The settlement repeats the Treasury's message that crypto companies will need to know their customers.
Sanctions News
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Venezuela President Nicolás Maduro claims the country will “use all the cryptocurrencies in the world” to bypass U.S. sanctions.
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2020 has apparently been the year of privacy wallets, as more exchanges onboard KYC requirements.
3844 - News
This seemingly fight-or-flight response to blockchain’s rising ubiquity may be too little, too late.
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The Venezuelan army turns to crypto mining as the country's economy collapses.
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The Director of National Intelligence wants to have the SEC’s leader briefed on the dangers of the U.S. falling behind in crypto.
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Government lawyers implied that citizens could legally pass along nuclear secrets to North Korea if held to the same standards as Griffith.
8058 - Follow up
Monetary reforms and a lack of regulation mean crypto is booming in Cuba.
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Cubans are interested in Bitcoin as other major digital payment options like PayPal are unavailable.
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Fiat trades are often completed for a sizable fee by bike-riding crypto enthusiasts.
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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
13786 - News
Venezuela has announced a 90-day trial for a decentralized stock exchange supporting “alternative digital assets” and fiat currencies.
13660 - News
Malware payouts from insurance companies pose a threat to U.S. national security.
4374 - News
Crypto garnered another mention in one of Maduro's bombastic speeches.
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The U.S. government is charging ahead in its pursuit of privacy tokens, according to its latest sanctions.
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