Новости о Sanctions Network [ Фото новости ] [ Свежие новости ] | |
U.S. sanctions network tied to DPRK IT jobs and crypto laundering operation
The U. S. Department of the Treasury has imposed sanctions on a network accused of helping North Korea generate illicit revenue through overseas information technology workers and cryptocurrency transactions. дальше »
2026-3-13 12:40 | |
|
U.S. Treasury Sanctions Russian Exploit Broker Over Crypto-Funded Cyber Theft
Bitcoin Magazine U. S. Treasury Sanctions Russian Exploit Broker Over Crypto-Funded Cyber Theft The U. S. Treasury sanctioned a Russian network for buying stolen government cyber tools with crypto and reselling them, the first action under the Protecting American Intellectual Property Act. дальше »
2026-2-25 00:48 | |
|
|
Seoul Weighs Sanctions Shift as North Korea’s $3 Billion Crypto Theft Fuels Nuclear Ambitions
Key Takeaways: South Korea signals it may reconsider its sanctions policy on North Korea after the U.S. targets Pyongyang’s crypto-laundering network tied to weapons funding. North Korean hackers have allegedly The post Seoul Weighs Sanctions Shift as North Korea’s $3 Billion Crypto Theft Fuels Nuclear Ambitions appeared first on CryptoNinjas. дальше »
2025-11-9 12:48 | |
|
|
A7 leaks expose $8b crypto pipeline fueling Russia’s shadow politics
A massive leak of internal documents from a Putin ally’s firm details a sophisticated financial network. It reveals how $8 billion in crypto became the lifeblood for sanctions evasion and political manipulation in Moldova. On Sept. 26, blockchain analytics firm… дальше »
2025-9-27 23:39 | |
|
|
US sanctions Russian national, Chinese firm aiding North Korea’s crypto schemes
U.S. Treasury targets a global network laundering crypto to fund North Korea's weapons programs, sanctioning key individuals and companies. дальше »
2025-8-28 11:37 | |
|
|
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 | |
|
|
Huione crypto laundering network thrives despite supposed shutdown and regulatory sanctions: Chainanalysis
Crypto laundering network Huione continues to operate at scale, with its transaction volumes increasing even after FinCEN had designated it a primary money laundering concern. Despite reports of its shutdown and removal of its website and Telegram channels, the Chinese-language… дальше »
2025-6-13 15:47 | |
|
|
US government sanctions Philippines firm over massive crypto scam infrastructure
The U.S. Treasury Department on Thursday sanctioned Funnull Technology Inc., a Philippines-based firm allegedly at the center of a vast cyber fraud network enabling cryptocurrency scams. Funnull is accused of providing technical infrastructure for hundreds of thousands of websites linked… дальше »
2025-5-30 20:17 | |
|
|
US Cracks Down on North Korea’s Crypto-Fueled Money Laundering Network
According to the latest reports, the United States has made efforts to disrupt illicit crypto-related networks that support North Korea’s government, announcing sanctions against two individuals and one entity in the United Arab Emirates (UAE). дальше »
2024-12-19 11:00 | |
|
|
Global Effort Disrupts Russia Linked Network Using Crypto to Evade Sanctions, U.S. Charges Two Russians
Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for their involvement in operating money laundering services that catered to cybercriminals using cryptocurrencies, U.S. authorities announced on Thursday. дальше »
2024-9-30 08:26 | |
|
|
$46 million of USDT embargoed on FTX by Tether due to legal request
Following sanctions from legal authorities, stablecoin issuer Tether has confiscated around $46 million worth of USDT on the Tron blockchain network. The wallet address currently holding the stablecoins is suspected to be owned by the defunct cryptocurrency exchange FTX. Tether… дальше »
2022-11-11 22:56 | |
|
|
Op-Ed: Is Ethereum now under U.S. control? 99% of latest relay blocks are censoring the network
Following OFAC sanctions on Ethereum addresses related to Tornado Cash and other global entities, many were concerned with the precedent set by the bans. The post Op-Ed: Is Ethereum now under U. дальше »
2022-10-27 19:00 | |
|
|
Russia Turns To Stablecoins In Droves As Sanctions Bite Even Harder
Russians have hopped on stablecoins to circumvent Western sanctions to send trading volumes to new highs. The decision by SWIFT to kick out Russian banks from the network plays a role in the spike in stablecoin use. дальше »
2022-10-16 23:58 | |
|
|
CryptoSlate Wrapped Daily: South Korean authorities fail to follow through on Do Kwon aide’s arrest; EU puts more crypto sanctions on Russia
The biggest news in the cryptosphere for October6 includes the arrest and release of Do Kwon’s aide, the EU’s crypto sanctions on Russia, and 0. 03 Bitcoin distributed to three winners by Michael Saylor through the Lightning Network. дальше »
2022-10-7 23:59 | |
|
|
Regulatory Scrutiny Threatens Ethereum’s Rise, Will It Succumb Under Pressure?
Ethereum has been seeing increased regulatory scrutiny in recent months. This comes following the network’s move to a proof of stake mechanism and the introduction of staking to the others. As sanctions have been levied against protocols such as Tornado Cash, it is becoming increasingly possible that regulatory bodies may turn their focus to Ethereum. дальше »
2022-10-5 20:00 | |
|
|
Bitcoin Lightning Network at regulatory risk after Tornado Cash saga
Policy Advisor Patrick Hansen posted his thoughts on the regulatory risk now facing the Bitcoin Lightning Network following sanctions against crypto mixer Tornado Cash. The post Bitcoin Lightning Network at regulatory risk after Tornado Cash saga appeared first on CryptoSlate. дальше »
2022-8-17 18:30 | |
|
|
DeFi protocols Aave, Uniswap, Balancer, ban users following OFAC sanctions on Tornado Cash
Several decentralized applications on the Ethereum network have implemented code changes to revoke access from “sanctioned” addresses. The post DeFi protocols Aave, Uniswap, Balancer, ban users following OFAC sanctions on Tornado Cash appeared first on CryptoSlate. дальше »
2022-8-13 20:05 | |
|
|
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 | |
|
|
U.S. Sanctions More North Korean ETH Addresses Over $600M Ronin Hack
The U. S. Department of the Treasury last week connected North Korean hacking organization Lazarus to an ETH wallet used in last month’s $622 million Ronin Network hack, a sidechain established for the play-to-earn game Axie Infinity. дальше »
2022-4-23 16:51 | |
|
|
U.S. Unleashes New Sanctions Against Russian Oligarchs, Bank And Crypto Miner BitRiver
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 […] дальше »
2022-4-21 09:44 | |
|
|
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 | |
|
|
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 | |
|
|
North Korea Increases Monero (XMR) Mining Efforts To Help Avoid Sanctions
North Korea is expanding its mining operations of privacy coin Monero (XMR), while the regime is trying its best to find a way around US and UN sanctions. In a recent report by cybersecurity company Recorded Future, it’s being said that the Monero network traffic originating from IP addresses belonging to North Korea have increased […] дальше »
2020-2-13 05:53 | |
|
|
Man Sentenced for Illegal Money Transmission Services on LocalBitcoins
U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users. дальше »
2019-6-1 18:55 | |
|
|
LocalBitcoins Denies Service to Iranian Users
The popular peer-to-peer bitcoin trading network LocalBitcoins has shut down all trading operations for Iranian users. LocalBitcoins’ website offers a variety of pages for users of different nations and, as of May 24, 2019, the Iranian page displays a message that “LocalBitcoins is currently not available in your selected region,” in English only. дальше »
2019-5-25 20:14 | |
|
|
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 | |
|
|
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 | |
|
|
Russia Parliament Approves Swift-Alternative but Moves Crypto Bill to April
Two very contrasting events took place in Russia lower house parliament last week. In the first, the State Duma approved the international use of a Swift-like financial network to eliminate the risks of western sanctions. дальше »
2019-3-24 11:50 | |
|
|
Iran’s National Cryptocurrency Could be Based on the Stellar Lumens (XLM) Network
Iran’s plans to launch a national cryptocurrency continue to move forward. Just a few weeks after lifting the ban on bitcoin and other digital currencies, the country announced the launch of PayMon, a local digital currency that is backed by national gold reserves. дальше »
2019-2-19 01:57 | |
|
|
Iran Unveils Payman, Its Central Bank Issued Digital Currency
Iran has unveiled a new state-backed cryptocurrency called ‘Payman’. The cryptocurrency will be used by Iran to try and circumvent sanctions imposed on it by the United States. Due to the sanctions, the country’s financial network has been isolated from SWIFT, making it almost impossible for it to operate its imports and exports. дальше »
2019-2-8 16:04 | |
|
|
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 | |
|
|
US Excludes Iran’s Central Bank from the Global Financial System
The Central Bank of Iran has been cut off from the global monetary system, after the Swift banking network bowed to U. S. pressure. The move leaves Iran’s 81 million citizens financially excluded and facing serious economic consequences, amidst renewed U. дальше »
2018-11-9 19:10 | |
|
|
FinCEN Warning: Iran Destabilizing the Financial System and Using Cryptocurrencies to Dodge Sanctions
The Financial Crimes Enforcement Network (FinCEN) issued an advisory report on Oct. 11 to US financial institutions warning them about Iran’s activities to “exploit the financial system” and evade US sanctions using cryptocurrencies. дальше »
2018-10-15 19:04 | |
|
|
Fincen Claims Iran Is Using Crypto to Evade Sanctions
The Financial Crimes Enforcement Network has warned U. S financial institutions that the Iranian government might be dodging economic sanctions by using cryptocurrencies. The document highlights challenges arising from peer-to-peer virtual currency exchanges and encourages banks to monitor blockchain ledgers for transactions tied to the country. дальше »
2018-10-15 15:35 | |
|
|
FinCEN Issues Advisory On Iran’s “Illicit” Use of Crypto to Bypass Sanctions
Concerns are growing surrounding Iran’s use of cryptocurrencies like Bitcoin and Monero – and soon, their own native cryptocurrency – to evade economic sanctions put in place by the U. S. , prompting FinCEN to issue an advisory on the topic. дальше »
2018-10-13 02:30 | |
|
|
Bitcoin Price Analysis - The waiting game
Network fundamentals continue to suggest a vast improvement in scaling capacity and stewardship by the entire industry. Increases in both interest and access to Bitcoin at the retail and institutional levels continue to pave the way for further adoption and understanding. дальше »
2018-9-17 21:03 | |
|
|