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Treasury Says Crypto Reduces Efficacy of US Sanctions, Seeks More Funding – Regulation Bitcoin News

The U.S. Department of the Treasury says that the growing use of crypto assets challenges the efficacy of American sanctions. “We are mindful of...

Suex Founder Loses Top Job Over US Sanctions, Major Exchange, Payment Provider Implicated – Bitcoin News

The scandal around sanctioned crypto broker Suex is growing in Russia where one of the co-founders of the OTC platform has been dismissed from...

US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds – Bitcoin News

The U.S. Treasury Department has blacklisted Suex, a cryptocurrency broker based in Russia, for its money laundering activities. The platform is suspected of processing...

U.S. Treasury Will Create Anti-Ransomware Sanctions

Share this article The U.S. Treasury under the Biden administration plans to create anti-ransomware sanctions that target the use of cryptocurrency, according to reports from...
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