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Sanctions News

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Is Dogecoin set to follow Shiba Inu’s (SHIB) 400% breakout?

'Much ow' ahead? Dogecoin chart fractal puts Shiba Inu's 390% QTD rally in danger

Shiba Inu rebounds 40% despite major selling by SHIB whales

One currency to rule them all: Facebook’s Diem has global ambitions

Shiba Inu is now a top-20 cryptocurrency with SHIB price soaring 300% in 9 days

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two Chinese nationals accused of laundering cryptocurrency that was sto...

US Government Sanctions Two Chinese Nationals in Connection With Lazarus Group Hack

Michael Kapilkov

2020-03-02T23:41:00+00:00

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North Korea’s internet use saw a 300% surge over the past three years as the country’s regime has continued to rely on cryptocurrencies.

North Korean Internet Use Spikes 300% as Regime Turns to Cryptocurrencies

2020-02-11T14:03:00+00:00

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Former Ethereum developer Virgil Griffith pleads innocent before New York court in North Korea sanctions case.

Virgil Griffith Pleads Not Guilty to Evading U.S. Sanctions in North Korea Jaunt

2020-01-30T22:11:00+00:00

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United Nations sanctions experts advise against attending North Korean cryptocurrency conference, or risking sanctions violations.

United Nations Says Stay Away From North Korean Crypto Conference

2020-01-15T09:26:00+00:00

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The United States District Court for the Southern District of New York indicted Ethereum Foundation researcher Virgil Griffith on Jan. 7.

US Grand Jury Indicts Ethereum Researcher Virgil Griffith Over North Korea Trip

Adrian Zmudzinski

2020-01-09T09:41:00+00:00

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Iran’s President proposes creating a Muslim cryptocurrency as one of measures to confront the economic dominance of the United States.

Iran Wants to Create Crypto to Confront ‘Economic Hegemony’ of US

2019-12-19T17:31:00+00:00

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Prosecutors announced the arrest of a U.S. citizen who traveled to North Korea to deliver a presentation on how to use blockchain and crypto to avoid sanctions.

American Citizen Arrested for Educating North Korea on Blockchain and Crypto

2019-11-30T03:54:00+00:00

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The United Nations Security Council's Sanctions Committee on North Korea has accused the country of using a Hong Kong-based blockchain firm as a front to launde...

UN Claims Hong Kong Blockchain Firm Is North Korean Laundering Sham

2019-11-06T11:26:00+00:00

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