How blockchain intelligence can prevent Russia from evading sanctions
Head of International Policy at Chainalysis explains why crypto is not a silver bullet for evading international sanctions.
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FinCEN includes crypto in alert on Russia potentially evading sanctions
"Prompt reporting of suspicious activity contributes to our national security and our efforts to support Ukraine and its people," said FinCEN acting director Him Das.
ECB president calls for crypto regulation in response to Russia potentially evading sanctions
"It’s so critically important that MiCA is pushed through as quickly as possible so we have a regulatory framework within which crypto assets can actually be caught," said Christine Lagarde.
Indian taxman recovers $6.62M from WazirX for evading tax on commission
Government officials from CGST Mumbai Zone recovered the funds from crypto exchange WazirX after detecting a GST evasion of $5.43 million on trade commissions.