Tag: Crimea
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Max Faldin, CEO/Founder Silverbird – FinTech Silicon Valley
TranscriptionPemo: Welcome. So great to meet you finally, Max, and what an incredible entrepreneur startup history you have behind you and in front...
‘Gas Hero’ NFTs Top Charts—But the ‘Stepn’ Maker’s Game Is Blocked in the US – Decrypt
Gas Hero is the latest crypto-powered game from Find Satoshi Lab, the studio behind the “move-to-earn” Stepn app on Solana. Gas Hero launched its...
Regulatory and Legislative Analysis – December 2023
Regulatory and Legislative Analysis – December 2023January 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALEgmont Group releases report summary highlights for Terrorist Finance Risks...
US Government Slaps $1,200,000 Penalty on San Francisco Crypto Exchange for Violating Russia/Ukraine Sanctions – The Daily Hodl
A San Francisco-based crypto exchange has reached an agreement with the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) to settle its potential...
CoinList Settles with OFAC for $1.2 Million Over Crimea Sanctions Violations
The Office of Foreign Assets Control (OFAC) of the United States Treasury Department has filed claims against CoinList Markets, a virtual currency exchange, and...
Crypto Exchange CoinList to Pay $1.2 Million in Settlement With Treasury Department
The Treasury Department’s Office of Foreign Assets Control (OFAC) said the penalty related to 989 transactions that were processed for CoinList users between...
OFAC and CoinList reach $1.2M settlement over Russian sanctions violations
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement with the crypto exchange CoinList on Dec. 13.Over a two-year period ending...
Join the Ledger Contest and win a Ledger x Fvckrender Bundle! | Ledger
This Contest will run from November 27th, 2023 (16:00 CE(S)T) to November 29th, 2023 (16:00 CE(S)T). To participate, follow the steps below, and we’ll...
Richard Teng Named Binance CEO Amidst CZ’s Criminal Charges, US$4.3B Fine – Fintech Singapore
by Fintech News Singapore November 22, 2023 Richard Teng has been appointed CEO of crypto exchange Binance,...
Coinbase-Backed Appeal Seeks Roll Back of Tornado Cash Sanctions
The research and advocacy group, Coin Center, is also planning an appeal. Posted November 16, 2023 at 6:49 pm EST. Coinbase-funded attorneys...
Poloniex Loses over $100M in Hot Wallet Hack
Cryptocurrency exchange Poloniex has fallen
victim to a massive hot wallet hack, resulting in an estimated loss of a
staggering $114 million. The exploit, flagged by...
Join the Ledger Contest and get a chance to win $10k worth of BTC! | Ledger
This Contest will run from October 31, 2023 (17:00 CET) to November 7, 2023 (13:00 CET). To participate, follow the steps below, and we...
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