Binance excludes Banco de Venezuela from P2P payments
Banco de Venezuela, one of the largest financial institutions in the country, was acquired by the sanctioned government in 2009.
Banco de Venezuela, one of the largest financial institutions in the country, was acquired by the sanctioned government in 2009.
Banco de Venezuela, one of the largest financial institutions in the country, was acquired by the sanctioned government in 2009.
Tinkoff Bank and Sberbank are no longer available on the list of P2P transactions on Bybit and OKX.
The crypto exchange removed its “yellow” and “green” codewords from its list of payment methods, which previously referred to sanctioned Russian banks.
Despite the U.S. DOJ investigating Binance for violation of U.S. sanctions with its services in Russia, the firm has continued to promote its platform in the country.
Roman Semenov was placed on OFAC’s sanctioned persons list, and Roman Storm was arrested as the United States continued its crackdown on the crypto mixer.
The crypto industry advocacy group has placed its support behind Coin Center and its lawsuit against the U.S. Treasury over its Tornado Cash sanctions.
The National Bank of Georgia will launch mandatory supervision of virtual asset service providers starting from Sept. 1, 2023.
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