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Tag: EU sanctions

AI Helps Uncover Russian State-Sponsored Disinformation in Hungary

Arms deliveries. EU sanctions. Ethnic minorities. These were the three topics Hungarian media reported on most frequently between fall 2021 and spring 2022, according...

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Europol Hails Blockchain’s Unbeatable Independence and Security, Slams DeFi for Soaring Criminal Activity

In what’s described as a rapidly evolving landscape of financial and economic crimes threatening the internal security of the European Union, Europol has...

5 considerations for European banks implementing an instant payments solution

The European Commission’s move to mandate instant payments (IPs) is expected to bring enormous benefits to consumers, businesses and the industry, such as improving...

TikTok Users Sue to Overturn Montana Statewide Ban

The European Union (EU) Council has adopted rules requiring crypto asset service providers to collect transaction data and forward it to tax authorities. The...

Binance Reportedly Investigated in US for Russia Sanctions Violations

Cryptocurrency exchange Binance is facing a U.S. probe over suspected violations of sanctions against Russia, according to a media report. The inquiry is...

Binance Lifts Ban On Russian Users, But Not On P2P

Binance lifted some restrictions on Russian users. The exchange claims it is still abiding by EU sanctions.  Russian users still can’t access Binance’s P2P...

Euler Finance Hack: Will the Hacker Return Nearly $200M or Face Legal Consequences?

Euler Finance demands hackers return 90% of stolen funds or face legal consequences Euler Finance enlists the support of blockchain intelligence platforms and...

Binance Blocks Russians from Trading EUR and USD, Bans Ruble in P2P

Binance bans Russian customers from P2P trading In Euros and Dollars. European Union customers won’t be able to trade Rubles peer-to-peer. The restrictions come...

‘It can be absurd’ for a US courtroom to rule personal NFTs as securities: Lawyer

Blockchain Affiliation’s chief authorized officer says “it would be absurd” for a United States courtroom to rule that digital property on personal blockchains are...

2022 in Review: the Top 10 Crypto Moments of the Year

Key Takeaways The crypto ecosystem shed $2 trillion in market value and lost several major players in 2022, but it didn’t die. Terra, Three Arrows...

Gearing up for pan-EU instant payments (Paul Thomalla)

The European Commission’s draft EU law to regulate instant payment (IP) services has arrived. It’s a development we’ve all been expecting, yet earlier than...

EU Included Cryptos On Its Sanctions List Against Russia

EU included cryptos on its sanctions list against Russia and said they will fall under the category of “transferable securities” so let’s read further in today’s latest cryptocurrency news. According to the EU, certain corporate entities and individuals from the countries are banned from trading digital assets in the region. The EU included cryptos on […]

Switzerland Says It Will Freeze Russian Crypto Assets: Report

This historically neutral country hasn't just joined the European Union in sanctioning Russia—it's going after Russians' crypto, too.

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