-Based Tech Company For Facilitating Pig Butchering Schemes
The U.S. Department of the Treasury has sanctioned a Philippines-based tech company, Funnull Technology Inc., for…
Reflections on the international financial situation
Reflections on the international financial situation – Central Banking End of drawer navigation content Skip to…
U.S. Treasury Sanctions Funnull Technology Over Crypto Investment Scams
Rebeca Moen May 31, 2025 10:08 The U.S. Treasury’s OFAC has sanctioned…