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Lawmakers urge Biden administration to address ‘rogue nations’ evading sanctions via crypto
A coalition of US lawmakers penned a letter to top government officials on April 28 expressing urgent concern over the use of digital currencies like Tether (USDT) by countries such as Russia, Iran, and North Korea to bypass international sanctions. дальше »
2024-4-30 23:48 | |
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USDT move by Venezuela’s PDVSA triggers freezing threats from Tether
Venezuela’s state-run oil company, PDVSA, has been hit with a harsh response from Tether, the issuer of the USDT stablecoin. Amidst efforts to bypass oil sanctions imposed by the United States, PDVSA reportedly turned to crypto, particularly USDT, to facilitate its crude oil and fuel exports. дальше »
2024-4-24 21:28 | |
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IMF says Bitcoin has become necessary financial tool for preserving wealth amid financial instability
Bitcoin (BTC) is increasingly serving as a critical channel for cross-border financial flows amid global financial instability, according to a new report by the International Monetary Fund (IMF). The report — called “A Primer on Bitcoin Cross-Border Flows” — sheds light on how the decentralized nature of Bitcoin is being leveraged to bypass traditional banking […] The post IMF says Bitcoin has become necessary financial tool for preserving wealth amid financial instability appeared first on CryptoSlate. дальше »
2024-4-19 03:54 | |
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US Treasury official targets Tether USDT stablecoin in Russian sanction evasion
US Treasury Deputy Secretary Adewale Adeyemo said Russia was increasingly using alternative payment mechanisms like Tether’s USDT stablecoin to bypass economic sanctions, according to his written testimony on April 9 to the Senate Banking, Housing, and Urban Affairs Committee. дальше »
2024-4-9 14:25 | |
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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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CertiK investigates KYC actors hired to scam the web3 community
Blockchain and decentralized finance (DeFi) focused security platform Certik’s investigation led to the discovery of the professional “KYC actors” who bypass KYC processes to scam crypto communities, according to a November 17 Certik blog post. дальше »
2022-11-19 17:47 | |
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CryptoSlate Wrapped Daily: SBF out as CEO as FTX files for bankruptcy; SEC Chairman’s ties with exchange under scrutiny
The biggest news in the cryptoverse for November 11 includes FTX filing for bankruptcy as John Ray III takes over from Sam Bankman-Fried as CEO, FTX users seeking to bypass bankruptcy process using the “Bahamas loophole”, US Congressman accused SEC Chairman of having dubious ties to FTX, and Crypto dot com disclosing reserve holdings to allay rumors […] The post CryptoSlate Wrapped Daily: SBF out as CEO as FTX files for bankruptcy; SEC Chairman’s ties with exchange under scrutiny appeared first on CryptoSlate. дальше »
2022-11-12 01:31 | |
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Investor pays $100k bribe to FTX officials to bypass KYC and withdraw funds
AlgodTrading, an FTX user, took to Twitter to request KYC approval that will allow him to withdraw his fortune currently locked under the umbrella of the falling exchange FTX. The anonymous crypto millionaire offered to reward any FTX official $100,000… дальше »
2022-11-12 23:53 | |
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Pro-Russian Groups Evade US Sanctions, Raise $400,000 in Cryptocurrency Donations to Fund the Russian Military
Blockchain intelligence company TRM Labs has announced that pro-Russian military groups are raising funds in cryptocurrency to aid Russian military operations and bypass U.S. sanctions. Pro-Russian Military Groups Raise $400,000 in Crypto Donations. Of all the numerous ills a war… дальше »
2022-10-3 14:52 | |
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ATOM bears take over a short bull party- Decoding 'why'
ATOM was among the few cryptocurrencies that managed to bypass last week’s bearish pressure. While this paved the way for the bulls, their dominance is short-lived after encountering friction at itsThe post ATOM bears take over a short bull party- Decoding 'why' appeared first on AMBCrypto. дальше »
2022-9-19 12:00 | |
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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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First Crypto-Based Import by Iran Raises Concerns Over Sanction Evasion
Iran has made its first official import order using cryptocurrency this week, a step that could allow the country to bypass U.S. sanctions. The post First Crypto-Based Import by Iran Raises Concerns Over Sanction Evasion appeared first on BeInCrypto. дальше »
2022-8-9 16:00 | |
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Yuga Labs co-founder prewarns possible attack, claims Twitter insider involved
Gordon Goner warned about a possible incoming attack after receiving “credible information” that an insider from Twitter would help bypass the security of the social media accounts. дальше »
2022-6-13 14:33 | |
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D’CENT Offers Multiple Wallet Types to Help Users Bypass Crypto Exchanges
D’CENT Wallet just added a new user-focused feature named ‘Exchange’ under the platform’s ‘Discovery’ tab menu, allowing users to exchange multiple network cryptocurrency assets with only a few clicks. дальше »
2022-5-26 19:11 | |
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SEC Chair Warns Crypto Exchanges Working Against Users’ Interest
The Chairman of the U. S. Securities and Exchange Commission (SEC), Gary Gensler, reiterates his criticism of the blockchain industry, saying a few crypto exchanges may be working against the users’ interest as they bypass imposed rules to bet against customers. дальше »
2022-5-13 17:00 | |
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Cryptocurrencies Won’t Save Russia From Dodging Sanctions, Moody’s Says
It has been argued that Russia may avoid Western sanctions for invading Ukraine by using cryptocurrencies. However, is it viable? The small scale of the cryptocurrency market restricts Russia’s capacity to use cryptocurrencies to bypass international sanctions, according to credit rating agency Moody’s. дальше »
2022-5-9 17:02 | |
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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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Japan Tightens The Noose On Exchanges To Make Sure Russia Cannot Bypass Sanctions With Crypto
Japan is taking measures to ensure that cryptocurrencies are not used by the Russian Federation to skirt a barrage of international economic sanctions levied against the country over its aggression on Ukraine. дальше »
2022-3-29 19:27 | |
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Bitcoin Not a “Viable Workaround” to Russia Sanctions Says US Official
A senior administration official has stated that bitcoin and cryptocurrencies are not a viable workaround for Russia to bypass sanctions. “On Russia, in particular, the use of cryptocurrency we do... дальше »
2022-3-10 16:14 | |
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Market Update: All Major Cryptos On Rise, Commodities Prices Also Increasing
The crypto market is currently rallying after news that President Biden signed an executive order, the first step towards regulating cryptocurrency. It comes out of concerns for Russia’s potential use of digitally mined coins to bypass economic sanctions during times. дальше »
2022-3-10 01:47 | |
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Hillary Clinton Calls Out Crypto Exchanges for Letting Russia Bypass Sanctions
Russians are still able to use cryptocurrency exchanges to circumvent newly imposed sanctions in response to the country’s invasion of Ukraine — and former First Lady Hillary Clinton is absolutely furious. дальше »
2022-3-5 00:00 | |
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U.S Senate Panel Pushing Treasury’s Yellen To Ensure Russia Doesn’t Use Crypto To Bypass Sanctions
With the risk of Russia dodging the roils of Sanctions placed upon it by Western nations using cryptocurrencies increasingly becoming real, some senate democrats are now questioning how the Treasury Department plans on preventing Russia from bypassing sanctions. дальше »
2022-3-3 14:50 | |
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