2023-10-5 14:44 |
Crypto exchanges in Estonia and Latvia reportedly helped Russians circumvent sanctions and convert rubles into other currencies origin »
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Senator Lummis argued that the SEC is attempting to “circumvent the political process” by establishing itself as the main authority on crypto.
2023-8-12 03:58 | |
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Senator Cynthia Lummis argued that the SEC is attempting to “circumvent the political process” by establishing itself as the main authority on crypto.
2023-8-13 03:58 | |
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Among a litany of U. S Government crackdowns, the world’s largest cryptocurrency exchange, Binance, and its CEO, Changpeng Zhao, are facing a lawsuit from the Commodity Futures Trading Commission (CFTC) for allegedly working to circumvent regulations and allow US customers to trade on its platform without proper registration.
2023-4-10 11:43 | |
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Russian officials announced that the country will legalize the use of cryptocurrency for international trade in January 2023 in a move to circumvent the Western sanctions. The congressional finance committee chairman, Anatoly Aksakov, said that although bitcoin (BTC) and cryptocurrency…
2022-12-24 19:10 | |
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China would not be China if there weren't ways to circumvent strict regulations. Ownership of crypto is still legal and legally protected. Most in the West greatly underestimate the flexibility of the Chinese system.
2022-10-27 21:30 | |
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Groups in Russia are reportedly raising money in crypto to support paramilitary operations and circumvent U.S. sanctions while the war with Ukraine continues. The post Crypto Fundraising by Pro-Russian Groups Continues as More Sanctions Put in Place appeared first on BeInCrypto.
2022-10-3 12:45 | |
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Russia has been leaning towards cryptocurrencies such as Bitcoin and Ethereum in recent times. Sanctions against the country since it began its evasion of Ukraine had piled up, and the government had begun to turn to crypto to circumvent these sanctions.
2022-9-23 20:00 | |
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The government of Iran has approved crypto as a payment method for importing goods as the country is looking for new ways to circumvent sanctions. The post Iran Attempts to Avoid Import Sanctions With New Crypto Laws appeared first on BeInCrypto.
2022-8-31 06:24 | |
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The Iranian Minister of Industry, Mine, and Trade, Reza Fatemi Amin, has declared that the governments new cryptocurrency law would enable Iranian businesses to use crypto instead of the U.S....
2022-8-31 19:12 | |
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The Bank of Korea says domestic companies like stablecoin issuer Terra were able to circumvent the ban and sell digital tokens to locals by setting up corporations overseas.
2022-8-30 14:10 | |
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The move follows warnings that crypto is being used to circumvent sanctions imposed in response to the invasion of Ukraine.
2022-4-8 12:36 | |
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Binance CEO Changpeng Zhao, commonly referred to as CZ, believes Russia cannot use cryptocurrencies to circumvent western sanctions. The post Binance CEO says Russia cannot use crypto to evade sanctions appeared first on CryptoSlate.
2022-4-6 01:30 | |
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"The use of cryptoassets to circumvent economic sanctions is a criminal offence,” said U.K. regulators.
2022-3-13 01:06 | |
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Quick take: Officials in the EU and US have expressed concerns that Russia might use cryptocurrencies to evade sanctions The EU is taking all measures to guarantee that digital assets will not be an alternative for Russia amidst sanctions US Senators have asked Treasury officials, how they are overseeing digital assets in the wake of sanctions against Russia Lawmakers and officials in the European Union and the United States, have expressed growing concern that Russia may use cryptocurrencies to circumvent […]
2022-3-4 19:37 | |
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Russians are still able to use cryptocurrency exchanges to circumvent newly imposed sanctions in response to the country’s invasion of Ukraine — and former First Lady Hillary Clinton is absolutely furious.
2022-3-5 00:00 | |
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With the EU, US, and other countries imposing financial sanctions on Russia, there have been concerns that individuals and organizations in the country will resort to crypto to circumvent the restrictions.
2022-3-1 14:06 | |
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The situation shows the limitations of a government’s ability to thwart transactions on decentralized systems – but also the limitations of those systems to circumvent such sanctions.
2022-2-25 23:26 | |
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The use of smart contracts remains the key turnaround factor with the cryptocurrency space. Smart contracts brought about the decentralization of digital assets and eliminated third-party interferences in crypto transactions.
2021-11-1 20:00 | |
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P2P platforms, the need for remittances to circumvent restrictions from banks, and putting savings into crypto as a means of avoiding inflation could have contributed to the growing market in Africa.
2021-9-15 00:15 | |
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Agustin Carstens, the general manager at the Bank of International Settlements (BIS), has claimed that cryptocurrencies are “used to evade laws and should therefore face more regulation.” Carstens, who has attacked bitcoin in the past, suggests that many crypto assets are “used to do some arbitrage, or to circumvent some regulations.” Carstens Repeats the Same […]
2021-3-27 15:15 | |
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More cryptocurrency solutions keep appearing on the scene for Venezuelan residents as U. S. sanctions weigh on Nicolás Maduro’s government, including heavy restrictions on the circulation of foreign exchange transactions, driving people to find on crypto a way to circumvent such hurdles and the economic crisis.
2020-12-10 04:30 | |
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Hardline regulations have a tendency to light a fire under refuseniks, who find ways to circumvent sanctions and evade red tape. It’s been that way since the dawn of centralized government and can be seen today in the cryptosphere, where regulatory overreach is prompting innovative solutions to America’s restrictive trading environment.
2019-10-29 13:24 | |
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Coinspeaker Coinbase Spearheads Group to Help Crypto Companies Circumvent Security ViolationThe rocky operation of crypto firms could soon end after Coinbase fronted seven firms to help other companies avoid security violation.
2019-10-1 10:44 | |
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Ordinary Cubans are increasingly embracing cryptocurrency as a means to circumvent economic sanctions. Jason Sanchez, a 35-year-old Havan-local, recently told Reuters that he uses cryptocurrencies to purchase hardware for his cellphone repair shop.
2019-9-14 17:23 | |
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Crypto assets are truly international - and helping break out of embargoes.
2019-9-13 11:11 | |
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Spanish law enforcement says Bitcoin ATMs enable criminals to circumvent anti-money laundering (AML) regulations according to a report by Bloomberg. This statement comes following calls from officials in Canada for crypto cash machines to be banned over money-laundering concerns.
2019-7-13 01:00 | |
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Interesting developments in Cuba have led to John McAfee offering his expertise in cryptocurrency to the Cuban government. Earlier this week, Cuba said they would study the use of cryptocurrency to circumvent U.
2019-7-7 16:00 | |
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U.S. officials claim attacks such as WannaCry and hacks of crypto exchanges were an attempt to circumvent sanctions by North Korea
2019-5-30 14:12 | |
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North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report.
2019-4-25 17:04 | |
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Decentralized autonomous organizations (DAOs) are one of crypto's more novel and ambitious applications — one that Bitcoin, until recently, has had nothing to do with.
2019-4-19 18:33 | |
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Julian Assange, co-founder of Wikileaks and early Bitcoin supporter, was arrested at the Ecuadorian Embassy in London and faces extradition to the U. S. on conspiracy charges.
2019-4-12 19:27 | |
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Many crypto investors today are full of common misconceptions that might actually end up affecting them in an adverse manner later down the line. For example, a lot of people are still under the impression that crypto assets are not taxable and thus can be used to circumvent the existing income tax laws of different […]
2019-4-1 14:38 | |
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North Korea has Cryptocurrency. A lot of it. In a piece from Nikkei Asian review, it was reported that experts have testified to the UN that Kim Jong Un’s regime is sitting upon more than half a billion US dollars’ worth of Crypto.
2019-3-9 18:55 | |
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A U.N. Security Council panel has linked North Korea to millions lost in cryptocurrency hacks, Nikkei Asian Review reports.
2019-3-8 15:15 | |
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Staying true to their creative nature, several cryptocurrency businesses, especially the exchange platforms are following the “reverse merger” approach to move close to mainstream markets, reports South China Morning Post, February 22, 2019.
2019-2-23 14:00 | |
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On February 4, 2019, blockchain tech company Blockstream announced the development of a “proof of reserves” tool to standardize the authenticity of exchanges’ crypto reserves.
2019-2-7 01:01 | |
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Iran, striving to circumvent U.S. sanctions, has reportedly offered eight countries the chance to use cryptocurrencies for international transactions
2019-1-30 14:38 | |
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Sanctions from the US have hurt the economy of Iran, which has been pushed out of the global financial system. The Islamic Republic is looking for an option to circumvent the sanctions via a new digital currency.
2019-1-28 20:34 | |
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Pornhub, an adult content site, has now found a viable solution to circumvent the Indian ISP block. Rather than just using the traditional ‘. com’ domain, the company will now use ‘. net’ domain, which bypasses artificial blockage, allowing Indian users to access the site.
2018-11-8 12:56 | |
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In a move to expand its asset offerings, Coinbase has created a new process by which anyone with a token can apply to have it listed on the platform. This news comes weeks after Coinbase said it was exploring the addition of several new assets including Stellar Lumens (XLM), Zcash (ZEC) and Cardano (ADA).
2018-9-27 01:15 | |
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Investors of digital currencies in China have found multiple ways to bypass the nationwide ban on trading with cryptocurrencies. Industry experts have said that as long as the transactions stay as peer to peer and they are decentralised, regulators won’t be able to fully block them out.
2018-9-11 15:30 | |
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Chinese traders have found ways to circumvent the government's ban on cryptocurrency trading and initial coin offerings (ICOs) by using Tether (USDT) and virtual private networks (VPNs).
2018-9-11 08:35 | |
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Although the Chinese government has hailed their crypto ban as successful, it appears that traders have found multiple ways to circumvent the ban despite tightening scrutiny on crypto by state regulators.
2018-9-10 13:00 | |
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Getting your own source of electricity for your crypto mining farm is one smart way to avoid paying high prices and the circumvent the bans.
2018-8-28 17:32 | |
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With regulations on the horizon, high-ranking officials in Russia have come up with ideas on how to harness cryptocurrencies when, hopefully, they are finally legalized. The need of finding ways to circumvent sanctions on several fronts seems to be the main incentive for the ingenuity in the corridors of power in Moscow.
2018-8-28 13:15 | |
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Right after Washington’s move to impose sanctions that will restrict Iran’s access to US currency, reports came out that Tehran is speeding up the project to develop a national cryptocurrency. Officials in the Islamic Republic believe the state-issued coin could help circumvent the restrictions imposed by the Trump administration.
2018-8-11 02:10 | |
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Regulation Indian crypto traders have found some creative ways to trade cryptocurrencies, especially bitcoin, to circumvent the crypto banking ban imposed by the country’s central bank. Japan Confirms Entrance Into the Crypto Space Money Finds a Way Following the crypto banking ban by the Reserve Bank of India (RBI) which went into effect last month, Indian
2018-8-3 07:45 | |
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Indian crypto traders have found some creative ways to trade cryptocurrencies, especially bitcoin, to circumvent the crypto banking ban imposed by the country’s central bank. The Reserve Bank of India has banned financial institutions from providing services to companies dealing in cryptocurrency.
2018-8-3 05:15 | |
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Life will find a way.
2018-8-2 22:17 | |
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The U. S. Treasury’s Office of Foreign Assets Control has imposed sanctions on two individuals and a company in the United Arab Emirates for facilitating North Korea’s illicit use of digital assets.
However, the new law doesn't lift the existing ban on crypto payments inside the country.
Lithuania has imposed a €9.3 million ($10.07 million) fine against local cryptocurrency firm Payeer over sanctions violations, Reuters reported on Wednesday. Specifically, Lithuania’s financial crimes watchdog, the Financial Crimes Investigation Service (FNTT), penalized the regulated crypto company for facilitating the…
A UN Security Council panel is investigating 17 crypto heists in 2023, for which North Korea may have been responsible, which were valued at more than $750 million.
The laws are to ensure sanctions rules are applied uniformly across the EU's 27 member states.
Moscow wants to establish an autonomous BRICS payment system, leveraging digital currencies and blockchain in an effort to decrease its dependency on the U.S. dollar. In an interview with the Russian state-owned news agency TASS on Feb. 5, Kremlin aide…
The U.S. government tagged a number of bitcoin and ether addresses as being tied to the LockBit ransomware group, which was taken down on Monday.