Office of Foreign Assets Control

Did you know the Office of Foreign Assets Control enforces economic sanctions against targeted foreign countries? Discover how these regulations impact crypto investments.

2 months ago

Crypto Market Sentiment for 2025-05-16

Market Sentiment in the Cryptocurrency Space The overall market sentiment in the cryptocurrency space, as reflected in the news, is mostly positive with some neutral elements. Key Events and Trends Starknet’s Milestone:

EU·Legal·

3 months ago

Russian Officials Propose Local Stablecoin Amid Tether Wallet Controversy

Introduction In light of recent developments surrounding Tether, the popular stablecoin tied to the U.S. dollar, Russian financial officials are advocating for the introduction of homegrown fiat-backed stablecoins. This proposal comes in

3 months ago

Crypto Market Sentiment for 2025-04-29

Market Sentiment Analysis Overall, the sentiment in the cryptocurrency market appears to be positive with several key developments indicating growth, innovation, and substantial investments across the ecosystem. Key Events and Trends Investment

Crypto Advocacy Organizations Oppose DOJ’s Legal Actions Against Open-Source Developers

Cryptocurrency Advocacy Organizations Rally Against DOJ A variety of cryptocurrency advocacy organizations have rallied to support a legal case against the US Department of Justice (DOJ), which seeks to hold open-source software

3 weeks ago

Legal

FATF Updates List of Countries with Notable Anti-Money Laundering and Terrorism Financing Gaps

Financial Action Task Force (FATF) Update As part of its recent plenary meeting, the Financial Action Task Force (FATF), an essential intergovernmental organization focused on combating money laundering, the financing of terrorism,

1 month ago

Legal

U.S. DOJ Pursues Charges Against Tornado Cash Co-Founder Roman Storm for Alleged Money Laundering

Department of Justice Action Against Tornado Cash Co-Founder The U.S. Department of Justice (DOJ) announced on Thursday its decision to move forward with legal proceedings against Roman Storm, co-founder of the Ethereum-based

3 months ago

Legal

Legal Triumph for Tornado Cash as Judge Blocks Treasury Sanctions

Legal Ruling in Favor of Tornado Cash In a significant legal ruling, U.S. District Judge Robert Pitman, representing the Western District of Texas, has delivered a decisive victory to Tornado Cash, a

3 months ago

Legal

Office of Foreign Assets Control

Crypto Market Sentiment for 2025-05-16

Russian Officials Propose Local Stablecoin Amid Tether Wallet Controversy

Crypto Market Sentiment for 2025-04-29

Crypto Advocacy Organizations Oppose DOJ’s Legal Actions Against Open-Source Developers

FATF Updates List of Countries with Notable Anti-Money Laundering and Terrorism Financing Gaps

U.S. DOJ Pursues Charges Against Tornado Cash Co-Founder Roman Storm for Alleged Money Laundering

Legal Triumph for Tornado Cash as Judge Blocks Treasury Sanctions

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Ethereum Celebrates a Decade: A Global Tribute to Its Impact and Future

Office of Foreign Assets Control

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