sanctions | ForkLog

ForkLog 7 24.10.2022

Robinhood to hire sanctions-compliance experts

Online broker Robinhood has posted openings for sanctions-compliance specialists in the anti-financial-crime division.

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ForkLog 54 20.10.2022

Kraken bars Russian users from registering accounts

Cryptocurrency exchange Kraken has barred users from Russia from registering accounts, and restricted accounts based in Russia.

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ForkLog 18 18.10.2022

Dapper Labs will allow EU-sanctioned Russian users to withdraw NFTs to a non-custodial Blocto wallet

The NFT company Dapper Labs has allowed EU-sanctioned users to transfer the NFTs they own to a non-custodial Blocto wallet.

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ForkLog 15 14.10.2022

Opinion: American sanctions may slow China’s robo-car development

The new U.S. sanctions on Chinese AI and supercomputing sectors could slow the development of autonomous vehicles in China.

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ForkLog 23 14.10.2022

LocalBitcoins and Blockchain.com suspend services for Russian citizens

Russian users of the LocalBitcoins P2P platform and Blockchain.com exchange have received notices of service termination in connection with the new EU sanctions.

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ForkLog 22 09.10.2022

Dapper Labs imposes restrictions on Russian-linked user addresses

The NFT company Dapper Labs imposed restrictions on addresses affiliated with Russian-linked users. The team said the measures are tied to European sanctions.

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ForkLog 16 06.10.2022

Russia says EU crypto sanctions will spur DFA development

The European Union's decision to impose a full ban on servicing crypto wallets of Russian citizens and residents will spur the DFA market in the country, according to Anatoly Aksakov.

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ForkLog 27 06.10.2022

EU fully bans cryptocurrency services for Russians

The European Union approved the eighth package of sanctions against Russia, banning Russians from owning cryptocurrency wallets within the euro area.

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ForkLog 10 21.09.2022

US House backs bill to block sanctions evasion via cryptocurrency

The U.S. House backed a bill aimed at preventing Russia from evading sanctions with cryptocurrency.

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ForkLog 18 14.09.2022

US outlines conditions for asset withdrawals from Tornado Cash–linked addresses

The U.S. Treasury has allowed users to withdraw digital assets from Tornado Cash–affiliated addresses. A license from OFAC is required.

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ForkLog 20 09.09.2022

Coinbase backs lawsuit against U.S. Treasury over Tornado Cash sanctions

Six Ethereum users and Tornado Cash filed a lawsuit in the Western District of Texas against the U.S. Department of the Treasury. The case concerns sanctions against the cryptocurrency mixer.

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ForkLog 40 01.09.2022

US tightens AI-chip exports to China and Russia

The U.S. government has restricted exports of AI- and supercomputer chips to China and Russia.

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