The exchange, already sanctioned by the UK, is now on a list of 18 entities “providing …
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Sanctions
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Bitcoin Headlines
EU Seeks Transaction Ban on 11 Crypto Platforms in Russia Sanctions Push
by adminby adminThe European Union proposed banning transactions on 11 crypto platforms as part of its 21st sanctions …
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DeFi Ecosystem
US Sanctions Iran’s Largest Crypto Exchange Nobitex in Major ‘Economic Fury’ Crackdown
by adminby adminTreasury alleged that Iranian crypto exchanges enabled sanctions evasion while processing transactions connected to the IRGC …
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Goods offered on Xinbi included stolen personal data, money laundering tools, and satellite equipment to contact …
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In brief South Korea is signaling flexibility following U.S. actions on North Korea’s crypto laundering activities. …