sanctions
-
Cybersecurity and Digital Privacy
UK Imposes Major Economic Sanctions on Cryptocurrencies Platform Cryptomus Over Alleged Russian Sanctions Evasion and Global Cybercrime Financing
The United Kingdom has escalated its financial crackdown on illicit digital asset networks by issuing sweeping economic sanctions against Cryptomus,…
Read More » -
Bitcoin Specific Analysis
Israel Explores Blockchain and Digital Currencies to Build Sanctions-Resilient Economic Infrastructure
In an escalating era of geopolitical uncertainty and shifting global financial alliances, the government of Israeli Prime Minister Benjamin Netanyahu…
Read More » -
Global Economic Insights
Multilateral Export Controls Outperform Unilateral Sanctions in Strategic Military Competitions, New NBER Research Shows
In the modern geopolitical landscape, trade policy has increasingly become a front-line instrument of national security. Governments around the world,…
Read More » -
Cryptocurrency General News
U.S. Treasury Escalates Crackdown on Iranian Sanctions Evasion by Blacklisting BitBank Crypto Exchange
The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has officially designated the digital asset exchange…
Read More » -
Bitcoin Specific Analysis
U.S. Treasury Targets Iranian Crypto Exchange BitBank and Associates in Major Sanctions Crackdown Over IRGC Bitcoin Transfers
The United States Department of the Treasury has implemented a sweeping series of financial sanctions targeting Iran’s digital asset infrastructure,…
Read More » -
Financial Technology (FinTech)
US Treasury Imposes Fresh Sanctions on Russia’s VTB Bank Over Financial Ties to Iran
The United States Department of the Treasury announced a significant escalation in its ongoing financial enforcement operations on Monday, levying…
Read More »
