Sanctions

U.S. Treasury Sanctions Burmese Militia Group Said to Run ‘Pig Butchering’ Compounds

A militia group in Burma that allegedly runs a large-scale haven for cyber scammers, the Karen National Army, has been blocked from the U.S. financial system by the Department of the Treasury.

Last updated 3 mins ago

Tornado Cash Sanctions Overturned by U.S. Appeals Court; TORN Soars Over 500%

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Global Effort Disrupts Russia Linked Network Using Crypto to Evade Sanctions, U.S. Charges Two Russians

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Senate Bill Could Open Crypto to U.S. Sanctions, but Industry Trying to Head It Off

A piece of legislation with heavy implications for the digital assets sector made it through the Senate Select Committee on Intelligence's funding package recently without most in the industry – and...

Last updated 3 mins ago