Новости о Payments Sanctions [ Фото новости ] [ Свежие новости ] | |
Russia Locks in July 1 Crypto Payments Regime to Bypass Sanctions
Russia will legalize Bitcoin and stablecoin payments in foreign trade on July 1, bypassing Western banking sanctions. The post Russia Locks in July 1 Crypto Payments Regime to Bypass Sanctions appeared first on BeInCrypto. дальше »
2026-4-22 14:59 | |
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Crypto report flags five exchanges enabling Russia-linked digital asset flows
Crypto exchanges maintaining operational or financial connections with Russia continue aiding circumvention of international sanctions, according to an Elliptic report. The platforms provide transaction routes allowing Russian entities to make cross-border payments shielded from traditional banking oversight through ruble-to-crypto conversions.… дальше »
2026-2-23 21:53 | |
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Iran Offers Missile and Drone Sales for Crypto, Using Digital Assets to Bypass Global Sanctions
Key Takeaways: Iran is offering ballistic missiles, drones, and warships for cryptocurrency payments to bypass Western sanctions The state-run defense exporter Mindex accepts crypto, barter, and local currencies for military The post Iran Offers Missile and Drone Sales for Crypto, Using Digital Assets to Bypass Global Sanctions appeared first on CryptoNinjas. дальше »
2026-1-2 15:50 | |
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Iran to accept crypto payments for overseas weapons sales
Iran has begun offering foreign governments the option to pay for advanced weapons systems using cryptocurrency. Iran’s latest move appears to be a strategy aimed at sidestepping Western sanctions that restrict access to traditional financial channels. According to a Jan.… дальше »
2026-1-2 04:50 | |
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Russian crypto CEO charged in $530M laundering scheme tied to US sanctions
Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money laundering, wire fraud. In a sweeping indictment that highlights growing enforcement around sanctions evasion and crypto misuse, US federal prosecutors have charged Russian national Iurii Gugnin with running a sophisticated cross-border fraud and money laundering […] The post Russian crypto CEO charged in $530M laundering scheme tied to US sanctions appeared first on CoinJournal. дальше »
2025-6-11 16:06 | |
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Exploring Bitcoin's role in evading sanctions as Putin follows Trump's lead - Will it work?
Russia has started the use of Bitcoin for cross-border payments Putin sees Bitcoin as the perfect tool to avoid sanctions since it cannot be controlled by countries Over the past year, the dThe post Exploring Bitcoin's role in evading sanctions as Putin follows Trump's lead - Will it work? appeared first on AMBCrypto. дальше »
2024-12-28 08:00 | |
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Putin Acknowledges Bitcoin as Russia Advances Crypto Reforms
Putin acknowledges Bitcoin's resilience amid sanctions as Russia reforms crypto laws, enabling foreign trade and regulating cross-border payments. The post Putin Acknowledges Bitcoin as Russia Advances Crypto Reforms appeared first on BeInCrypto. дальше »
2024-12-5 23:49 | |
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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… дальше »
2024-10-29 10:54 | |
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Russia to test cross-border crypto payments in September - Reasons?
Russia's latest efforts to evade international sanctions involves crypto again Latest initiative and trials will use NPC system Russia is set to begin trials for cryptocurrency exchanges andThe post Russia to test cross-border crypto payments in September - Reasons? appeared first on AMBCrypto. дальше »
2024-8-28 22:30 | |
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Russia nears crypto exchange trials to bypass sanctions: report
Russia is said to begin trials of crypto exchanges and token transactions for cross-border payments to mitigate the impact of international sanctions. Russia appears to be days from starting trials of crypto exchanges and token transactions for cross-border deals in… дальше »
2024-8-27 11:07 | |
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Moscow to test crypto for international payments
Russia's crypto trials could reshape global financial systems, offering new avenues for international trade amidst sanctions and regulatory shifts. The post Moscow to test crypto for international payments appeared first on Crypto Briefing. дальше »
2024-8-27 10:44 | |
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Russia: Crypto to counter international sanctions, here's how
Russia passes bills to formalize international cryptocurrency payments by September. The bill also stipulated cryptocurrency mining regulations with energy limitations. Russia is on tracThe post Russia: Crypto to counter international sanctions, here's how appeared first on AMBCrypto. дальше »
2024-8-1 20:00 | |
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Russia Moves to Legalize Crypto Use for International Payments—Here’s Why
According to the latest reports, Russia is now accelerating its regulatory efforts on crypto usage—a move that comes amidst increasing international sanctions, which are impacting business operations and financial transactions. дальше »
2024-7-31 07:30 | |
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Russia contemplating permanently legalizing stablecoins for cross-border payments
The Russian government is contemplating the official legalization of stablecoins for international transactions to simplify cross-border payments for Russian companies amid ongoing sanctions, Izvestia reported on July 3, citing the Russian central bank. дальше »
2024-7-4 22:48 | |
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CryptoSlate Wrapped Daily: Another Spot Bitcoin ETF gets rejected by SEC; Google, Coinbase partner for crypto payments
The biggest news in the cryptosphere for October 10 includes Google’s new partnership with Coinbase to start accepting crypto payments, Bittrex’s $30 million fine for violating federal sanctions, and the SEC’s rejection of WisdomTree’s Spot Bitcoin ETF for not having enough surveillance. дальше »
2022-10-12 00:02 | |
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Central Bank Of Russia Approves Bitcoin, Ethereum, Others, For Cross-Border Payments
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. дальше »
2022-9-23 20:00 | |
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Congress wants to be notified of all crypto rewards payments by DOS
As the United States grows increasingly concerned about sanctions evasions via cryptocurrency, a new bill demands that Congress be notified of all crypto aid provided to Ukraine. The post Congress wants to be notified of all crypto rewards payments by DOS appeared first on CryptoSlate. дальше »
2022-9-21 18:00 | |
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Russia to settle cross-border payments using stablecoins
Deputy Finance Minister Alexey Moiseyev has confirmed that Russia is working with crypto-friendly countries to facilitate cross-border payments using stablecoins as sanctions from U. S and United Kingdom mount, local news TASS reported on September 6. дальше »
2022-9-7 22:23 | |
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Bank of Russia Reportedly Looking at Legalizing Crypto Cross Border Payments
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. дальше »
2022-9-6 20:16 | |
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Russia contemplates allowing crypto for international payments
Russia is considering embracing crypto for international payments to help counter the impact of western sanctions. The post Russia contemplates allowing crypto for international payments appeared first on CryptoSlate. дальше »
2022-5-29 04:12 | |
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Singapore Restaurants Accepting Crypto Payments Amid Legislative Resistance
Singapore was once a haven for cryptocurrency enthusiasts but now the government is tightening its reins and restricting the use of digital assets. Nonetheless, restaurants in Singapore continue to accept crypto payments despite the legislative sanctions. дальше »
2022-5-5 06:11 | |
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Russia sanctions could push other countries to develop their CBDCs
Banking executive Hiromi Yamaoka believes that the conflict in Ukraine could influence central bank digital currencies (CBDCs) policy globally. The former head of payments and settlements department at the Bank of Japan sees countries such as China exploring CBDCs to counter the dominance of US dollars. дальше »
2022-3-17 04:00 | |
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War crisis presents historic occasion for cryptocurrency adoption
At this point, claiming Putin has done the unexpected is among the grossest of understatements. The Russia-Ukraine crisis has shocked the world. Since Russia’s invasion, the West has responded by imposing strict sanctions, including blocking Russia from the SWIFT payments network. дальше »
2022-3-1 08:26 | |
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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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Treasury Department Imposing Sanctions to Crack Down on Crypto Payments in Ransomware
The Biden Administration is preparing a range of actions, including sanctions to curb the use of digital currency in ransomware cyberattacks, the Wall Street Journal reported, citing people familiar with the matter. дальше »
2021-9-19 17:56 | |
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U.S. Officials Eye Ransomware Payments for Sanctions
The current U.S. administration lays out plans for more restrictive sanctions surrounding ransomware payments in a cybersecurity enhancement effort. The post U.S. Officials Eye Ransomware Payments for Sanctions appeared first on BeInCrypto. дальше »
2021-9-18 15:37 | |
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Venezuela Bypasses Sanctions With Bitcoin Payments for Passports
The South American nation of Venezuela appears to have run a very brief trial accepting Bitcoin payments for passport applications. SAIME (the country’s Administrative Service for Identification, Migrants, and Foreigners) added the option yesterday for some overseas applicants before quickly removing it again. дальше »
2020-6-26 21:21 | |
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Venezuelan oil buyers wary of Petro payments
Venezuela's Petro digital currency remains mired in controversy. To add to the country’s economic worries some oil buyers have reportedly halted purchases in fear of violating U.S. sanctions. дальше »
2020-1-26 14:09 | |
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Russian Arms Manufacturers Dodge US Sanctions With Bitcoin
Soyuzmash, the Union of Machine Builders in Russia, has asked the Central Bank for permission to accept Bitcoin and stablecoin payments for weapons deals. This, they claim, will help them to circumvent US and international sanctions. дальше »
2019-7-26 15:00 | |
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Oil coin, gold, nickel and palladium coins: Russian Norilsk Nickel launches stablecoin
The unique ability of cryptocurrencies to realize global payments is already used by several economies, mainly depressed or under sanctions. It seems that Russia intends to go this way – at the expense of nickel and palladium. дальше »
2019-7-26 02:02 | |
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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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Trumps Imposes Sanctions Against Banks in Venezuela. The Country Studies Crypto Payments to Fight Back
A few hours ago, the Trump administration issued a new set of sanctions against Venezuelan banks, aiming to make it more difficult for the people to mobilize their money and pay for goods and services. дальше »
2019-3-23 04:41 | |
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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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Russian Official: BRICS Countries Continue Unified Payments Systems Developing, No Plans for Bitcoin in Near Future
Last week, the news that Russia is considering investing huge amount of money into Bitcoin as a means to invade US sanctions spread like fire. Given the fact that Russia has been working on de-dollarization plans for a long time now while looking for an alternative reserve currency further put force behind this news. This […] дальше »
2019-1-17 20:25 | |
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Censorship-Resistance Is Likely Bitcoin’s Greatest Use Case Amidst Global Sanctions
The inability to quickly process Bitcoin payments finally showed its face in 2017 when prices were high. Not only that, but transaction costs for trading in the pioneer cryptocurrency were far from competitive. дальше »
2018-12-16 03:00 | |
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Russia Says Venezuela’s Petro Acceptance ‘Not Happening’
Russia has not discounted the idea of using state-issued cryptocurrency Petro in commercial operations with Venezuela. Russia: No Petro Payments ‘Yet’ Those were the words of deputy finance minister Sergey Storchak speaking to reporters this week, local news outlet RIA Novosti reported December 13. дальше »
2018-12-14 17:00 | |
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World’s First Two Bitcoin Addresses Sanctioned by US, But Does it Work?
The United States government has announced sanctions on two bitcoin addresses which they claim belong to two Iranians who, the government says, assisted in exchanging bitcoin ransom payments into Iranian fiat. дальше »
2018-11-29 16:36 | |
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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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ECB Shuts Down Maltese Bank Over Schemes to Launder Money and Evade US Sanctions
Malta’s Pilatus Bank has been shut down by the European Central Bank (ECB). Its banking license was revoked after its chairman was charged in the U. S. with money laundering and organizing a scheme to evade U. дальше »
2018-11-7 10:35 | |
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BlockFi Announces Global Expansion of Its Crypto-Backed Loan Services
Galaxy Capital–backed BlockFiis taking its loan services to the global stage. According to a statement shared with Bitcoin Magazine, the platform is expanding its services to an international audience. дальше »
2018-10-31 17:17 | |
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