Sanctions
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Crypto
UK Sanctions $20B Scam Network by Cutting Off Crypto Ties
The UK Foreign, Commonwealth & Development Office sanctioned Xinbi, a Chinese-language crypto guarantee marketplace that processed $19.9 billion in illicit…
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Tech
After Fawn Weaver Announces ‘The Receivership Of Uncle Nearest Is Done’ And Chapter 11 Filing, Receiver Requests Sanctions Against Founder – AfroTech
Sanctions have been brought forward against Uncle Nearest founder Fawn Weaver. On Tuesday, March 17, Weaver took to Instagram to…
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Crypto
South Korea May Revisit Sanctions on North Korea After US Links Crypto Theft to Weapons Funding
South Korea may reconsider its sanctions approach toward North Korea after new US measures connected Pyongyang’s crypto theft operations to…
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Black Business
Economic sanctions crush Black communities
When the United States wants to bring another nation to its knees, it often turns to economic sanctions — tools…
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Crypto
OFSI Warns UK Crypto Firms: Sanctions Compliance Is Mandatory
On 21 July 2025, the UK Office for Financial Sanctions Implementation (OFSI) released a detailed threat assessment focused on the…
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Gold
Oil Hits Five-Month High as US Sanctions on Russia Menace Supply
(Bloomberg) — Oil settled near $79 a barrel — a five-month high — as a fresh wave of US sanctions…
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Gold
Oil Slides as Traders See Trump Choosing Tariffs Over Sanctions
(Bloomberg) — Oil declined amid risk-off sentiment in wider markets and a solidifying consensus that the Trump administration’s trade and…
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Crypto
Global Effort Disrupts Russia Linked Network Using Crypto to Evade Sanctions, U.S. Charges Two Russians
Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for their involvement in operating money laundering services that catered…
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Crypto
U.S. Treasury Sanctions Cambodian Tycoon With Ties to Pig Butchering Scams
“Because many sanctions authorities authorize the imposition of sanctions on non-US persons – not ordinarily subject to US jurisdiction –…
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Crypto
Putin’s Trial of Cross Border Crypto Payments to Circumvent Sanctions Starts Soon, But It May Not Work: Experts
“Some players, including us, have already come with our own proposals,” said Anti Danilevski, founder and CEO of Kick Ecosystem,…
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