Oligarchs - Свежие новости [ Фото в новостях ] | |
US Treasury sanctions Russian national for helping oligarchs evade sanctions with crypto, cash, and real estate
The U. S. Department of the Treasury and its Office of Foreign Assets Control (OFAC) sanctioned a Russian businesswoman on Nov. 3. The agency said that Russian national Ekaterina Zhdanova helped the country’s elites launder and move funds using virtual currency and other methods. дальше »
2023-11-3 22:40 | |
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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 | |
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Changpeng Zhao says crypto is terrible for avoiding sanctions
The CEO of Binance, Changpeng Zhao, has said that Russia cannot use cryptocurrencies to avoid Western sanctions. Zhao and other executives in the crypto space have argued that Russian oligarchs and institutions could not hide assets using crypto. дальше »
2022-4-6 12:23 | |
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Confirmed: Russians do not evade sanctions using crypto, Chainalysis
As Russia’s war in Ukraine continues, cryptocurrencies are taking on an important role in the conflict, but not in the capacity of evading sanctions on Russian entities or oligarchs. The post Confirmed: Russians do not evade sanctions using crypto, Chainalysis appeared first on CryptoSlate. дальше »
2022-3-30 13:45 | |
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Blockchain Forensics Firm Uncovers 15 Million Crypto Addresses Tied To Sanctioned Russians
A crypto forensics firm announced the discovery of information on a digital wallet believed to be associated with Russian oligarchs and sanctioned officials. Tom Robinson, co-founder of Elliptic, disclosed Monday that the wallet has large digital asset holdings worth millions of dollars. дальше »
2022-3-15 15:39 | |
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Here's the takeaway from Saylor and Musk talking Bitcoin and inflation
What happens when two billionaires - or oligarchs, if you prefer - publicly talk about investments, inflation, and crypto online? You listen, of course. You'll never walk Elon The story started whThe post Here's the takeaway from Saylor and Musk talking Bitcoin and inflation appeared first on AMBCrypto. дальше »
2022-3-15 19:00 | |
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G7 Nations Enforce Fresh Crypto Sanctions Against Russia – Will It Break The Oligarchs?
https://www. tradingview. com/chart/ajrdy9Lf/ With the Biden administration spearheading the enactment of economic sanctions against Russia for its invasion of Ukraine, the G7 (Group of Seven) countries are joining forces to assure its effectiveness. дальше »
2022-3-15 17:20 | |
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US Creates New Crypto Task Force To Choke Flow Of Russian Billionaires’ Money
As the United States and its allies intensified sanctions on Russia for its invasion of Ukraine, the US Justice Department reports the creation of a new task force that will go after crypto exchanges helping move Russian oligarchs’ money. дальше »
2022-3-14 22:45 | |
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Russians Liquidating Billions Of Dollars In Bitcoin In The UAE: Report
With G7 nations tightening the sanctions noose around Russia and its western-based Oligarchs, the latter has been increasingly exploring ways to empty their stash in Dubai to avoid catching the attention of hawk-eyed financial agencies. дальше »
2022-3-13 16:00 | |
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Former CIA Analyst Says Crypto Market Not Large Enough To Offset Russian Losses But Small Scale Entities And Oligarchs Could Gain
In a CNBC interview with industry experts and former CIA economic analysts, it was revealed that the crypto market was not a practical solution for Russia. However, exchanges have to be placed on high alert for oligarchs and entities that might use cryptocurrencies to evade sanctions. дальше »
2022-3-13 15:17 | |
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Crypto Still Isn't Helping Russian Oligarchs Evade Sanctions
We have heard a lot over the last week that crypto is not being used to undermine international sanctions against Russia or breakaway regions of Ukraine, and this week's State of Crypto asks: why on Earth not? дальше »
2022-3-9 23:30 | |
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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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Playing Politics? EU Adds Crypto to Russia Sanctions, But How
The European Union is attempting to ensure crypto is included amongst the 27-nation bloc’s packages of sanctions on Russia and its oligarchs, says the French Finance Minister Bruno le Maire during a press conference. дальше »
2022-3-4 00:00 | |
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Controversial Ukrainian Oligarch Is Reportedly Mining Bitcoin in the US
One of the wealthiest oligarchs in Ukraine and a former governor in one of the country’s regions are reportedly mining bitcoin in a factory located in the U.S. Ukrainian Businessmen Are Reportedly Running Crypto Mining Operations at US Factory Per Radio Free Europe (known also as Radio Liberty), Igor Kolomoisky is said to be using […] The post Controversial Ukrainian Oligarch Is Reportedly Mining Bitcoin in the US appeared first on Bitcoin News. дальше »
2020-12-15 04:45 | |
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Bonus Army, Occupiers, 2020 Uprising: Bitcoin’s Peaceful Protest Is Pure Civil Disobedience
For twelve days straight, American citizens and a number of countries around the world have been protesting the oligarchs and police brutality. The restlessness from the uprising has slowed down some, but continues in various cities across the nation. дальше »
2020-6-8 17:05 | |
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#NotDying4WallStreet – Twitter Trends Show People Are Fed Up With Wall Street, Banks and Oligarchs
As the coronavirus outbreak causes havoc to the world economy, the U. S. is trying to prepare for the onslaught of new cases. U. S. politicians crafted shelter-in-place orders in various states and shut down a decent fraction of American industries. дальше »
2020-3-25 19:09 | |
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New Survey Finds 74% of Russians are Familiar with Bitcoin
A public opinion poll in Russia has shown that only one-third of people in the country do not think Bitcoin (BTC) is a viable investment. This survey result comes as recent reports claim Russian oligarchs are buying up BTC to bypass US sanctions. дальше »
2019-4-9 22:00 | |
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Roubini Faces Off With Coin Center’s Van Valkenburgh at Senate Hearing
Nouriel Roubini, an economist best known for his predictions of the 2008 housing bubble, and Peter Van Valkenburgh, Coin Center’s director of research, testified before the U. дальше »
2018-10-12 18:06 | |
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