Justin Sun’s HTX lands on EU sanctions list over alleged Russia ties
The European Union has placed Justin Sun-linked HTX among 18 crypto companies accused of helping Russian users evade financial sanctions. ...
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Tag: Sanctions
EU targets 14 crypto operators and 94 banks in Russia sanctions
The European Union has targeted 14 crypto service platforms and 94 banks and financial institutions under its 21st sanctions package ...
Read moreRussia Sanctions 17-Year-Old Crypto Investigator After Report on Alleged Laundering Networks
Russia has sanctioned 17-year-old British researcher Alexander Browder and barred him from entering the country following his investigation into alleged ...
Read moreHTX denies UK sanctions tied to Russia
HTX denies UK sanctions allegations after the Foreign Office accused affiliate Huobi Global S.A. of funnelling $1.5 billion to Russia. ...
Read moreEU Targets Russia’s Crypto Channels With Sweeping New Sanctions
EU rolls out its most extensive sanctions package in two years, targeting Russia’s financial system, including crypto channels used to ...
Read morePenalties keep stacking up — US lawyers are adopting AI faster than ever despite rising court sanctions for filing AI-hallucinated fake legal briefs
U.S. lawyers are filing AI-generated briefs with fictitious citations at an accelerating pace, court sanctions are setting new records, and ...
Read moreUK shuts down crypto exchange Zedxion after sanctions probe ties platform to Iranian networks
Britain’s company register has moved to dissolve cryptocurrency exchange Zedxion, accused of processing funds for Iran’s Islamic Revolutionary Guard Corps. ...
Read moreBinance formally responds to allegations of violating Iran sanctions
Binance has rejected allegations that its platform allowed transactions linked to entities in Iran. Summary Binance issued a formal response ...
Read moreUS Democrats Probe Binance Amid $1.7 Billion Iranian Sanctions Evasion Allegations
US Democratic Senator Richard Blumenthal has written to Binance CEO Richard Teng amid concerns the crypto exchange is involved in ...
Read moreEU Moves to Ban All Crypto Transactions With Russia in New Sanctions Push
The EU is finalising its 20th sanctions package, set for adoption on February 24, which proposes a blanket ban on ...
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