CoinOtagShapeShift agreed to a $750,000 settlement with the U. S. Treasury’s Office of Foreign Assets Control for processing crypto transactions tied to sanctioned countries; the penalty resolves OFAC claims that the
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The US threatens China with November 1 sanctions, influencing a significant agreement. President Trump and President Xi reached a comprehensive agreement resolving the trade crisis. Continue Reading: ...
Europol has warned that the use of digital assets for criminal activities has become more sophisticated. This development was communicated by Burkhard Mühl, the head of Europol’s European Financial an...
Altcoins including XRP, cardano, avalanche, chainlink, bitcoin cash, shiba inu, and polkadot are set for a powerful breakout as Grayscale forecasts sweeping SEC-approved expansion in regulated crypto ...
