Latest news about: sanctions

Japanese regulator suspended the activities of two cryptocurrency exchanges

Japanese regulator suspended the activities of two cryptocurrency exchanges

Financial regulator of Japan imposed sanctions on three cryptocurrency exchanges after a series of inspections of trading platforms in the country. The two commercial platforms have been ordered to suspend trading activities. The regulator is not satisfied with the measures taken to prevent money laundering and minimise systemic risks. The financial services Agency (FSA) has… More

The United States will make cryptocurrency wallets in the sanctions lists

The United States will make cryptocurrency wallets in the sanctions lists

The U.S. Treasury Department can begin to publish the addresses of cryptocurrency wallets together with names of specific people and names of organizations with whom US citizens are prohibited to maintain business relations. On 19 March the Office of foreign assets control (OFAC) has updated the information in the FAQ section. According to the updated… More