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Binance has announced that it is now available to residents of Syria, allowing them to participate in the digital asset economy alongside its 270 million global users. This development follows…
Europol has announced the arrest of 17 individuals involved in a criminal parallel banking organization that provided money laundering services across Europe, including the exchange of cryptocurrencies for cash. The…
A Syrian non-governmental organization has proposed a “Bitcoin Policy” for the country, urging the new government to adopt a bitcoin-based banking system. Syrian Transitional Authority Seeks Legitimacy A Syrian non-governmental…
On October 11, the U.S. Treasury department’s Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC) announced that it has settled charges with the cryptocurrency exchange…
On Tuesday, a newly published report details that the cryptocurrency exchange Kraken is under federal investigation for allegedly violating U.S. sanctions, according to five people familiar with the matter. The…
Yale graduate student Karam Alhamad created the ZeFi Foundation to educate future crypto users and address problems facing Syria and Iraq.