The Biden administration announced sanctions and criminal charges on Thursday, targeting Russian cryptocurrency exchanges.
The Middle East and North Africa (MENA) region contributed 7.5% to global crypto transaction volume from July 2023 to June 2024.
OFAC designated Russian exchange Cryptex, Sergey Sergeevich Ivanov (a.k.a. UAPS a.k.a TALEON), who facilitated laundering for fraud shops.
US sanctions crypto exchanges, charges Russian nationals in cybercrime crackdown. $7.8M seized. Rewards offered for suspects' ...
US authorities have sanctioned two Russian cryptocurrency exchanges, uncovering a staggering $720 million in laundered funds ...
The Middle East accounted for 7.5% of the global cryptocurrency transaction volume from July 2023 to June 2024, with ...
A recent Chainalysis report sheds light on the state of cryptocurrency and digital asset activity in North Africa and the ...
Chainalysis recently shared key insights from its 2024 Geography of Cryptocurrency Report. According to the Chainalysis ...
Your Next Crypto/Web3 Career Move Starts Here! We’re excited to bring you the latest job openings in the world of Crypto and ...
Over-the-counter crypto trades are in the billions, reflecting ongoing interest in digital assets in the Middle Kingdom.
Stablecoins will drive institutional adoption in Asia, Chainalysis CEO Michael Gronager said in an interview. While Asia has ...
Decentralized platforms, dapps, stablecoins, and altcoins are steadily gaining traction in the Middle East and North Africa ...