Sanctioned nations are secretly mining Bitcoin and the clues are in the hash rate
HIVE Digital co-founder Frank Holmes said this week that a number of sanctioned nations are actively mining Bitcoin (BTC) in ...
Tag: Sanctioned
Tether Aids U.S. Secret Service in Freezing $23M Linked to Sanctioned Exchange Garantex
Tether, the most important stablecoin issuer firm, introduced its position in aiding the US Secret Service (USSS) in freezing $23 ...
Zservers Sanctioned for Aiding LockBit Ransomware Ops
Zservers, a Russia-based internet hosting supplier, has acquired sanctions from authorities within the US, UK, and Australia for allegedly supporting ...
Binance Confirms Access Restrictions on Sanctioned Russian Users
Crypto trade Binance says it's complying with worldwide sanctions by denying sanctioned Russian people and entities entry to its platform. ...
Russian Crypto Platforms Sanctioned by US for Crime Ties
United States authorities have launched an initiative focusing on crypto platforms and people allegedly concerned in unlawful monetary operations in Russia. This multi-agency effort ...
North Korean Lazarus group funnels over $100 million in Ethereum through sanctioned mixer Tornado Cash in 8 days
North Korea-backed Lazarus group has stepped up their use of sanctioned crypto mixer Twister Money, transferring over $100 million price of ...
Binance Narrows P2P Services in Russia, Drops Sanctioned Banks
Binance, the biggest cryptocurrency alternate when it comes to buying and selling quantity, stopped providing its Russian purchasers the choice ...
Tornado Cash co-founders charged by DOJ; one sanctioned by U.S. Treasury while the other arrested by FBI
The U.S. Division of Justice (DOJ) introduced fees towards two people who co-founded Twister Money on Aug. 23. The company ...
Binance Allegedly Used Sanctioned Banks for P2P Crypto Transfers in Russia
Binance aided peer-to-peer (P2P) crypto transfers amongst Russians utilizing no less than 5 banks sanctioned by Western governments after Russia ...
Find the latest Bitcoin, Ethereum, blockchain, crypto, Business, Fintech News, interviews, and price analysis at The Crypto HODL