Новости о Firms Sanctions [ Фото новости ] [ Свежие новости ] | |
Kyrgyzstan appeals to US, UK after crypto firms hit with sanctions over Russia ties
Kyrgyzstan urges US and UK to lift sanctions on local crypto firms accused of helping Russia evade western restrictions. дальше »
2025-8-22 16:21 | |
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US sanctions network aiding North Korean IT workers in targeting crypto companies
Continuing its crackdown on North Korea’s efforts to infiltrate U. S. companies, the Treasury Department has sanctioned two individuals and four entities for aiding malicious IT workers in infiltrating crypto firms. дальше »
2025-7-9 09:40 | |
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Ukraine cracks down on 60 crypto firms, 73 individuals over Russian sanctions evasion
Ukraine has expanded its economic pressure campaign against Russia by imposing sanctions on 60 crypto-linked companies and 73 individuals involved in financial schemes designed to bypass international restrictions. дальше »
2025-7-7 16:09 | |
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Russian oil companies rely on Bitcoin, Ethereum, and stablecoins for trades with China and India: report
Russian oil firms are using Bitcoin, Ethereum, and stablecoins to convert Chinese yuan and Indian rupees into roubles for trade as Western sanctions persist. Faced with Western sanctions, Russian oil firms are actively turning to cryptocurrencies to move money between… дальше »
2025-3-14 10:09 | |
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Russian firms turn to Bitcoin, stablecoins for global trade amid sanctions
Russia is actively using Bitcoin and other cryptocurrencies to counteract the impact of Western sanctions on its economy, Reuters reported on Dec. 25. The report cited Finance Minister Anton Siluanov, who recently stated that Russian companies have begun to utilize digital currencies, particularly Bitcoin mined within the country, for international transactions. дальше »
2024-12-26 21:08 | |
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Russian Commodity Firms Embrace Crypto for China Trade Amid Sanctions
According to recent Bloomberg report, major Russian companies are turning to cryptocurrency for transactions with Chinese partners amid ongoing sanctions. The post Russian Commodity Firms Embrace Crypto for China Trade Amid Sanctions appeared first on BeInCrypto. дальше »
2024-5-29 17:26 | |
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North Korea gets 50% of foreign earnings due to weak security measures in crypto industry, UN says
A recent United Nations report highlights North Korea’s significant role in cyberattacks, particularly targeting crypto firms amid sanctions enforcement and nuclear concerns. The United Nations Security Council has released a new report, indicating North Korea‘s escalating involvement in cyberattacks, which… дальше »
2024-3-21 10:51 | |
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US Sanctions Russian Crypto Mining Host Bitriver
The U.S. government added Russian crypto mining company Bitriver on Wednesday as part of its ongoing effort to blockade Russian firms from accessing the global financial network in the wake of Russia's invasion of Ukraine. дальше »
2022-4-21 21:21 | |
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U.S. warns crypto firms against helping Russia: “We will hold you accountable”
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. дальше »
2022-3-31 00:00 | |
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Crackdown Against Cryptocurrency Ads Continue In The UK With The Threat Of Sanctions Hanging On The Air
The UK advertising watchdog has issued a red alert to cryptocurrency firms over their adverts. 50 firms are within the crosshairs of the regulator for failing to meet the advertising standards. In the past, the advertising regulator had issued warnings to Floki Inu, Dogecoin over their promises to investors. дальше »
2022-3-30 23:47 | |
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ECB president, Christine Lagarde, warns crypto firms against helping Russia avoid sanctions
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. дальше »
2022-3-23 11:04 | |
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Senator Elizabeth Warren Announces Sanctions Compliance Bill for Crypto Companies
The Digital Assets Sanctions Compliance Enhancement Act "would authorize the President to sanction foreign cryptocurrency firms that are doing business with sanctioned Russian entities," the Massachusetts lawmaker said. дальше »
2022-3-17 18:36 | |
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Sen. Warren Announces Sanctions Compliance Bill for Crypto Companies
The Digital Assets Sanctions Compliance Enhancement Act "would authorize the President to sanction foreign cryptocurrency firms that are doing business with sanctioned Russian entities," the Massachusetts lawmaker said. дальше »
2022-3-18 18:36 | |
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Crypto Market Braces For President Biden’s ‘Make Or Kill’ Executive Order This Week
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. дальше »
2022-3-8 11:40 | |
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Sanctions Bite – Netflix, American Express, 2 Major Accountancy Firms Reject Russia
As sanctions bite, Netflix – the world’s largest streaming entertainment provider, American Express, and prominent accountancy firms KPMG and PricewaterhouseCoopers – severed connections with Russia on Sunday, over Russia’s invasion of Ukraine. дальше »
2022-3-7 09:12 | |
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US Treasury Dept sanctions crypto OTC broker Suex for alleged role in facilitating transactions for ransomware attacks
The government agency hinted at possible additional sanctions for "financial institutions, cyber insurance firms, and companies involved in digital forensics and incident response" that facilitated ransomware payments. дальше »
2021-9-22 19:30 | |
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Crypto Firms Have Paid U.S Regulators $2.5B in Fines So Far: Elliptic Report
Regulators in the US have handed out fines totaling $2. 5 billion in enforcement actions against various crypto projects since Bitcoin's birth in 2009. This is according to a new report from Elliptic titled Sanctions Compliance in Cryptocurrencies. дальше »
2021-6-22 18:04 | |
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Blockchain Bites: CENTRE’s Blacklist, Brazil’s Stablecoin Boom and Coinbase Is Going Public?
Coinbase is reportedly looking to go public, CENTRE has blacklisted a USDC address and U.S. sanctions could restrict crypto firms in China. дальше »
2020-7-9 19:05 | |
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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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Iran’s First Ever Bitcoin ATM Unveiled in Tehran
On April 24, 2019, the first bitcoin ATM in the Islamic Republic of Iran was revealed at the 12th International Exhibition of Exchange, Bank and Insurance in Tehran. дальше »
2019-4-27 21:31 | |
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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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Venezuela: Bitcoin to the Rescue as US-Led Visa, Mastercard Boycott Looms
With the United States government threatening to prohibit payment companies from processing transactions in Venezuela, citizens may be forced more than ever before to adopt Bitcoin. No More Visa and Mastercard Payments for Venezuelans According to Bloomberg, U. дальше »
2019-3-15 17:30 | |
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Venezuela Pushes Back Against US Sanctions On Petro Crypto, Labels Them Coercive Restrictions
Venezuela Pushes Back Against US Sanctions On Their National Cryptocurrency Petro Earlier this week the US imposed sanctions that target a Venezuelan currency exchange network scheme that siphoned off billions of dollars to corrupt insiders of the Venezuelan government. дальше »
2019-1-10 17:46 | |
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IBM, Barclays and Citigroup join the Financial Blackhawe App Store
LedgerConnect runs partly on a permissioned blockchain based on IBM’s blockchain platform and enables accessing DLT-based services in areas such as know-your-customer processes, sanctions screening, collateral management, and derivatives post-trade processing. дальше »
2018-7-30 16:43 | |
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