Sanctions


Finance

Ukraine Crypto Fundraiser Wants EU to Investigate Whether Binance Is Helping Russia

When asked for proof, Michael Chobanian argued it is "obvious we don’t have proof since it is a closed box.”

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Opinion

Why Is the IMF So Afraid of Cryptocurrency?

The IMF is not a neutral aid organization, but the economic arm of a vast power structure. Crypto threatens that power.

A demonstrator during a protest against Argentina's International Monetary Fund (IMF) agreement outside the National Congress building in Buenos Aires on Thursday, March 17, 2022. The protestor's t-shirt features the slogan "Las Estafas No Se Pagan," or "Scams are not meant to be paid."


Argentina's inflation accelerated in February at its fastest pace in nearly a year, surpassing forecasts and challenging the governments targets for this year in its preliminary agreement with the International Monetary Fund. (Marcos Brindicci/Bloomberg via Getty Images)

Markets

Ukraine Crypto Exchange Founder Accuses Binance of 'Cooperating' With the Russian Government

Michael Chobanian also says Binance has yet to make its promised $10 million donation. The company challenges Chobanian's charge.

(George Frey/Getty Images)

Policy

Sberbank Gets License From Russian Central Bank to Issue, Exchange Digital Assets

The approval comes a short while after the Bank of Russia had advocated for a full ban on the trading and mining of cryptocurrency.

(Getty Images)

Policy

Sen. Warren Announces Sanctions Compliance Bill for Crypto Companies

The bill would target foreign crypto companies.

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Layer 2

Russian Crypto Miners Brace for Sanctions Fallout Amid Ukraine Conflict

The ruble’s fall has made mining more profitable in Russia for now, but parts and shipping costs are set to rise.

A BitCluster crypto mining site in Khanty-Mansiysk, Russia. (Image Credit: BitCluster)

Layer 2

Ukrainian Crypto Entrepreneur: Bitcoin Is a Lifeline

“These are young people with burning eyes, sitting at their computers around the clock to save their state.”

(Alex Obchakevich/Instagram)

Policy

Japan Sets Penalties on Crypto Exchanges for Violating Russia Sanctions: Report

Fines could reach as much as 1 million yen ($8,500), with executives facing up to three years in prison.

The National Diet Building, home of Japan's national legislature, in Tokyo (Shutterstock)

Policy

Treasury Department Issues Guidance on Using Crypto to Evade Sanctions

The Biden administration said earlier in the day that such guidance would be forthcoming.

(Samuel Corum/Bloomberg via Getty Images)