Sanctions


Policy

U.S. Bans Crypto Addresses Tied to LockBit Ransomware Group From Financial System

LockBit hit more than 2,000 different victims, who forked out north of $120 million in payments, according to a DOJ press release.

LockBit's site has been taken over by federal authorities. (UK National Crime Agency)

Policy

EE. UU. prohíbe las direcciones Cripto vinculadas al grupo LockBit Ransomware del sistema financiero

LockBit afectó a más de 2.000 víctimas diferentes, que desembolsaron más de 120 millones de dólares en pagos, según un comunicado de prensa del Departamento de Justicia.

LockBit's site has been taken over by federal authorities. (UK National Crime Agency)

Policy

EUA proíbem endereços Cripto vinculados ao grupo LockBit Ransomware do sistema financeiro

O LockBit atingiu mais de 2.000 vítimas diferentes, que desembolsaram mais de US$ 120 milhões em pagamentos, de acordo com um comunicado de imprensa do DOJ.

LockBit's site has been taken over by federal authorities. (UK National Crime Agency)

Policy

Les États-Unis interdisent les adresses Crypto liées au groupe LockBit Ransomware du système financier

LockBit a touché plus de 2 000 victimes différentes, qui ont déboursé plus de 120 millions de dollars en paiements, selon un communiqué de presse du DOJ.

LockBit's site has been taken over by federal authorities. (UK National Crime Agency)

Policy

Gli Stati Uniti vietano gli indirizzi Cripto legati al gruppo ransomware LockBit dal sistema finanziario

LockBit ha colpito più di 2.000 vittime diverse, che hanno sborsato più di 120 milioni di dollari in pagamenti, secondo un comunicato stampa del Dipartimento di Giustizia.

LockBit's site has been taken over by federal authorities. (UK National Crime Agency)

Policy

Venezuela Ends Controversial Petro Cryptocurrency: Reports

President Nicolas Maduro launched the Petro (PTR) in Feb. 2018 to support the nation's currency, the bolívar, in the face of an economic crisis exacerbated by U.S. sanctions.

(Ronlug/Shutterstock)

Policy

Crypto Exchange Bitzlato Co-Founder Pleads Guilty to U.S. Money Transmitter Charge

Anatoly Legkodymov says he'll dissolve the sanctioned exchange as part of his plea.

U.S. authorities announced the co-founder of exchange Bitzlato pleaded guilty on accusations of running an illegal money transmitter. (Jesse Hamilton/CoinDesk)

Policy

Ang Crypto Exchange Bitzlato Co-Founder ay Umamin na Nagkasala sa US Money Transmitter Charge

Sinabi ni Anatoly Legkodymov na tatanggalin niya ang sanctioned exchange bilang bahagi ng kanyang pakiusap.

U.S. authorities announced the co-founder of exchange Bitzlato pleaded guilty on accusations of running an illegal money transmitter. (Jesse Hamilton/CoinDesk)

Policy

Cofundador da Cripto Exchange Bitzlato se declara culpado de acusação de transmissor de dinheiro dos EUA

Anatoly Legkodymov diz que dissolverá a troca sancionada como parte de seu apelo.

U.S. authorities announced the co-founder of exchange Bitzlato pleaded guilty on accusations of running an illegal money transmitter. (Jesse Hamilton/CoinDesk)

Policy

Le cofondateur de Crypto Exchange Bitzlato plaide coupable des frais de transmission d'argent aux États-Unis

Anatoly Legkodymov a déclaré qu'il dissoudrait l'échange sanctionné dans le cadre de son plaidoyer.

U.S. authorities announced the co-founder of exchange Bitzlato pleaded guilty on accusations of running an illegal money transmitter. (Jesse Hamilton/CoinDesk)