Tag: sanctions

Russia Uses Bitcoin (BTC) and USDT for Oil Trade With China and India

YEREVAN (CoinChapter.com) — Russian oil companies are using Bitcoin (BTC) and Tether (USDT)…

By Tatevik Avetisyan 3 Min Read

Ethereum Foundation Donates $1.25M to Defend Tornado Cash Developer in Money Laundering Case

The Ethereum Foundation (EF) has donated $1.25 million to support the legal…

By Divyanshi Seth 3 Min Read

South Korea’s Upbit Exchange Hit With 3-Month Sanction—Trading Volumes Drop 70%

YEREVAN (CoinChapter.com) — South Korea’s Financial Intelligence Unit (FIU) has issued a three-month…

By Tatevik Avetisyan 4 Min Read

Myanmar Leader’s X Account Hacked to Promote Fake Crypto Project

YEREVAN (CoinChapter.com) — Hackers reportedly took over the X account of Myanmar’s junta…

By Tatevik Avetisyan 3 Min Read

Iran’s Crypto Transactions Increase Amid U.S. Sanctions, Chainalysis Reports

YEREVAN (CoinChapter.com) — Iran and other U.S.-sanctioned jurisdictions received approximately $16 billion in…

By Tatevik Avetisyan 3 Min Read

US, UK, and Australia Sanction Zservers for Hosting LockBit Ransomware

The United States, the United Kingdom, and Australia have imposed sanctions on…

By Divyanshi Seth 4 Min Read

Tornado Cash Developer Alexey Pertsev Granted Bail After Two Years in Detention

YEREVAN (CoinChapter.com) — Tornado Cash developer Alexey Pertsev was granted bail on February…

By Tatevik Avetisyan 4 Min Read

Texas Court Reverses Tornado Cash Sanctions — What Does It Mean for Crypto?

A US District Court in Texas has overturned the sanctions placed on…

By Divyanshi Seth 3 Min Read

U.S. Treasury Targets Corrupt North Korea Crypto Laundering Network

YEREVAN (CoinChapter.com) — The U.S. Treasury Department issued sanctions against a cryptocurrency…

By Tatevik Avetisyan 3 Min Read

Tether Faces Federal Investigation Amid Allegations of Criminal Activity

YEREVAN (CoinChapter.com) — The Wall Street Journal revealed that Tether is under…

By Tatevik Avetisyan 4 Min Read