Binance handed Russia a customer's data years after its "full exit" — used to prosecute him for Ukraine donations.
Action follows coordination with U.S. authorities amid suspected illicit activity linked to sanctions evasion.
Senate inquiry examines Binance’s sanctions compliance, Iran and Russia transactions, and links to Trump-associated firm WLFI.
Crypto is no longer seen as a side market in Russia with global financial restrictions piling up.
The country will test the use of digital assets to ease global trade amid rising sanctions.
Lawmakers within the region have greenlit a bill allowing the use of crypto in international trades.
CommEX, the company that bought Binance’s Russian affiliate, will all cease operations amid intensifying sanctions against Russia.
CoinList is the latest crypto exchange to settle with the U.S. over allegations of violating sanctions regulations.
The leading crypto exchange is alleged to have assisted Russian nationals to make transactions through alternate means.
Major Russian bank Rosbank develops a crypto-based cross-border payments system that could help its clients circumvent sanctions.
Just one year after the Russian invasion of Ukraine, Binance lifted key restrictions for Russian users.
The innovative crypto card terminates all services as users are fuming over money stuck in the balance.
The Treasury Department of the United States has levied a record fine of over $53 Million on Bittrex.
Ethereum's (ETH) move to Proof-of-Stake (PoS) continues to undergo scrutiny, with Lachlan Feeney, has raised issues of Ethereum's censorship.
The UK Government expresses concerns that bitcoin and other crypto assets are being used to dodge restrictions imposed.
Hoskinson holds U.S. government responsible for setting “an extremely dangerous precedent.”
An investigation carried out by Reuters has found that Binance bypassed U.S. sanctions and maintained operations in Iran.
Despite previous doubts by the West, Russia seems to have found a work-around using blockchain.
Over 100,000 Cubans have turned to cryptocurrencies for their everyday financial transactions as well as international business transfers.
Binance will limit services for Russia’s residents that have cryptocurrency worth 10,000 EUR or more.
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