Browsing: sanctioned
(Editor’s note: This story has been updated to include the White House’s response) Sen. Elizabeth Warren (D-Mass.) raised concerns on…
A cryptocurrency venture tied to U.S. President Donald Trump is facing fresh scrutiny after partnering with a firm whose “flagship…
A federal spotlight now sits squarely on World Liberty Financial (WLF) after senators raised concerns that the Trump family’s $WLFI…
HIVE Digital co-founder Frank Holmes stated this week that several sanctioned nations are actively mining Bitcoin (BTC) in secret, turning…
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…
