Tag: 2022 sanctions
U.S. Treasury Sanctions Crypto Wallet Linked to Major Crime Syndicate
The U.S. Treasury sanctions a crypto wallet tied to the Sinaloa Cartel, targeting key figures in the ongoing opioid crisis.
China Aims to Dominate Semiconductor Industry with Innovative AI Chip Factories
China plans AI chip factories using particle accelerators to lead in semiconductor production, combating U.S. sanctions with innovative strategies.
China’s Bold Move: Building AI Chip Factories with Particle Accelerators
Explore China’s innovative approach to AI chip production using particle accelerators to navigate U.S. sanctions and lead the global tech race.
The Shift in Crypto Laundering: From Mixers to Cross-Chain Bridges
Discover how cybercriminals are shifting from crypto mixers to cross-chain bridges for laundering funds, highlighting new trends and challenges.
The $35 Million Atomic Wallet Hack: Uncovering the Lazarus Group’s Laundering Tactics
The $35 million Atomic Wallet hack reveals connections to North Korea’s Lazarus Group and Garantex, a sanctioned exchange; learn more now.
Bittrex Bankruptcy: DOJ Challenges Customer Withdrawals Amid Sanctions Violations
The DOJ files objection to Bittrex’s motion for customer withdrawals amid bankruptcy and sanctions violations. Unravel the crypto chaos!
DOJ Challenges Bittrex Bankruptcy Plan as Crypto Chaos Unfolds
The DOJ objects to Bittrex’s customer withdrawal proposal amid sanctions and bankruptcy complexities. Will customers get their cash back?
Crypto Advocates Rally Behind Coin Center in Tornado Cash Lawsuit Against U.S. Treasury
The Blockchain Association and DeFi Education Fund back Coin Center’s lawsuit against OFAC over Tornado Cash sanctions. A crucial legal battle for crypto privacy.
Georgia Takes Major Steps to Supervise Crypto Industry and Combat Money Laundering
Georgia tightens crypto regulations; NBG to oversee VASPs, enforce sanctions, and new foreign account rules as it aims for economic stability.
Georgia’s New Crypto Oversight: Balancing Innovation and Regulation
Georgia is implementing new regulations for cryptocurrency firms to combat money laundering and comply with sanctions from September 1, 2023.
