Binance lifts restrictions, opening Syria to over 300 crypto assets. Syrians gain full Binance access after years of digital exclusion. Reopened platform boosts remittances, trade, and financial inclusion across Syria. …
Sanctions
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Funds raised to avoid U.S. sanctions to support arms. Faked identities, NFTs and chain hopping were all used by the scheme. North Korean IT workers’ $7.74 million in cryptocurrency has …
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SWIFT enhances crypto monitoring to counter sanctions evasion. U.S. Treasury sanctions entities for illicit crypto activities. The global financial messaging network SWIFT is stepping up its efforts to track cryptocurrency …
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Blockchain
U.S. Treasury: No Final Ruling Needed After Tornado Cash Removed from Sanctions List
by SKby SKThe U.S. Treasury Department has argued that no further court ruling is necessary in the legal battle over its sanctioning of crypto mixer Tornado Cash, citing its recent removal of …