On 1 October, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), the UK’s Foreign Commonwealth…
Episode 130 of the Public Key podcast is here! Russia has become an international force using cryptocurrency for sanctions evasion,…
On September 26, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Russia-based exchange Cryptex…
On September 19, 2024, the German Federal Criminal Police (BKA) seized the infrastructure of 47 Russian-language no-KYC (Know Your Customer)…
In response to mounting financial pressures of Western sanctions, Russia enacted significant legislation legalizing cryptocurrency mining and permitting the use…
On August 23, 2024, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced further sanctions…
On May 7, 2024, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Russian national…
On May 1, 2024, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Department…
On March 25, 2024, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned twelve entities…
On March 20, 2024, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Russian nationals…
On February 20, 2024, the U.K.’s National Crime Agency (NCA), alongside the U.S. Department of Justice (DOJ), announced the disruption of…
On November 3, 2023, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Russian national…
This post is an excerpt from our 2023 Geography of Cryptocurrency Report. Download your copy now! Eastern Europe is the fourth-largest…
In the wake of a historic arms meeting between Kim Jung-un and Vladimir Putin, on-chain data reveals disturbing information: Democratic…
Continuing the crackdown on Russia-based ransomware group Trickbot, the U.K. HM Treasury Office of Financial Sanctions Implementation (OFSI) and the…