2024-6-25 13:02

The European Council has unveiled a 14th package of sanctions, targeting crypto providers established outside of Europe that support Russia’s defence-industrial base. European leaders have adopted another package of sanctions designed to target “high-value sectors of the Russian economy, like…

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Emerald Crypto (EMD) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 4.67 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Доступно / Всего 19.117m EMD / 32m EMD

sanctions package defence-industrial european base russia crypto

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Источник: btcmanager.com

OFAC sanctions employee of Russian state-owned gold producer for laundering money via crypto

The U. S. Treasury has sanctioned a Russian national working at Polyus, Russia’s largest state-owned gold producer for being involved in a complex crypto laundering scheme. The U. S. Department of Treasury on Jan.

Senate Bill Could Open Crypto to U.S. Sanctions, but Industry Trying to Head It Off

A piece of legislation with heavy implications for the digital assets sector made it through the Senate Select Committee on Intelligence's funding package recently without most in the industry – and many in Congress – apparently aware of it, but industry insiders consider its chances for survival to be limited.

This crypto wallet provider will suspend Russian accounts by Oct. end

Crypto wallet provider Blockchain.com has become the latest company to halt its services for Russian nationals following the European Union’s eighth package of sanctions against Russia. Account sThe post This crypto wallet provider will suspend Russian accounts by Oct. end appeared first on AMBCrypto.

Why The EU Will Sanction All Russian Crypto Transactions And Wallets

The European Union has extended its sanctions against Russia and has added more restrictions to crypto wallets and related services. Per a press release, the European Commission implemented an eight package on the Russian Federation due to its conflict with Ukraine.

How Russia's CBDC might allow it to evade sanctions, trade with China

On 26 September, the United Kingdom announced a new package of sanctions against Russia. This round contains 92 sanctions, in response to referendums held by Russia in Ukraine following its controversThe post How Russia's CBDC might allow it to evade sanctions, trade with China appeared first on AMBCrypto.

Binance Restricts Services To Russian Users In Light Of EU’s Latest Sanctions

Binance, the world’s largest crypto exchange by trading volume, has announced that it is undertaking serious restrictions on Russian users following the European Union’s (EU) newly-enacted fifth sanctions package against Moscow.

Communist Cuba Hops Aboard the Crypto Hype Train

Cuba is reportedly considering developing its own cryptocurrency, potentially following in the footsteps of Venezuela. Between enforced sanctions under Donald Trump and decreased aid from allies, Cuba is in trouble.

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BIS mulls ending mBridge pilot touted by Putin as dollar alternative: report

The Bank for International Settlements is mulling ending a cross-border payments platform eyed by the Russian president as a tool to bypass U.S. sanctions. The Bank for International Settlements is reportedly debating the future of its mBridge cross-border payments project…

Russian likely to rely on Garantex for sanctions evasion with new legislation, Chainalysis alerts

Blockchain analysts warn that the Russian government may use crypto exchanges like Garantex for sanctions evasion under the new legislation. The Russian government is likely to rely on domestic crypto exchanges like Garantex for sanctions evasion as it adapts to…

Russia’s Minfin considers launching a domestic crypto exchange

Russia’s Finance Ministry and central bank are in talks about setting up a domestic crypto exchange, though no final decision has been made yet. As Russia explores the development of its own crypto trading platforms, driven by the need to…

Russian ransomware generates over $500m in crypto proceeds, TRM Labs says

Analysts at TRM Labs say Russian-speaking ransomware groups accounted for nearly 70% of all crypto proceeds from ransomware in 2023. Russia has seemingly become the center for ransomware-related threat actors in 2023 Russian-speaking ransomware groups accounted for nearly 70% of…

Russia’s Minfin mulls crypto trades on stock exchanges for select investors only

Russia’s Ministry of Finance is reportedly working on allowing stock exchanges to open crypto trades, but restrict access to a limited group of “highly qualified” investors. Russia‘s Ministry of Finance, also known as Minfin, is exploring measures to permit crypto…

Russia’s sanctioned business union mulls establishing national Bitcoin fund

Russia’s sanctioned business association considers a national Bitcoin fund to enhance the use of digital financial assets in foreign trade. The Russian Union of Industrialists and Entrepreneurs (RSPP), a sanctioned Russian union representing the country’s wealthiest business figures, is considering…

EU bans crypto providers supporting Russia’s defence-industrial base

2024-6-25 13:02

Emerald Crypto (EMD) на Currencies.ru

sanctions package → Результатов: 9

OFAC sanctions employee of Russian state-owned gold producer for laundering money via crypto

2024-6-13 12:25

Senate Bill Could Open Crypto to U.S. Sanctions, but Industry Trying to Head It Off

2024-6-11 19:11

This crypto wallet provider will suspend Russian accounts by Oct. end

2022-10-15 21:00

Why The EU Will Sanction All Russian Crypto Transactions And Wallets

2022-10-6 20:26

How Russia's CBDC might allow it to evade sanctions, trade with China

2022-9-28 00:00

Binance Restricts Services To Russian Users In Light Of EU’s Latest Sanctions

2022-4-22 20:57

Binance limits services in Russia due to the EU’s 5th package of sanctions

2022-4-22 11:07

ECB Wants Quick Action on Crypto Regulation Following Russian Sanctions

2022-3-1 22:20

Communist Cuba Hops Aboard the Crypto Hype Train

2019-7-4 00:00

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