Новости о Continues Sanctions [ Фото новости ] [ Свежие новости ] | |
Crypto Fundraising by Pro-Russian Groups Continues as More Sanctions Put in Place
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. дальше »
2022-10-3 12:45 | |
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Ronin hack: Despite sanctions across levels, hacker continues to cash in the loot
Ronin Network, a cross-bridge chain that powers Axie Infinity, underwent one of the largest exploits. This resulted in a loss of 173,600 Ethereum and 25.5 million USDC, equivalent to more than $600 miThe post Ronin hack: Despite sanctions across levels, hacker continues to cash in the loot appeared first on AMBCrypto. дальше »
2022-4-25 05:30 | |
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Confirmed: Russians do not evade sanctions using crypto, Chainalysis
As Russia’s war in Ukraine continues, cryptocurrencies are taking on an important role in the conflict, but not in the capacity of evading sanctions on Russian entities or oligarchs. The post Confirmed: Russians do not evade sanctions using crypto, Chainalysis appeared first on CryptoSlate. дальше »
2022-3-30 13:45 | |
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Russia Can’t Rely On Crypto As Shield From Crippling Sanctions, Analysts Say
Using crypto as shield to save the country’s financial system from further collapse may not be the best solution for Russia in its ongoing invasion of Ukraine. As Russia continues to pound the country with bombs and missiles, many expect this would deal a heavy blow on cryptocurrencies as well. дальше »
2022-3-1 19:21 | |
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SEC Brings Hammer Down on Infamous Bitcoin Scammer
After filing a motion for sanctions against Blockvest and its founder Reginald Buddy Ringgold III, the U. S SEC is now hoping to close the case for good. US securities regulator builds up a case against Blockvest The US SEC continues its efforts to crack down on numerous crypto scams that took place in the last few years. дальше »
2020-1-28 19:00 | |
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Venezuela is buying Bitcoin with airport taxes to smuggle in US dollars, report
Venezuela appears to be leveraging cryptocurrencies as part of a larger effort to bypass US sanctions. According to an investigation by Spanish newspaper ABC, President Nicolas Maduro and his administration are using a digital wallet app called Jetman Pay to convert tax revenue from one of the country’s main airports into Bitcoin and other cryptocurrencies. дальше »
2019-7-26 14:02 | |
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Maduro orders Venezuelan bank to sell Petro cryptocurrency in latest pump attempt
Venezuela’s President Nicolas Maduro has ordered that every branch of the Banco de Venezuela should allow citizens to buy and trade El Petro, the state-issued cryptocurrency he’s so intent on pursuing. дальше »
2019-7-5 13:54 | |
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Cuba’s government is considering using cryptocurrency to bypass US sanctions
Cuba‘s government is eyeing the potential use of cryptocurrency to boost its economy. The proposal forms part of a series of measures seeking to improve the country’s deepening criss exacerbated by US sanctions. дальше »
2019-7-3 12:03 | |
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Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams
Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know. дальше »
2019-5-17 19:00 | |
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As Trump Turns Up Sanctions, Iranians Ramp Up the LocalBitcoins P2P Crypto Trading Activity
As the government of the United States continues to impose sanctions on Iran, the people of the country have decided to use Bitcoin in order to escape the international sanctions. This week, the president of the U. дальше »
2019-5-11 02:52 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
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. дальше »
2019-4-25 17:04 | |
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Mueller Report: Russia Used Bitcoin to Fund DNC Hacks
An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims. дальше »
2019-4-19 23:21 | |
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Inside North Korea’s evil masterplan to siphon Southeast Asia’s cryptocurrency
North Korea might be posturing to attack Southeast Area’s growing cryptocurrency sector, and experts say it demands international response to reduce the threat. British defense think-tank Royal United Services Institute (RUSI) has warned countries like Singapore, Thailand, Malaysia, and Vietnam could soon become targets of state-sponsored hackers intent on skirting international economic sanctions, CNBC reports. дальше »
2019-4-15 12:56 | |
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UN Report: North Korea pocketed $571 million from exchange hacks
A new U.N. report is linking cryptocurrency exchange hacks to North Korea. The report reveals that the embattled dictatorship continues to wage cyber attacks against other countries as a way to circumvent global sanctions and acquire foreign currency, using digital currencies to launder its illicit gains. дальше »
2019-3-19 21:00 | |
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США ввели санкции против российского банка за предполагаемую поддержку венесуэльской El Petro
Министерство финансов США объявило о введении санкций против «Еврофинанс Моснарбанка», который находится в совместной собственности российских и венесуэльской государственных компаний. Причиной стала якобы поддержка и сотрудничество с нефтяной корпорацией Petroleos de Venezuela S. дальше »
2019-3-13 11:26 | |
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North Korea amassed small cryptocurrency fortune through hacking, says UN panel
North Korea has obtained some $670 million in virtual and fiat currency in a bid to bypass economic sanctions put in place as a result of its nuclear and missile programs. The country amassed the funds through cyber attacks, Nikkei says citing an expert panel reporting to the UN Security Council. дальше »
2019-3-8 14:24 | |
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Huawei CFO arrested for violating US trade sanctions
The CFO of Chinese telecom giant Huawei, Meng Wanzhou, was arrested in Canada on Saturday for allegedly violating US trade sanctions against Iran, reports The Globe and Mail. Wanzhou, who is also the daughter of Huawei founder Ren Zhengfei, was arrested in Vancouver over the weekend when she was transferring flights in Canada. дальше »
2018-12-6 10:55 | |
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A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions
For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals. дальше »
2018-11-29 21:41 | |
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Turkey’s president wants people to buy this homegrown phone instead of the iPhone
Turkey and the United States are currently embroiled in a bitter diplomatic spat over the detention of an American evangelical pastor. This has resulted in an economic war between the former allies, with the United States issuing sanctions on the country, and placing tarrifs on certain Turkish goods. дальше »
2018-8-15 16:16 | |
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Iran Turns to Cryptocurrency Malware and Cryptojacking Amidst Economic Downturn
Hackers in Iran are reportedly developing elaborate illegal means of obtaining cryptocurrency. This move comes as the country’s economy continues its downward spiral amidst the impending renewal of sanctions from the United States. дальше »
2018-8-9 23:46 | |
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Environmental crime is a huge invisible problem — IoT will expose it
Environmental crime is a strange beast. It’s extremely broad – it spans everything from illegal wildlife trading to unregulated fishing to dumping hazardous waste. It’s very lucrative – Europol estimates the annual value of transnational environmental crime to be in the hundreds of billions of dollars. дальше »
2018-8-6 10:50 | |
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Iran Serious About Creating National Cryptocurrency Amidst Mounting Economic Woes and Fresh U.S. Sanctions
Iran appears to be on the verge of creating a national cryptocurrency as a way of circumventing impending United States sanctions. Meanwhile, the country’s cabinet recently approved a new head for the Central Bank of Iran (CBI). дальше »
2018-7-27 06:24 | |
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Iran Serious About Creating National Cryptocurrency Amidst Mounting Economic Woes and Fresh U.S. Sanctions
Iran appears to be on the verge of creating a national cryptocurrency as a way of circumventing impending United States sanctions. Meanwhile, the country’s cabinet recently approved a new head for the Central Bank of Iran (CBI). дальше »
2018-7-27 01:43 | |
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Venezuela: Record Bitcoin Buying Spree Continues Amid Hyperinflation
Hyperinflation is rampant in Venezuela as bitcoin trading volume keeps hitting new records each week. Meanwhile, authorities are scratching their heads on how to rein in the burgeoning, albeit underground industry, including attempts to crackdown on the importation of cryptocurrency mining equipment. дальше »
2018-6-22 03:00 | |
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