Tag: Sanctioned
SEC expected to deny Ethereum ETFs: Reuters
The U.S. Securities and Exchange Commission (SEC) is expected to decline spot Ethereum exchange-traded fund (ETF) applications next month, according to Reuters.
The regulator’s...
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Railgun Denies North Korea Ties as it Approaches $1B Total Volume
Crypto privacy protocol Railgun has denied accusations that it is being used by North Korea and other United States-sanctioned entities to launder digital assets.
This...
Zwift Games Hailed as the Biggest eSports Event in History
Eighty thousand people competed, and the first winners were Freddy Ovett and Kathrin Fuhrer. The online cycling platform that hosted the race series, Zwift Games,...
Tornado Cash developer gets help in court from blockchain advocacy groups
Three blockchain advocacy groups have filed amicus curiae briefs on April 5 to defend Tornado Cash developer Roman Storm from criminal charges in the...
Nine Chronicles M’s D:CC NFTs to Prelude on Animoca Brands Japan’s Initiative
Animoca Brands intends to open up the Japanese market to the global Web3 industry amid the country’s changing regulatory landscape.
Animoca Brands began selling the...
Q1 Earnings For Spot Bitcoin ETF And Bankman-Fried’s Incarceration Term – CryptoInfoNet
“`htmlEssential HighlightsExchange-traded funds for spot bitcoin recorded over $12 billion in total inflows at the close of the first quarter, within just months after...
Tornado Cash Co-Founder Seeks Dismissal of Money Laundering Charges
Tornado Cash's co-founder, Roman Storm, has filed a dismissal motion for charges related to money laundering and violating the IEEPA.
Roman Storm, one of...
Recto: Dept. of Finance, SEC to Coordinate to Draft Crypto Guidelines | BitPinas
DOF Secretary Ralph Recto revealed a collaboration with the SEC to formulate thorough guidelines for overseeing cryptocurrency registration and trading.
Recto emphasized the importance of...
OFAC Slaps Sanctions on 13 Entities and 2 Individuals Linked to Russia
The Office of Foreign Assets Control (OFAC) has escalated its enforcement efforts by tightening its grip on individuals and entities operating within the financial...
Prisma Finance Hacker Claims ‘Whitehat Rescue’ After $11.6 Million Exploit
Prisma Finance’s hacker, who stole $11.6 million from the decentralized finance (DeFi) protocol, claims the exploit was a “whitehat rescue” and is enquiring who...
My Forex Funds Fiasco: Will the CFTC Be Sanctioned Like the SEC in the DEBT Box Case?
After the Securities and Exchange Commission (SEC) was sanctioned earlier this month, with orders to pay the legal costs of DEBT Box, the Commodity...
US, UK Probe $20B Crypto Transfers Linked to Russian Exchange
Authorities from the US and the UK are investigating
cryptocurrency transactions passing through Russian exchanges. Recent revelations
suggest that over $20 billion in crypto transfers have...
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