2022-10-31 15:20 |
The Monetary Authority of Singapore says crypto exchanges in the country must comply with financial sanctions against Russia.
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There is a challenge of not overdoing EU sanctions against Russia, according to Binance head of sanctions Chagri Poyraz.
2022-10-29 16:42 | |
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The U.S. government recently announced charges against 5 Russian nationals and two oil traders for breaching sanctions. According to reports, the accused persons used crypto assets in sanction evading to fund Russia in the war against Ukraine. The U.S. Charges…
2022-10-20 19:00 | |
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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.
2022-10-15 21:00 | |
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The European Union (EU) has banned all crypto-services to Russian entities. The blanket ban is part of the EU’s eighth round of sanctions against Russia for "continued escalation and illegal war agaThe post EU tightens sanctions against Russia with ban on crypto-wallet services appeared first on AMBCrypto.
2022-10-8 20:00 | |
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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.
2022-10-6 20:26 | |
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EU regulators have announced new cross-border crypto sanctions against Russia, banning crypto wallet accounts… The post EU tightens sanctions against Russia with cross-border crypto ban appeared first on CoinJournal.
2022-10-7 20:06 | |
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Russia is warming up to adopt bitcoin and other cryptocurrencies for financial transactions for any industry without restrictions. The Journey to Crypto Acceptance Before the Ukrainian invasion, Kremlin bureaucrats were against the adoption of cryptocurrency as a legal tender. With…
2022-10-4 19:00 | |
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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.
2022-9-28 00:00 | |
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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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Following Global sanctions issued against Russia to cripple its economy over the country’s invasion of Ukraine, It seems Russia has had enough time to think of the consequences and is moving to bypass sanctions by legalizing crypto cross-border settlements for the foreseeable future The post Bank of Russia Reportedly Looking at Legalizing Crypto Cross Border Payments appeared first on BeInCrypto.
2022-9-6 20:16 | |
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Russia president Vladimir Putin has signed a bill that adds to a previous prohibition against cryptocurrency payments in the country.
2022-7-16 19:34 | |
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The FSA and Japan’s Finance Ministry previously warned crypto firms against processing transactions involving sanctioned individuals or entities, subject to fines or imprisonment.
2022-7-9 22:30 | |
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While the war-wracked Ukraine is still putting up a tough fight against Russia, the nation plans to use non-fungible tokens once again to gather funding for humanitarian needs. According to the most recent announcement, the Zelenskiy NFT, a new digital art collection, will soon be presented to a large audience.
2022-5-31 21:06 | |
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Failure to align with the wider financial services industry by enforcing sanctions against Russia will come at a high cost for the crypto sector.
2022-5-9 08:14 | |
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The United States has announced new sanctions against entities connected to Russia, and this time around, one of them is a crypto mining company, according to a Reuters report. The post US levies fresh sanctions against Russian entities, including Bitcoin miner BitRiver appeared first on CryptoSlate.
2022-4-22 04:15 | |
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Sanctions are being imposed on cryptocurrency mining companies for the first time in history. The US Treasury Department announced that it is taking action against virtual currency mining companies across Russia.
2022-4-22 23:30 | |
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Binance, the largest crypto exchange by trading volume, said it will limit services to Russian citizens after the EU announced its new sanctions against the country. The post Binance to restrict services to Russia following EU sanctions appeared first on CryptoSlate.
2022-4-21 20:30 | |
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The US Department of the Treasury is targeting companies, oligarchs, and bitcoin miners operating in Russia for the first time ever as the country’s conflict on Ukraine enters its third month. Treasury officials announced Thursday that the department is now pursuing the Russian commercial bank Transkapitalbank, as well as a network of more than 40 […]
2022-4-21 09:44 | |
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The Treasury department announced sanctions against companies and individuals who enable fiat payments or infrastructure for bitcoin mining in Russia.
2022-4-21 01:05 | |
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Bitcoin is a free and open monetary network, accessible by anyone — which makes sanctions quite ineffective.
2022-4-1 02:00 | |
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Anyone who seeks to help Russia bypass economic sanctions will be held accountable by the US government, says Deputy United States Treasury Secretary Wally Adeyemo. The post U.S. warns crypto firms against helping Russia: “We will hold you accountable” appeared first on CryptoSlate.
2022-3-31 00:00 | |
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A forty-year high US inflation rate, skyrocketing energy prices, and indications that the US economic recovery may be damaged by the effect from sanctions against Russia over its invasion of Ukraine allpoint to much-feared stagflation – a precursor to recession.
2022-3-30 20:58 | |
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Hacken helps crypto businesses with cybersecurity. Now, with the war at home, it’s also leading a guerilla offensive against the Russian internet.
2022-3-31 19:12 | |
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Japan is taking measures to ensure that cryptocurrencies are not used by the Russian Federation to skirt a barrage of international economic sanctions levied against the country over its aggression on Ukraine.
2022-3-29 19:27 | |
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Last week United States Senator Elizabeth Warren (D-MA), along with ten other democrat senators, introduced a bill to block cryptocurrency companies from conducting business with sanctioned companies, fearing cryptocurrencies might constitute a vehicle for evading sanctions against Russia in the ongoing war with Ukraine.
2022-3-25 22:00 | |
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The sanctions imposed against Russia by the Western countries have put pressure on cryptocurrency exchanges. Some regulators have expressed concern over how Russia could use cryptocurrencies to avoid these sanctions.
2022-3-23 11:04 | |
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The world applied heavy sanctions against Russia in response to its invasion of Ukraine, and the Russian economy had taken a hit. The post Russian sanction tightening: G7 intensifies measures and Japan sanctions against crypto usage appeared first on CryptoSlate.
2022-3-16 00:00 | |
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According to reports, the Ukrainian government is set to launch NFT tokens to commemorate the history of Russia’s invasion of the Eastern European country. Digital Assets: A tool against Aggression If you asked most international policy experts a few months ago about the usefulness of NFTs in wars, you’d have gotten a lot of confused […] The post NFTs marking the Invasion of Ukraine Set to Launch appeared first on NFT News Today.
2022-3-15 06:48 | |
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Global regulators continue asking crypto exchanges to comply with sanctions against Russia as the country itself has no legal crypto trading platforms.
2022-3-15 21:30 | |
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https://www. tradingview. com/chart/ajrdy9Lf/ With the Biden administration spearheading the enactment of economic sanctions against Russia for its invasion of Ukraine, the G7 (Group of Seven) countries are joining forces to assure its effectiveness.
2022-3-15 17:20 | |
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Regardless of the growing economic sanctions against Russia, the volume of cryptocurrencies bought using Rubles across several major cryptocurrency exchanges plummets drastically. According to data from blockchain-data aggregators display, Russian collateralizing crypto trading across significant crypto exchanges is dropping badly.
2022-3-13 20:46 | |
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A group of nations led by the U.S. is doubling down its efforts to prevent Russia from evading sanctions using cryptocurrencies.
2022-3-13 15:08 | |
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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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White House and Treasury officials have said there is little concern that crypto will be used to evade sanctions against Russia but are announcing guidance to ensure this.
2022-3-12 20:15 | |
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The donation by the online subscription platform is among the many crypto-based efforts to support Ukraine during its war against Russia.
2022-3-11 03:24 | |
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The European Union announced late Wednesday that crypto assets fell within the category of “transferable securities,” and hence are clearly included in the scope of sanctions imposed on Russia for its invasion of Ukraine and Belarus for its participation.
2022-3-10 13:41 | |
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The European Commission on Wednesday 9 March agreed to enhance its targeted sanctions against Russia following the Kremlin’s decision to invade Ukraine. In its latest deliberations on the subject of sanctions, the EU elected to amend two of its regulations to include restrictive measures against Belarus.
2022-3-9 22:02 | |
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Existing account holders in Russia won’t be blocked although they will still be screened against sanctions lists, CoinZoom’s CEO said.
2022-3-9 23:47 | |
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We have heard a lot over the last week that crypto is not being used to undermine international sanctions against Russia or breakaway regions of Ukraine, and this week's State of Crypto asks: why on Earth not?
2022-3-9 23:30 | |
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Sanctions against the Russian Federation are hitting hard on the Russian nation and its businesses, financial- and payment systems, and citizens alike. The post Bipartisan bill: Lock down Russia’s gold reserves, U.
2022-3-8 20:15 | |
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A rift of sorts between crypto firms and the U.S. government on how sanctions against Russia should be enforced seemed to have stretched to breaking point.
2022-3-8 11:40 | |
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Today, Coinbase’s CFO Paul Grewal posted on the platform’s blog page announcing that Coinbase was already supporting the legal sanctions against Russia as a part of their goal to protect the integrity of all their transactions.
2022-3-8 23:30 | |
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Russia invaded Ukraine 7 days ago, and the world continues to show its reaction. The post Reactions against Russia continue: largest South Korean exchanges block Russian IP’s appeared first on CryptoSlate.
2022-3-5 00:05 | |
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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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Most companies in the United States and other Western nations are no longer allowed to conduct business or exchange money with Russian banks.
2022-3-5 16:19 | |
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The United States Department of Justice will be creating a task force saddled with enforcing sanctions against the richest Russians and their assets in the United States The United States sets up a new taskforce The interagency task force is part of the grand effort to pressure Russia over its invasion of Ukraine.
2022-3-4 02:30 | |
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With Western nations levying sanctions against Russia for its full-scale invasion of neighboring Ukraine, MetaMask Wallet and Infura users in some jurisdictions have found themselves caught in the crosshairs.
2022-3-4 01:44 | |
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As sanctions against Russia intensified, experts believe that the country will turn to cryptocurrencies to circumvent them. While it seems like a fairly straightforward move, it will require a herculean move to make the switch.
2022-3-4 21:02 | |
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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 US House of Representatives passed the Financial Innovation and Technology for the 21st Century Act (FIT21) by a resounding 279 to 136 vote. The bill, seen as a major win for the crypto industry, aims to establish a long-awaited regulatory framework for digital assets in the US.
In a detailed analysis shared with his 788,000 followers on X (formerly Twitter), renowned analyst Pentoshi has forecasted a more restrained outlook for the current crypto bull run, suggesting that it may not mirror the explosive growth seen in previous cycles.
In his latest essay, Arthur Hayes, the former CEO of crypto exchange BitMEX, introduced a bold investment philosophy he calls the “Left Curve. ” This strategy diverges sharply from traditional investment approaches typically adopted during bull markets in the crypto world.
Wally Adeyemo cited a recent settlement with crypto exchange Binance and sanctions against crypto mixer Sinbad in calling for an expansion of the U.S. Treasury’s authority.
Genesis claims Gemini made preferential transfers of about $689 million from Genesis and wants the court to “correct this unfairness.”
The former presidential candidate spoke at NABS about opportunities the United States may be missing to blockchain and AI for the public good.
The third-party crypto bot Wallet is debuting its global rollout on Telegram Messenger in several countries in Latin America and Africa.