Bitcoin (BTC) Price Hits $105K, Snaps Downtrend as Anticipation Soars for Donald Trump’s InaugurationJanuary 18, 2025
Enforcement Upbit Could Face Sanctions in South Korea for Not Complying With Money-Laundering Requirements: ReportBy CryptooTimesJanuary 16, 2025 Crypto exchange Upbit may face possible sanctions in South Korea for not complying with the country’s money laundering and know…
Crypto hacks South Korea sanctions 15 North Koreans for crypto heists and cyber theftBy CryptooTimesDecember 26, 2024 The sanctioned agents were allegedly generating funds for North Korea’s nuclear weapons development program.
federal court Tornado Cash Sanctions Overturned by U.S. Appeals CourtBy CryptooTimesNovember 27, 2024 U.S. sanctions against Tornado Cash, a service that anonymizes crypto transactions, must be abandoned, a federal appeals court ruled Tuesday.The…
Opinion Challenging Sanctions of Crypto Mixing ServicesBy CryptooTimesNovember 25, 2024 Cryptocurrency transactions are often anonymous, but they’re not private. In fact, they’re quite public. Anyone with the right technical know-how…
investigation Tether CEO denies reports as US probes and weighs sanctionsBy CryptooTimesOctober 26, 2024 Tether CEO Paolo Ardoino denied reports of lawmakers investigating the major cryptocurrency company over potential violations of anti-money-laundering and sanctions…
biden Global Effort Disrupts Russia Linked Network Using Crypto to Evade Sanctions, U.S. Charges Two RussiansBy CryptooTimesSeptember 27, 2024 Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for their involvement in operating money laundering services that catered…
FTX Collapse Federal Judge Threatens Ryan Salame With Sanctions After Former FTX Exec Says He Lied About Plea Deal Last YearBy CryptooTimesSeptember 12, 2024 But in a 32-page memorandum to U.S. District Court Judge Lewis Kaplan of the Southern District of New York (SDNY)…
Cross-Border Payments Putin’s Trial of Cross Border Crypto Payments to Circumvent Sanctions Starts Soon, But It May Not Work: ExpertsBy CryptooTimesAugust 30, 2024 “Some players, including us, have already come with our own proposals,” said Anti Danilevski, founder and CEO of Kick Ecosystem,…
Argentina Venezuela’s Election Body Says Nicolas Maduro Relected President, Opposition Claims Victory Too: ReportsBy CryptooTimesJuly 29, 2024 In a speech, Maduro praised the electoral system, alleged the system was the target of a failed “massive hack” by…
crypto mixer Tornado Cash sees $1.9B resurgence this year despite sanctionsBy CryptooTimesJuly 19, 2024 The volume of new deposits into the OFAC-sanctioned crypto mixer has jumped significantly in the first half of 2024.
