Новости о Crypto Sanctions [ Фото новости ] [ Свежие новости ] | |
A Cryptocurrency Trap: How New Russian Laws Will Support EU Sanctions
The 20th EU sanctions package imposed a sectoral ban on all Russian crypto services. From May 24, 2026, any transactions with Russian-registered crypto providers and exchange platforms will become illegal for market participants under EU jurisdiction. дальше »
2026-4-25 16:27 | |
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USDT in the Shadows: Russian Smugglers Use Crypto to Evade Western Sanctions
Russian smugglers leverage cryptocurrency, particularly USDT, to bypass Western sanctions, with significant transactions linked to military hardware, sparking debates on crypto regulation. The post USDT in the Shadows: Russian Smugglers Use Crypto to Evade Western Sanctions appeared first on BeInCrypto. дальше »
2024-4-2 17:00 | |
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Two more charged with teaching North Koreans to evade US sanctions with crypto
Two EU citizens have been indicted for violating U.S. sanctions on North Korea when they jointly planned a crypto conference there. дальше »
2022-4-27 10:59 | |
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Coinbase CEO says Russian oligarchs won’t use crypto to evade sanctions
Russia, sanctions, crypto– yes, three words that have this week informed one of the… The post Coinbase CEO says Russian oligarchs won’t use crypto to evade sanctions appeared first on Coin Journal. дальше »
2022-3-5 00:46 | |
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Iranian General Calls for use of Crypto to Evade Sanctions
Speaking from Iran on Wednesday, a top Iranian General has called for more sophisticated methods to evade sanctions, including the use of cryptocurrency
дальше »2020-2-27 08:39 | |
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Uganda Crypto Ponzi Scammers Beware, Gov’t Plans New Sanctions
The Ugandan Ministry of Finance have once again issued a warning about investing in crypto-assets, over concerns of rising Ponzi and pyramid schemes. Local sources say the Government is now updating its Penal Code Act to outlaw these types of scams Crypto Ponzi schemes are pilfering Ugandan investors Uganda’s State Minister of Finance, David Bahati, spoke to Uganda’s Parliament yesterday, and asked the government to publish public warnings to Ugandan investors about the risks ofRead More The post appeared first on Bitcoinist.com. дальше »
2020-2-6 05:00 | |
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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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North Korea’s Crypto Conference Website Goes Down After Numerous Reports Surface
Sanctions experts at the UN are warning people not to attend the North Korean crypto conference slated for February this year. According to a Reuters report, the conference violates sanction imposed on The Hermit Kingdom. дальше »
2020-1-20 20:45 | |
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UN Warns Public Not to Attend Crypto Conference in North Korea
The United Nations (UN) is warning crypto-enthusiasts not to attend a cryptocurrency conference slated to be held in North Korea. Like the U. S. , the UN maintains that attending tech conferences in North Korea amount to a violation of international sanctions. дальше »
2020-1-16 02:00 | |
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The UN considers visiting a crypto conference in North Korea a violation of sanctions
In a report that is supposedly being prepared for a report to the UN Security Council, experts note that any assistance by the DPRK in organizing a cryptocurrency conference indirectly helps North Korea to advance its weapons programs. дальше »
2020-1-16 18:58 | |
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North Korean Crypto Conference a No-Go, Warns the UN
Sanctions experts from the United Nations have warned blockchain enthusiasts against attending an upcoming cryptocurrency conference in North Korea. Attending the Pyongyang Event Could Breach Sanctions According to Reuters, a confidential report will be submitted to the UN Security Council warning that the event will include discussions that cover sanctions evasion and money laundering. дальше »
2020-1-16 16:25 | |
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UN Warns Against Attending North Korean Crypto Conference Next Month
The United Nations says attending North Korea's cryptocurrency conference in February would likely be a violation of sanctions. дальше »
2020-1-16 14:35 | |
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United Nations Says Stay Away From North Korean Crypto Conference
U.N. sanctions experts have warned the public against attending a cryptocurrency conference in North Korea
дальше »2020-1-16 12:26 | |
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North Korea's $2 Billion Crypto Exchange Thefts Funds Kim's Nukes: UN Report
A confidential United Nations report has revealed that North Korea raked in approximately $2 billion by hacking cryptocurrency exchanges as well as mainstream financial institutions, according to Reuters. дальше »
2019-8-7 14:24 | |
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Iran Approves Crypto Mining Framework Amid U.S. Sanctions
The Iran economic commission has approved a cryptocurrency mining regulatory mechanism. This is according to an announcement made by the nation’s Chamber of Commerce. The long-awaited framework is set to… The post Iran Approves Crypto Mining Framework Amid U.S. Sanctions appeared first on CoinCentral. дальше »
2019-7-30 18:08 | |
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Iran Authorizes “Haram” Bitcoin as US Sanctions Choke Economy
The Iranian government has authorized the mining of cryptocurrencies like bitcoin as an industrial activity on the sidelines of a gloomy economic outlook. Mehr News reported today that miners would need to obtain required licenses from the Ministry of Industry, Mine, and Trade. дальше »
2019-7-29 16:00 | |
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Iran’s Use of Bitcoin to Avoid Sanctions May Fuel U.S. Regulatory Crackdown
The crypto markets have been flooded with a torrent of news regarding how top government officials in the US feel about Bitcoin (BTC) and cryptocurrencies, with U. S. President Donald Trump saying that he is “not a fan” while his Treasury Secretary, Steve Mnuchin, explained that crypto is a “national security” issue. дальше »
2019-7-19 01:00 | |
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Study Exposes How Russia, Iran, & China Are Weaponizing Crypto
It’s no secret that foes of the United States – including Venezuela, Iran, Russia, and China – are experimenting with cryptocurrency technology as they seek to render their economies immune to crippling US sanctions. дальше »
2019-7-14 02:30 | |
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A History of Violent Intervention: John McAfee Offers to Help Cuba Resist US Sanctions With Crypto
Former antivirus software guru and 2020 Libertarian presidential “hopeful” John McAfee is a controversial figure, polarizing opinion in politics and culture, and taking a bold stand against the U. дальше »
2019-7-11 15:00 | |
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John McAfee Offers His Crypto Expertise to the Cuban Government
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. дальше »
2019-7-7 16:00 | |
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Iranian Official Says US Congress is Working to Block Iran’s Crypto Mining
Representative for Iran’s Ministry of Industry, Trade, and Supply says US Congress sees mining in Iran as a threat to the success of sanctions
дальше »2019-7-8 21:42 | |
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Cuba ‘Studying Cryptocurrency’ To Dodge U.S. Sanctions, Says Gov’t
In the face of increasing U.S. sanctions, Cuba is pondering joining Venezuela on crypto
дальше »2019-7-3 09:55 | |
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Broke Iran Seizes 1,000 Crypto Rigs, Skips Bitcoin Mining Mosques
As sanctions imposed by the United States continue to bite reducing government revenues and widening the budget deficit, Iran has turned its ire to Bitcoin mining operations in the country that are mooching off the country’s heavily subsidized power. дальше »
2019-6-29 14:35 | |
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Crypto Could Help Russia Escape US Sanctions as Country Looks to Gold-Backed Crypto Asset
The use and prevalence of cryptocurrency have led to a number of disruptions within the global economic system such as many large firms being forced to finally adopt crypto, many major retailers finally accepting cryptocurrency and the general public beginning to question the traditional economic structures that have existed until now. One of the latest […] дальше »
2019-6-17 17:07 | |
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Russian Gold-Backed Crypto Slams the Global US Dollar Standard
By CCN Markets: Russia is continuing to explore the possibility of a gold-backed cryptocurrency for use as a cross-border settlement alternative with other countries. Under heavy sanctions from the US, the potential of a value-pegged cryptocurrency could help Russia escape from the usage of the Dollar as a currency standard. дальше »
2019-6-17 15:17 | |
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Russia will launch gold stablecoin – following Iranian PayMon (PMN)
Russia under the press of stifling international sanctions is looking for ways to conduct international settlements. A variant with crypto is being considered – this is reported by the Russian state news agency TASS with reference to Elvira Nabiullina, the head of the Bank of Russian. дальше »
2019-5-25 14:02 | |
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Russia Stunningly Explores a Gold-Backed Crypto to Settle Payments
By CCN: Russia is reportedly considering the implementation of a gold-backed cryptocurrency, according to Russian news outlet Tass. Immutability and censorship-resistance are useful for governments in certain instances, such as conducting international trade in the face of sanctions. дальше »
2019-5-24 22:55 | |
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Venezuela Turns to Crypto and Rubles to Bypass US Sanctions
Coinspeaker Venezuela Turns to Crypto and Rubles to Bypass US SanctionsVenezuela and Russia are discussing an option to use the Ruble and the Petro in their mutual trade settlements.Venezuela Turns to Crypto and Rubles to Bypass US Sanctions дальше »
2019-5-21 13:59 | |
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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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ZebPay Reminds India to Be Patient in Waiting for Crypto-Friendly Regulations
One of the major talking points in the crypto space has been bitcoin’s ability to continually dodge government regulations. And while the protocol is resistant to almost all sanctions, the businesses built on top of the technology aren’t. дальше »
2019-5-15 22:59 | |
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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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“Publicly Traded Crypto Exchange” Bitcoin Generation Hit by SEC Sanctions
An official announcement published on April 29, 2019, has revealed that the United States Securities and Exchange Commission (SEC) has temporarily suspended the trading of shares in Bitcoin Generation (BTGN), a blockchain-based company out of Oklahoma. дальше »
2019-4-30 16:11 | |
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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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Just In: Russia Considers Crypto To Bypass US Sanctions
Russian news agency, TASS, reports that Russian President Vladimir Putin’s advisor has suggested the state of Crimea adopt a digital… The post Just In: Russia Considers Crypto To Bypass US Sanctions appeared first on Invest In Blockchain. дальше »
2019-4-23 11:56 | |
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North Korea Using Bitcoin to Make Mass Destruction Weapons, Report States
A recent RUSI report states that Kim Jong-un is using Bitcoin along with other crypto to pay for developing nuclear weapons and to avoid global sanctions North Korea has been discussed for a long while. дальше »
2019-4-23 10:58 | |
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Russian President Adviser Urges Adoption of Crypto Assets in Crimea to Attract Investors
Cryptocurrency is becoming more widely adopted by countries around the world, though there are still many areas that have not created the right climate. In Crimea, an adviser to the Russian president has recently recommended adopting cryptocurrency, in hopes that it would bring new investors and avoid sanctions. This information was reported by the local […] дальше »
2019-4-23 02:15 | |
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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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