Sanctions - Security Ticks

Binance P2P removes sanctioned Russian banks from payments list

Binance, p2p, Russia, Sanctions / SecurityTicks

Binance P2P removes sanctioned Russian banks from payments list 25/08/2023 at 22:18 By Cointelegraph By Tom Blackstone The crypto exchange removed its “yellow” and “green” codewords from its list of payment methods, which previously referred to sanctioned Russian banks. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Binance dubs barred Russian banks on its platform as ‘Yellow’ and ‘Green’ cards

Binance, Russia, Sanctions, United States / SecurityTicks

Binance dubs barred Russian banks on its platform as ‘Yellow’ and ‘Green’ cards 24/08/2023 at 16:51 By Cointelegraph By Helen Partz Despite the U.S. DOJ investigating Binance for violation of U.S. sanctions with its services in Russia, the firm has continued to promote its platform in the country. This article is an excerpt from Cointelegraph.com

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Tornado Cash co-founders charged with money laundering, sanctions violations

Cryptocurrencies, Department of Justice, money laundering, Sanctions, Tornado Cash / SecurityTicks

Tornado Cash co-founders charged with money laundering, sanctions violations 23/08/2023 at 22:20 By Cointelegraph By Derek Andersen Roman Semenov was placed on OFAC’s sanctioned persons list and Roman Storm was arrested as the United States continued its crackdown on the crypto mixer. This article is an excerpt from Cointelegraph.com News View Original Source React to

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