Tag: sanctions
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US Treasury’s OFAC Sanctions Crypto Exchange Garantex for Second Time
The US Treasury’s Office of Foreign Assets Control (OFAC) has redesignated cryptocurrency exchange Garantex Europe to its list of sanctioned entities.In a Thursday...
EU sanctions Russian crypto exchange Garantex over Ukraine conflict ties
The European Union has taken action against Garantex, a Russia-based crypto exchange, as part of its 16th sanctions package targeting entities linked to...
Irani central bank eyes CBDC, fintech progress to combat sanctions
Iran’s Central Bank is preparing to launch its own central bank digital currency (CBDC), called the Digital Rial, to modernize its banking infrastructure...
United States OFAC places new sanctions on crypto firms with ties to Russia
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned 13 entities and two individuals for operating in the...
