Sanction - Свежие новости [ Фото в новостях ] | |
US sanctions seven Iran-backed militia leaders in Iraq
The sanctions exacerbate U.S.-Iran tensions, complicating diplomatic efforts and reducing the likelihood of imminent sanction relief. The post US sanctions seven Iran-backed militia leaders in Iraq appeared first on Crypto Briefing. дальше »
2026-4-18 11:41 | |
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Pakistan mediates US-Iran talks, Trump oil sanction relief odds rise
Pakistan's mediation could stabilize US-Iran relations, potentially easing oil sanctions and impacting global energy markets significantly. The post Pakistan mediates US-Iran talks, Trump oil sanction relief odds rise appeared first on Crypto Briefing. дальше »
2026-4-18 10:47 | |
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UK becomes first country to sanction crypto marketplace Xinbi over $19.9B fraud empire
The UK has sanctioned crypto marketplace Xinbi and Cambodia’s #8 Park scam compound over a $19.9b fraud and trafficking network, freezing London assets ahead of June’s Illicit Finance Summit. The UK government on March 26 sanctioned Xinbi, a Chinese-language cryptocurrency… дальше »
2026-3-27 01:00 | |
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DOJ opens probe into Iran’s alleged use of Binance to evade sanctions: WSJ
The investigation could impact global crypto regulations and highlight vulnerabilities in financial systems used for sanction evasion. The post DOJ opens probe into Iran’s alleged use of Binance to evade sanctions: WSJ appeared first on Crypto Briefing. дальше »
2026-3-11 14:14 | |
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Binance's CZ slams $1B Iran sanction allegations as ‘paid FUD’
Binance’s exchange troubles are far from resolved. The platform now faces allegations of a compliance lapse, the same type of issue that previously led to a $4 billion fine and the jailing of its foThe post Binance's CZ slams $1B Iran sanction allegations as ‘paid FUD’ appeared first on AMBCrypto. дальше »
2026-2-14 13:00 | |
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Trump-Linked Crypto Firm Gets $500 Million Boost From UAE: Report
A US-linked crypto startup received a major foreign cash injection this week, stirring questions in Washington about money, access, and transparency. Reports say a UAE-backed investor paid roughly $500 million for nearly half of the company, a deal that was not widely known when it closed. дальше »
2026-2-1 16:00 | |
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EU Bans Russia-Backed Stablecoin In First Crypto Sanction
Brussels sanctioned a ruble-backed stablecoin used to bypass SWIFT, marking its first crypto-specific penalty on Russia. The EU is now preparing a MiCA-compliant euro token to assert financial sovereignty and counter alternative payment networks. дальше »
2025-10-24 21:10 | |
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South Korea to Sanction Multiple Crypto Exchanges for Operating Illegally
Coinspeaker South Korea to Sanction Multiple Crypto Exchanges for Operating Illegally South Korean financial authorities will reportedly start sanctions against a list of overseas crypto exchanges for operating without proper licensing. дальше »
2025-3-24 12:28 | |
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Tornado Cash’s TORN price surges 120% amid news of sanction relief
Tornado Cash’s TORN token jumped 124% on Jan. 22 as speculators reacted to news that a court ruling lifted U.S. sanctions on the platform’s smart contracts. Tornado Cash’s (TORN) token surged 124% on Jan. 22 following a Jan. 21 court… дальше »
2025-1-22 14:19 | |
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Tornado Cash Sanctions Overturned by U.S. Appeals Court; TORN Soars Over 500%
A U. S. federal appeals court has delivered a major legal victory to the crypto sector by throwing out the U. S. Treasury Department's earlier effort to directly sanction crypto mixing service Tornado Cash. дальше »
2024-11-27 03:26 | |
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Russia moves to regulate crypto as US sanction pressures rise
Russia's crypto regulation efforts underscore the increasing role of digital assets in geopolitical and economic strategies amid US sanctions. The post Russia moves to regulate crypto as US sanction pressures rise appeared first on Crypto Briefing. дальше »
2024-7-31 17:35 | |
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US Threats to Block Chinese Banks Globally Could Ease China’s Crypto Ban
Amid US threats to sanction Chinese banks, there's growing speculation that China might relax its crypto ban to maintain financial fluidity. The post US Threats to Block Chinese Banks Globally Could Ease China’s Crypto Ban appeared first on BeInCrypto. дальше »
2024-4-24 14:11 | |
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Venezuela turns to crypto for oil trades under renewed US sanctions: Reuters
Venezuela's PDVSA shifts to crypto, using USDT for oil trades as a sanction evasion strategy, according to a new report. The post Venezuela turns to crypto for oil trades under renewed US sanctions: Reuters appeared first on Crypto Briefing. дальше »
2024-4-24 14:44 | |
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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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Ripple CEO Responds To SEC’s Shocking $2 Billion Demand
In a rather shocking development, the United States Securities and Exchange Commission (SEC) has demanded a $2 billion sanction against Ripple. Responding to the startling demands, Ripple’s Chief Executive Officer (CEO), Brad Garlinghouse has taken a firm stance against the agency’s demands, determined to expose the true nature of the SEC. дальше »
2024-3-26 19:00 | |
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Tornado Cash Sanction Has Wider Liability Implications For Crypto Sector
The August 2022 sanction of Tornado Cash by the OFAC has highlighted the legal concept of ‘Strict Liability’ and potential heavy fines for crypto platforms – even if they were unaware of their platforms being used for illicit activity. дальше »
2022-11-7 14:00 | |
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U.S. Charges 5 Russians With Crypto Money Laundering to Evade Sanctions
The U.S. government recently announced charges against 5 Russian nationals and two oil traders for breaching sanctions. According to reports, the accused persons used crypto assets in sanction evading to fund Russia in the war against Ukraine. The U.S. Charges… дальше »
2022-10-20 19:00 | |
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Can Coin Center Overturn OFAC Tornado Cash Ban? A Battle for Crypto Autonomy
Coin Center, a non-profit organization focused on cryptocurrency policies, revealed that it is suing OFAC over its Tornado Cash sanction. The post Can Coin Center Overturn OFAC Tornado Cash Ban? A Battle for Crypto Autonomy appeared first on BeInCrypto. дальше »
2022-10-13 11:24 | |
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Why The EU Will Sanction All Russian Crypto Transactions And Wallets
The European Union has extended its sanctions against Russia and has added more restrictions to crypto wallets and related services. Per a press release, the European Commission implemented an eight package on the Russian Federation due to its conflict with Ukraine. дальше »
2022-10-6 20:26 | |
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EU Slaps Another Sanction on Russia, Barring Citizens’ Use of Crypto in Europe
Russia is under the spotlight again as the European Union (EU) governing council tightens its sanctions on the country. The latest development comes after Russia annexed four regions from Ukraine as part of its territory. EU Bans Russians From Holding… дальше »
2022-10-6 16:29 | |
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MakerDAO: Could Coinbase’s announcement turn things around for MKR
Following the tornado cash sanction, Coinbase proposed that MakerDAO will be the first client of its USDC institutional rewards program. Making MakerDAO a top customer may be advantageous to CoinbThe post MakerDAO: Could Coinbase’s announcement turn things around for MKR appeared first on AMBCrypto. дальше »
2022-9-14 15:30 | |
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