PlayIconNav
BTC
$65,656.93+0.56%
ETH
$3,165.22-4.88%
BNB
$572.68-0.26%
SOL
$172.24-3.04%
XRP
$0.59751250-2.11%
DOGE
$0.12472323-2.91%
CD20
$2,207.39-2.23%
TON
$6.61-3.55%
ADA
$0.39210711-3.45%
TRX
$0.13575443+0.98%
AVAX
$27.24-4.76%
WBTC
$65,699.42+0.56%
Ad

Sanctions

Russian flag behind fence (Shutterstock)
Finance
Crime
Sanctions Showdown Looms for US and Cryptocurrency
If OFAC turns its eye toward cryptocurrencies, it could be only a matter of time before it makes an example of one or more entities to send a message.
Russian flag behind fence (Shutterstock)
By Brian Fleming
Feb 6, 2018 at 1:00 p.m. UTC
Feb 6, 2018
CrimeEuropeRussiaAMLVenezuelaRegulationSanctionsLegalOFACPetro
mole, whack
Markets
Russia
Regulatory Whack-a-Mole Won’t Beat Crypto Evasion
If the U.S. government just tries to go after each problematic example of crypto on an ad-hoc basis, it'll never get ahead of the issue.
mole, whack
By Bradley Tusk
Jan 7, 2018 at 10:00 a.m. UTC
Jan 7, 2018
RussiaVenezuelaRegulationSanctionsFeaturesus-canada
Screen Shot 2017-05-17 at 6.59.36 PM
Finance
Crime
US National Security Advisor: Bitcoin Needs to Be Understood, Not Feared
A US think tank that advises the US government is exploring the threats bitcoin poses to national security, but also its benefits.
Screen Shot 2017-05-17 at 6.59.36 PM
By Michael del Castillo
May 17, 2017 at 12:40 p.m. UTC
May 17, 2017
CrimeTerrorismUS GovernmentSanctionsLegalus-canada