The US government sanctions aim to disrupt entities facilitating transactions or providing services that assist OFAC-sanctioned entities in circumventing sanctions. Among the entities sanctioned is B-Crypto, a Moscow-based fintech firm…
Browsing: Crypto Sanctions
There have also been pro-Ukraine groups that have raised various amounts in crypto. Ukraine’s minister for digital transformation recently stated that the country had received nearly $100 million in digital…
Binance has imposed sanctions on its clients from Russia following the EU’s fifth wave of sanctions against the country. All Russian nations and entities with trading accounts worth over 10,000…