UK Targets Cryptomus and TokenSpot in New Russia Sanctions Package Özet: Kripto piyasasında önemli gelişmeler yaşanıyor. Today, the UK is imposing 38 new sanctions to disrupt those networks. The message is simple: if you help Russia fund or equip this war, you will face the consequences. pic.twitter.com/bCMq37dKPa — Foreign, Commonwealth & Development Office (@FCDOGovUK) October

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

Tether is a ‘lifeline’ for Iranian regime, Senate Dems say in new report Özet: Kripto piyasasında önemli gelişmeler yaşanıyor. dollar-pegged stablecoin Tether is a go-to tool for the Iranian government to bypass sanctions, a new report from a group of Senate Democrats said. Democrats on the Senate’s Homeland Security and Governmental Affairs Committee’s Permanent Subcommittee

Binance probed by U.S. federal prosecutors for sanctions violations: Bloomberg Özet: Kripto piyasasında önemli gelişmeler yaşanıyor. federal prosecutors are investigating whether Binance violated sanctions on Iran by not halting specific trading activities on its platform, Bloomberg reported Tuesday, citing people familiar with the matter. attorney’s office in Manhattan is responsible for the investigation into the

US sanctions Iran’s BitBank, saying it processes ‘Hormuz Safe’ Bitcoin payments Özet: Kripto piyasasında önemli gelişmeler yaşanıyor. US authorities on Thursday announced sanctions against Iranian crypto exchange BitBank, accusing it of processing Bitcoin paid by ships transiting the Strait of Hormuz. The US Department of the Treasury’s Office of Foreign Assets Control said that as

US sanctions Xinbi scam marketplace, restrains $52M in crypto Özet: Kripto piyasasında önemli gelişmeler yaşanıyor. United States authorities restrained more than $52 million in crypto linked to Xinbi Guarantee and its vendor network as part of a coordinated operation against the scam marketplace.  On Wednesday, the US Justice Department said its Scam Center Strike Force

Italy’s central bank orders sanctions screening for crypto transfers Özet: Kripto piyasasında önemli gelişmeler yaşanıyor. Italy’s central bank, Banca d’Italia, ordered mandatory sanctions screening for cryptocurrency transfers to help curb illicit flows across the EU.  The bank said that crypto asset service providers (CASPs) must put policies and internal controls in place to enforce EU

Iran eases currency rules to bypass US sanctions with crypto: Report Özet: Kripto piyasasında önemli gelişmeler yaşanıyor. Iran’s central bank has reportedly eased foreign currency controls to encourage businesses to bring overseas earnings home, including through cryptocurrency, amid tightening US sanctions. This includes using Tether’s USDt (USDT) and Bitcoin (BTC) to settle cross-border transactions through