Sanctions News

The settlement repeats the Treasury's message that crypto companies will need to know their customers.

Venezuela President Nicolás Maduro claims the country will “use all the cryptocurrencies in the world” to bypass U.S. sanctions.

2020 has apparently been the year of privacy wallets, as more exchanges onboard KYC requirements.

This seemingly fight-or-flight response to blockchain’s rising ubiquity may be too little, too late.

The Venezuelan army turns to crypto mining as the country's economy collapses.

The Director of National Intelligence wants to have the SEC’s leader briefed on the dangers of the U.S. falling behind in crypto.

Government lawyers implied that citizens could legally pass along nuclear secrets to North Korea if held to the same standards as Griffith.

Monetary reforms and a lack of regulation mean crypto is booming in Cuba.

Cubans are interested in Bitcoin as other major digital payment options like PayPal are unavailable.

Fiat trades are often completed for a sizable fee by bike-riding crypto enthusiasts.

Griffith argues that because his April 2019 conference presentation consisted of widely-available public information, he was not providing a "service" to North Korean officials

Venezuela has announced a 90-day trial for a decentralized stock exchange supporting “alternative digital assets” and fiat currencies.

Malware payouts from insurance companies pose a threat to U.S. national security.

Crypto garnered another mention in one of Maduro's bombastic speeches.

The U.S. government is charging ahead in its pursuit of privacy tokens, according to its latest sanctions.