Tether Aids U.S. Secret Service in Freezing $23M Linked to Sanctioned Exchange Garantex
Tether, the most important stablecoin issuer firm, introduced its position in aiding america Secret Service (USSS) in freezing $23 million ...
Tag: sanctioned
Russian Crypto Platforms Sanctioned by US for Crime Ties
United States authorities have launched an initiative focusing on crypto platforms and people allegedly concerned in unlawful monetary operations in Russia. This multi-agency effort ...
Jack Dorsey’s Block Faces DOJ Probe Over Alleged Transactions With Sanctioned Nations and Terrorist Groups
Division of Justice (DOJ) federal prosecutors from the Southern District of New York are investigating fintech firm Block, previously generally ...
SEC Sanctioned By Court for ‘Gross Abuse Of Power’ In Crypto Case
The Securities and Trade Fee (SEC) has been slapped with sanctions by a U.S. district courtroom after one among its ...
Binance Narrows P2P Services in Russia, Drops Sanctioned Banks
Binance, the biggest cryptocurrency trade by way of buying and selling quantity, stopped providing its Russian shoppers the choice to ...
Binance accused of hiding names of sanctioned Russian banks behind color codes
Binance reportedly renamed sanctioned Russian banks on its peer-to-peer (P2P) platform to permit them to proceed operations, native media RBC-Crypto ...