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Tag: US sanctions

DOJ investigates Binance for possible breach of Russian sanctions

The Department of Justice (DOJ) has launched an investigation into Binance, one of the world's largest cryptocurrency exchanges, for possible breach of Russian sanctions....

Ron Paul on the Fall of the US Dollar as Reserve Currency: ‘It’s Always Longer Than Some Predictions’

Ron Paul, a former U.S. representative and member of the Libertarian Party, has addressed recent events directed to undermine the influence of the U.S....

The Rise Of Blockchain Developers In Non-Western Countries

. Key highlights: The number of blockchain developers is growing rapidly around the world, and Europe and Asia are increasing their strength in this area compared...

Kraken (Payward Inc.) in Advanced Stages of SEC Unregistered Securities Probe

BNN Bloomberg | Allyson Versprille | Feb 8, 2023 Image: Freepik/wirestock Kraken (legal name Payward Inc.), one of the world’s largest cryptocurrency exchanges, is embroiled in...

Breaking: SEC Cracks Down On Kraken For Offering Unregistered Securities

The U.S. Securities and Exchange Commission (SEC) has reportedly been investigating crypto exchange Kraken for possible violations of offering unregistered securities in the...

Crypto Exchange Woes Continue: Kraken Reportedly Shutters Regional Headquarters As Bittrex Lays Off 83 Employees

A new report finds that crypto exchanges Kraken and Bittrex are downsizing amid the continued turmoil in the digital asset space. Bloomberg reports that San...

India Navigates The Ukraine Conflict To Its Gain

India Navigates The Ukraine Conflict To Its Gain Monday, January 30, 2023 by Indian Defence News Taking advantage of a multipolar worldAlthough the...

Binance vs Binance US Review 2023: Pros, Cons, Which is Best?

<!-- --> When it comes to cryptocurrency trading exchanges, Binance is like the Google of the centralized exchange industry. Not in...

Change ahead: Key KYC and financial crime developments in 2023 (Farnoush Mirmoeini)

2022 brought renewed attention to the anti-money-laundering (AML) space and the know your customer (KYC) processes underpinning it. High profile cases, such as the...

Samsung Ugly as Expected Profits off 69% Winning a Game of CAPEX Chicken

-Samsung off the same chip cliff as Micron- “No skid marks”-Samsung may be winning at a game of “Capex Chicken”-No expectation of recovery any...

MetaMask Wallet Review: The Popular, Easy-to-Use Ethereum Wallet

MetaMask is one of the most popular cryptocurrency wallets out there, thanks to its compatibility as a desktop extension and with most cryptocurrency exchange...

Web3 Freedom? OpenSea Blocks Cuban Artists due to US Sanctions

In compliance with U.S. sanctions law, OpenSea – the world’s largest NFT marketplace – is delisting Cuban artist and collector accounts from its...

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