US Treasury Sanctions Cambodian Tycoon Over Crypto Fraud and Trafficking Links
The U.S. Department of the Treasury has imposed sanctions on Cambodian tycoon Ly Yong Phat and his…
Latam Insights Encore: The Venezuelan Perfect Storm Highlights Bitcoin’s Key Use Case
Welcome to Latam Insights Encore, a deep dive into Latin America’s most relevant economic and…
Latam Insights: Bukele Slashes Import Duties in El Salvador, Argentina Enacts Crypto Tax Normalization
Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic…
Venezuelan Crime Organization Tren De Aragua Gets Sanctioned by OFAC on Crypto Money Laundering Allegations
Tren de Aragua (Aragua’s Train), a criminal gang with Venezuelan origins, has been sanctioned…
Officials From the US and UK Investigate Crypto Transfers to Russian Exchange Valued at $20,000,000,000: Report
Authorities from the US and UK are reportedly investigating $20 billion worth of crypto assets sent…
U.S. Treasury Department Targets 13 Russian Firms Allegedly Offering Crypto-Related Services To Avoid Sanctions
The US Government has named entities and individuals allegedly responsible for providing crypto…
Ethereum-Based Gaming Altcoin Leaps After Coinbase Listing Announcement
An Ethereum (ETH)-based gaming altcoin is skyrocketing after being abruptly listed by Coinbase, the…
US Government Sanctions Two Russian Nationals’ Crypto Wallets Related to Ransomeware Group LockBit
The US government is sanctioning the crypto wallets believed to belong to two Russian nationals…
North Korean Hackers Stole Over $600,000,000 Worth of Crypto in 2023, According to Blockchain Analytics Firm
New data from blockchain intelligence firm TRM Labs reveals that North Korean hackers stole over…
