Tether’s CTO Ensures Monitoring of Customers for Sanctions Violations
Tether Chief Technology Officer Paolo Ardoino said the company is monitoring all customers for sanctions violations. "We automatically monitor all customers for potential sanctions violations on an ongoing basis using World-Check," Paolo Ardoino wrote ...
US Department of Justice Investigates Binance Over Possible Sanctions Violations
Regulator investigates possible sanctions violation by Russia The DOJ will check whether Russians gained illegal access to the exchange The United States Department of Justice has launched an investigation against the cryptocurrency exchange Binance. The agenc ...