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United States
PEPs & Sanctions
Trump Promises to Lift All Russia Sanctions if Re-Elected
By Editors | 09/09/2024
Trump said the move would ensure the continued dominance of the US dollar and prevent Iran, Russia and China from gaining economic power.
AI Risk & Governance
US, EU, UK Sign Legally-binding International Treaty on AI
By Manesh Samtani | 08/09/2024
The international treaty aims to promote innovation while protecting human rights, democracy and the rule of law.
PEPs & Sanctions
US Issues Sanctions Targeting Russia’s Arctic LNG 2 Project
By Editors | 08/09/2024
Two Indian companies were sanctioned for owning and managing a vessel that engaged in “deceptive shipping practices”.
PEPs & Sanctions
DOJ Charges Russian TV Presenter With Violating US Sanctions
By Editors | 08/09/2024
The television presenter and producer for Russia’s state-owned Channel One, along with his wife, were charged for sanctions violations and money laundering.
DeFi & Web3
CFTC Fines Uniswap for Offering Crypto Derivatives Without Registration
By Nithya Subramanian | 06/09/2024
The CFTC’s Ian McGinley said DeFi operators must be vigilant to ensure transactions comply with the law. Two commissioners dissented.
PEPs & Sanctions
US Charges Six Hamas Leaders for Terrorism, Sanctions Evasion
By Editors | 06/09/2024
The DOJ said Hamas crypto fundraising efforts caused US persons to engage in transactions that violated US sanctions regulations.
Fraud, Scams & Cybercrime
North Korean Cyber Actors Targeting Crypto ETFs, FBI Warns
By Nithya Subramanian | 05/09/2024
The FBI has issued an advisory warning of advanced social engineering tactics being used by North Korean hackers to steal crypto assets.
PEPs & Sanctions
US Sanctions Russian Individuals, Entities for Election Interference
By Editors | 05/09/2024
The DOJ also charged two employees of the Russian-backed media network RT for conspiring to commit money laundering.
Custody & Infrastructure
US SEC Penalises Fund Adviser Over FTX-Linked Losses
By Nithya Subramanian | 04/09/2024
Galois Capital Management used crypto trading platforms like FTX to hold crypto assets for fund investors instead of qualified custodians.
PEPs & Sanctions
US Seizes Private Jet Belonging to Venezuelan President
By Editors | 04/09/2024
The DOJ said the jet was illegally purchased in the US and then smuggled to Venezuela, in violation of US export control and sanctions laws.
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