USDC investor shells out $2M to receive $0.05 USDT trying to evade crash
While the crypto market responded with a massive sell-off, not all USDC investors were lucky enough to walk away with th...
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US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions
An unnamed individual allegedly sent more than $10 million in Bitcoin to an exchange in a country for which the U.S. cur...
Two more charged with teaching North Koreans to evade US sanctions with crypto
Two EU citizens have been indicted for violating U.S. sanctions on North Korea when they jointly planned a crypto confer...
US and EU double down on measures against Russia potentially using crypto to evade sanctions
"The use of cryptoassets to circumvent economic sanctions is a criminal offence,” said U.K. regulators.
Crimea to Set Up Blockchain University to Help Countries Evade U.S. Sanctions
Crimea, a disputed territory between Ukraine and Russia, is heading towards the creation of an international center for...
