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City Sanction Financial News
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Over $24 Billion in Cryptocurrency Received by Illicit Addresses in 2023, Down 40% from 2022: Chainalysis
Iran and Russia Working on Bilateral CBDC-powered Trade Solutions
US Imposes Sanctions on Crypto Addresses Linked to Russian Drone Maker
Bitcoin Price Prediction as BTC Dips Below $70,000 – Time to Buy?
Hamas-linked Crypto Addresses of Gaza Now Jointly Sanctioned by US, UK
U.S. Sanctions Hezbollah Crypto Operator Linked to Terrorist Funding
EU Cracks Down on Crypto in Sanctions Evasion Fight
YoMix Replaces Sanctioned Sinbad Mixer for Lazarus Hacker Group: Chainalysis
US Treasury Announces New Sanctions Against Hamas-linked Crypto Companies
Tether Freezes Tokens of Sanctioned Individuals Listed by OFAC
Belarus Wants to Use Its CBDC to Evade Sanctions
SEC Lawyers Warned by Judge for ‘Misleading’ Request in Crypto Case
U.S. Intensifies Sanctions on Hamas, Targeting Crypto Assets
Blockchain Association Sues OFAC Over Sanctions on Tornado Cash
Tornado Cash Users Appeal Court Ruling Backing Treasury Department’s Sanctions
Russian Trade Ministry ‘Develops Tool That Lets Crypto Miners Evade Sanctions’
US and Allies to Intensify Sanctions Against Hamas, Targeting Crypto Assets to Cut Funding
Spanish Watchdog Initiates Sanctions Against Miolos for Violating Crypto Ad Rules
Today in Crypto: US Treasury Sanctions Crypto-Using Russian Money Launderer, Northern Data Expects Loss and May List Cloud Unit
US Treasury Targets Hamas Financial Networks Post-Israel Attack
Japanese Government Sanctions Crypto Exchange Linked to Hamas
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Crypto Scam
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Rain Exchange Likely Exploited of $14.1 Million in Crypto 2 weeks ago: ZachXBT
Brothers Arrested for Allegedly Exploiting Ethereum Blockchain to Steal $25 Million in 12 Seconds
Gary Gensler
338
Breaking: Senate Overwhelmingly Votes To Overturn The SEC’s SAB121
Community Launches Decentralized Memecoin To Take Anti-SEC Stance
Record
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Jim Simons, billionaire quantitative investing pioneer who generated eye-popping returns, dies at 86
Bitcoin Price Pumps Higher as Morgan Stanley Reveals Significant Holdings in US Spot Bitcoin ETFs – Here’s the Latest
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China
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US Senators Propose $32 Billion Investment Plan to Boost AI and Tech Growth
China retail sales, investment data miss expectations in April
city Beijing
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US Senators Propose $32 Billion Investment Plan to Boost AI and Tech Growth
China retail sales, investment data miss expectations in April
Usa
5562
Mastercard picks new batch of crypto and blockchain Start Path firms
Bitcoin Price Prediction: BTC Above $65K Amid $100M Andrew Tate Investment and Supply Lows
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Tokenized Treasuries Are An Emerging Asset Class, But RWA Adoption May Take Time
Mastercard’s Start Path Welcomes Five Startups to Develop Blockchain Use Cases
Early Shiba Inu Investors Move Funds to New Token, Seeking 987% Profits
Dogecoin Creator Expresses Pessimistic Stance on Spot Ether ETF Approval
Bitcoin Price Pumps Higher as Morgan Stanley Reveals Significant Holdings in US Spot Bitcoin ETFs – Here’s the Latest
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