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US Treasury Imposes Sanctions on Several Chinese Crypto Wallets Linked to Illegal Drug Dealers

US Treasury Imposes Sanctions on Several Chinese Crypto Wallets Linked to Illegal Drug Dealers

The US Department of Treasury has imposed sanctions on cryptocurrency wallets of China-based chemical companies and individuals tied to illegal pro...
Oct, 04, 2023
by Cryptonews
South Korea Seeks to Freeze North’s Crypto Assets Under New Law

South Korea Seeks to Freeze North’s Crypto Assets Under New Law

The government in Seoul intends to submit new legislation tailored to facilitate the tracking and freezing of crypto used to fund the weapons progr...
Sep, 06, 2023
2 min read
by Bitcoin News
Japan to Apply Tougher Crypto AML Regulations, ‘Travel Rule’ in June

Japan to Apply Tougher Crypto AML Regulations, ‘Travel Rule’ in June

Stricter anti-money laundering (AML) measures for the crypto sector in Japan will enter into force next month, local media reported. The new rules ...
May, 25, 2023
2 min read
by Bitcoin News
IRS, Chainalysis Helping Ukraine Track Russians Using Crypto to Evade Sanctions

IRS, Chainalysis Helping Ukraine Track Russians Using Crypto to Evade Sanctions

The U.S. Internal Revenue Service (IRS) said it’s working closely with Ukraine to help it trace crypto transactions of Russian sanctions evaders. T...
May, 14, 2023
2 min read
by Bitcoin News
Trezor Enables Coinjoin for Trezor T Model to Bolster a ‘New Era of Privacy’

Trezor Enables Coinjoin for Trezor T Model to Bolster a ‘New Era of Privacy’

According to Trezor, the crypto hardware wallet manufacturer, owners of the Trezor T model can now use a Coinjoin feature to preserve their privacy...
Apr, 20, 2023
2 min read
by Bitcoin News