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News for tag: "sanctions"
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DOJ Targets North Korean Crypto Money Laundering, Seizes Digital Assets
14.11.2025 21:18
The United States Department of Justice has intensified its crackdown on North Korea\'s illicit financial operations, executing significant cryptocurrency seizures. Federal investigators uncovered sop...
Bearish
U.S. Imposes Sanctions on North Korean Crypto Laundering for Cyberattack Funding
04.11.2025 19:54
The United States has implemented new sanctions targeting North Korean financial operatives involved in cryptocurrency laundering schemes connected to state-sponsored cyberattacks. These measures spec...
Neutral
China Clarifies Rare-Earth Export Controls Are Security Measures, Not Bans
12.10.2025 14:19
China\'s Ministry of Commerce (MOFCOM) has clarified that its new rare-earth export controls represent lawful national-security measures rather than comprehensive bans, with licenses to be issued for ...
Neutral
Singapore Authorities Confirm Token2049 Organizer Not Subject to Russia Sanctions Despite A7A5 Participation
08.10.2025 05:48
Singapore\'s financial regulators have clarified that Token2049 conference organizers faced no legal violations despite A7A5\'s participation, highlighting jurisdictional limitations in sanction enfor...
Neutral
Russia-Linked Stablecoin A7A5 Bypasses Singapore Sanctions at Token2049 Crypto Conference
06.10.2025 05:22
Asia Market Morning Update: Key Developments Shaping Crypto LandscapeWelcome to Asia Morning Briefing, your daily comprehensive overview of overnight U.S. market developments and actionable trading an...
Neutral
Russia-Linked Stablecoin A7A5 Sponsors Token2049 Despite Singapore Sanctions - Compliance Concerns
06.10.2025 05:19
Asia Market Morning Update: Key Developments Shaping Crypto LandscapeWelcome to Asia Morning Briefing, your daily comprehensive overview of overnight U.S. market developments and actionable trading an...
Bearish
KuCoin Appeals $14M FINTRAC Penalty Over AML Compliance Violations in Canada
26.09.2025 01:18
Cryptocurrency exchange KuCoin is challenging a significant enforcement action by Canada\'s Financial Transactions and Reports Analysis Centre (FINTRAC), which resulted in a penalty exceeding $14 mill...