American blockchain analysis firm, Chainalysis, has released a detailed report on how over $2 million in cryptocurrency donations have been used to fund the Russian-wing of the war in Ukraine It was d...
Tag: Evaded
After Binance, US Crypto Exchange Kraken Evaded Sanctions On Iran
After it was found earlier that Binance flouted US sanctions on Iran, another exchange was found to have repeated it. Binance continued trading service for its clients in Iran despite US sanctions, it...
Binance Evaded US Sanctions To Serve Iranian Crypto Traders
Binance has been dealing with global regulators’ scrutiny lately. Meanwhile, the latest investigation has found out the world’s largest crypto exchange worked against the US imposed sanctions on Iran....
UK admits it has no idea how much tax is being evaded through offshore assets
The UK tax authority has admitted it has no idea how much tax is being evaded by UK residents holding money offshore, after new figures revealed hundreds of billions of pounds was held in tax havens. ...
$1 Million in Crypto Donations to Canada’s Freedom Convoy Might Have Evaded Seizure
A recent report by CBC has revealed that a major chunk of crypto donations to Canada’s Freedom Convoy might have evaded seizure. The development is reported a month after the Trudeau-led federal gover...