Decentral Block Post

India’s Enforcement Directorate, which investigates financial crime, has frozen WazirX bank accounts while it looks at transfers from instant loan companies to international wallets.

The FSC will reportedly “make institutional supplements that will take a balanced approach to blockchain development, investor protection and market stability" on bills proposed.

The Banko Sentral ng Pilipinas said that the closing of VASP applications begins on Sept. 1, 2022, and will last for three years.

The lawsuit alleged Mark Cuban misrepresented the crypto offerings and services by Voyager and leveraged his years of experience to lure inexperienced customers into investing their life savings.

The past actions of bad actors has forced the country's regulators to take a tough stance on crypto exchanges.

Under the U.S. Commodity Exchange Act and CFTC regulations, derivatives exchanges must have approval to operate as a Designated Contract Market or a Swap Execution Facility.

It's not yet clear how the alleged criminal misconduct of a former employee led to a law enforcement freeze on users' funds.

The two U.S. financial regulators cited the growth in the hedge fund industry as the reason for the proposed change, due in part to digital asset investments becoming more common.

The Department of Financial Protection and Innovation previously ordered BlockFi and Voyager to stop their offerings in the state.

Financial documents of Voyager revealed that they lent nearly $1.6 billion in crypto loans to an entity registered in the British Virgin Islands, the same place Alameda is registered.

Prolonged economic sanctions against the Islamic state have forced Iran to start using crypto as a medium of exchange for international trade deals.

It appears to be an ongoing prank to challenge the novel Tornado Cash sanctions.

Decentralized finance TVL is down by 66%, but growth in DEX aggregators, active addresses and steady fund raises show “DeFi winter” is not upon us.

U.S. persons and entities must comply with the Treasury's sanctions or face possible criminal consequences.

The pilot project will last a year, and the details for potential participants will be published in the next few months.

Gregory Dwyer becomes the last one from the exchange’s management to enter a plea.

Stablecoin issuers can blacklist interactions with the Tornado Cash dApp on the Ethereum smart contract level.

OFAC issued a statement implying prohibited transactions with Specially Designated Nationals could include "downloading a software patch from a sanctioned entity."

Both plaintiffs claim that Coinbase made fraudulent and deceptive representations regarding the company’s business.