Browsing: sanctioned

Sanctioned crypto mining firm BitRiver suggests Russia could soon outpace the U.S. in mining due to favorable regulations. As U.S.…

OKX is a Seychelles-based cryptocurrency exchange that offers spot and derivatives trading services. Founded by Star Xu in 2017, the…

The Financial Industry Regulatory Authority (FINRA) is barring a former Wells Fargo broker who’s accused of stealing funds from clients.…

Stablecoin issuer Tether is working with blockchain analysis firm Chainalysis to develop a solution for monitoring transactions involving entities beyond…

A UK digital asset firm reportedly transferred millions of dollars in cryptocurrency to a wallet of an alleged Russian arms…

BitRiver, a Bitcoin mining company targeted by OFAC sanctions, is set to launch Russia’s largest data center for artificial intelligence…

A sanctioned Russian banker sold $19m worth of shares in Copper, a crypto custodian linked to ex-U.K. Chancellor Philip Hammond.…

Russian Bitcoin mining firm BitRiver says the country can become a leader in the global industrial crypto just within a…

Tether, the largest stablecoin issuer in the world, has launched a new wallet-freezing policy that aims to combat activity connected…

Exved is a Russian firm that announced its launch yesterday, December 7th. The firm intends to enable exchanges between Tether…