CXMT is accelerating its transition to 4F2 cell architecture for DDR5 memory to bypass US-imposed equipment restrictions and remain competitive with global industry leaders.
UK authorities have frozen luxury properties linked to Thet Li, the alleged finance chief of the Prince Group, as part of an international crackdown on a $15 billion crypto scam network.
UK authorities have frozen a £8.9 million London penthouse belonging to Prince Group finance chief Thet Li as part of a broader crackdown on the organization's global assets.
The US Department of Justice is investigating whether Binance has violated the terms of its 2023 settlement by allegedly processing transactions linked to Iranian oil sales.
US Treasury Secretary Scott Bessent announced that the government plans to seize $1 billion in cryptocurrency linked to Iran this week as part of ongoing sanctions.
U.S. Treasury Secretary Scott Bessent announced plans to seize $1 billion in Iranian-linked cryptocurrency assets this week as part of an ongoing campaign to enforce economic sanctions.
Donald Trump announced a deal to import 4.8 million tons of Russian diesel to global markets, prompting the US Treasury to issue a temporary sanctions waiver.
The UK has sanctioned five crypto and payment firms, alleging they helped Russia bypass financial restrictions via the A7 network, which moved $90 billion last year.
The U.S. government plans to seize $1 billion in cryptocurrency assets as part of Operation Economic Fury to increase financial pressure on Iran.
Senator Richard Blumenthal has requested an investigation into Tether's sanctions compliance and its financial ties with Cantor Fitzgerald following a report on USDT usage by sanctioned entities.
The UK has sanctioned three crypto platforms, including Cryptomus and TokenSpot, as part of a 38-entity package targeting efforts to circumvent Russian financial sanctions.
The UK has sanctioned several crypto platforms and payment services, including Cryptomus and TokenSpot, for allegedly supporting Russian financial networks.
OFAC warns that multinational companies face new risks as sanctions enforcement targets the complex correspondent banking routes used for cross-border payments.
Kyrgyzstan is liquidating its state-backed stablecoin USDKG and the associated crypto exchange following a government restructuring directive and international sanctions.
A Senate minority-staff report claims USDT is a primary tool for Iranian sanctions evasion, prompting calls for a federal investigation into Tether’s compliance.
The US Treasury has sanctioned a network accused of raising over $2 million for Hamas through fraudulent charities and cryptocurrency transfers.
Japan has sanctioned the crypto exchange Garantex, freezing its assets and restricting transactions as part of a new package targeting the Russian economy.
US authorities have sanctioned a network accused of funneling over $2 million to Hamas through fraudulent charities and cryptocurrency transactions.
Iran is scaling up its use of cryptocurrencies and stablecoins to facilitate oil exports and bypass U.S. sanctions, impacting global oil market expectations.
OFAC has sanctioned 7 crypto addresses and 10 entities linked to the Tren de Aragua gang and FBI fugitive Anibal Alexander Canelon Aguirre for ATM jackpotting schemes.
