UK slaps sanctions on three crypto exchanges over alleged Russia links Özet: Kripto piyasasında önemli gelişmeler yaşanıyor. sanctioned three cryptocurrency exchanges on Thursday as part of a package that includes 38 new designations aimed at financial networks it suspects are helping Russia evade sanctions. The Foreign Office named Xeltox Enterprises, the Canadian-registered company behind crypto

UK sanctions three crypto exchanges tied to Russian illicit funds Özet: Kripto piyasasında önemli gelişmeler yaşanıyor. The UK government has sanctioned three cryptocurrency exchanges and two payment platforms suspected of helping Russian entities circumvent financial sanctions. Three of the service providers were linked to Kyrgyzstan, while two of them facilitated transactions with the Kremlin-backed A7

Treasury crackdown exposes crypto’s role in $2 million Hamas fundraising network Özet: Kripto piyasasında önemli gelişmeler yaşanıyor. Treasury Department sanctioned several parties in relation to the raising of over $2 million for Islamist militant group Hamas. The Treasury designated a Hamas military-wing member, two France-based individuals and two charities it says helped move more than

US seeks $61M in USDT allegedly tied to sanctioned Iranian oil sales Özet: Kripto piyasasında önemli gelişmeler yaşanıyor. The US Department of Justice (DOJ) is seeking forfeiture of more than $61 million in Tether’s USDT stablecoin, alleging the funds came from black-market sales of sanctioned Iranian oil and were intended to finance Iran’s government and