Sanctions - Свежие новости [ Фото в новостях ] | |
Tornado Cash’s legal win prompts co-founder Roman Storm to fight charges
Roman Storm, developer of the crypto-mixing platform Tornado Cash, has filed a motion to dismiss the criminal charges filed against him by US authorities. His request follows a significant legal decision by the Fifth Circuit Court, which ruled that sanctions imposed by the US Treasury’s Office of Foreign Assets Control (OFAC) on Tornado Cash’s immutable […] The post Tornado Cash’s legal win prompts co-founder Roman Storm to fight charges appeared first on CryptoSlate. дальше »
2024-12-21 17:15 | |
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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 | |
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Russia Eyes Bitcoin Reserve to Counter Sanctions
Russia is considering establishing strategic Bitcoin reserves to fortify its economy against Western sanctions and growing geopolitical pressure, a move that could accelerate a global trend of governments turning to cryptocurrencies for financial resilience. дальше »
2024-12-11 13:40 | |
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China, Russia Bitcoin reserve plans to help BTC amid Trump’s crypto push
Russia proposes a national Bitcoin reserve to counter sanctions and bolster international trade. Global interest in Bitcoin reserves rises amid its $100K surge and shifting geopolitical dynamicThe post China, Russia Bitcoin reserve plans to help BTC amid Trump’s crypto push appeared first on AMBCrypto. дальше »
2024-12-10 14:00 | |
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Russian lawmaker proposes national Bitcoin reserve
Russian lawmaker proposes a national Bitcoin reserve to hedge against sanctions, aligning with efforts to integrate digital assets. The post Russian lawmaker proposes national Bitcoin reserve appeared first on Crypto Briefing. дальше »
2024-12-10 00:07 | |
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Vladimir Putin backs Bitcoin: Crypto to challenge dollar dominance?
Putin's crypto stance has changed- now considers it as a tool to reduce costs and improve financial security. Russia to adopt crypto to avoid sanctions, lessen dollar dependence, and strengthenThe post Vladimir Putin backs Bitcoin: Crypto to challenge dollar dominance? appeared first on AMBCrypto. дальше »
2024-12-5 14:30 | |
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Putin Acknowledges Bitcoin as Russia Advances Crypto Reforms
Putin acknowledges Bitcoin's resilience amid sanctions as Russia reforms crypto laws, enabling foreign trade and regulating cross-border payments. The post Putin Acknowledges Bitcoin as Russia Advances Crypto Reforms appeared first on BeInCrypto. дальше »
2024-12-5 23:49 | |
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$TORN Skyrockets 1000% Following Court Ruling Against Tornado Cash Sanctions
The price of $TORN, the native token of Tornado Cash, surged by an astonishing 1000% in just 90 minutes after news broke that a court had declared sanctions against the protocol illegal. The announcement, which surfaced at 2:16 Moscow time, sent the token’s value soaring as traders rushed to capitalize […] дальше »
2024-11-29 20:20 | |
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How did whales cash in on TORN after U.S Court's ruling in Tornado Cash case?
U. S. Appeals court lifted sanctions on Tornado Cash and ruled in its favor Subsequently, TORN climbed by 387. 51% in the last 24 hours Following the court's ruling in favor of Tornado Cash, TThe post How did whales cash in on TORN after U. дальше »
2024-11-28 11:00 | |
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Tornado Cash smart contracts cleared of OFAC sanctions in latest ruling
A U. S. appeals court ruled that the Treasury exceeded its authority by sanctioning Tornado Cash’s immutable smart contracts, declaring them outside the scope of federal property laws. On Nov. дальше »
2024-11-28 10:45 | |
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Federal court declares Treasury sanctions on Tornado Cash unlawful
The ruling underscores the need for updated legislation to address modern technologies, balancing privacy rights with security concerns. The post Federal court declares Treasury sanctions on Tornado Cash unlawful appeared first on Crypto Briefing. дальше »
2024-11-27 09:28 | |
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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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US Bitcoin miners face delays as customs hold Bitmain shipments over sanctions concerns
US Bitcoin mining operations are facing significant delays after the Customs and Border Protection (CBP) agency held shipments of Bitmain Antminer devices at multiple ports of entry, Blockspace reported on Nov. дальше »
2024-11-26 04:00 | |
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Tornado of Administrative Overreach: Challenging Sanctions of Crypto Mixing Services
Kalshi paid social media influencers to spread a narrative that rival Polymarket's founder, Shayne Coplan, engaged in illegal activity, an article in Pirate Wires revealed. Someone apparently decided to launch a retaliatory smear campaign against Kalshi. дальше »
2024-11-26 18:28 | |
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Investors withdraw appeal in Dogecoin lawsuit against Elon Musk
Plaintiffs have dropped their appeal in the Dogecoin lawsuit against Elon Musk. Judge Hellerstein in August ruled Musk’s public statements weren’t grounds for fraud claims. Both parties have withdrawn motions for sanctions. дальше »
2024-11-16 19:48 | |
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Tornado Cash Co-Founder Trial Adjourned Until April 2025
In the latest development in the ongoing prosecution of Tornado Cash co-founder Roman Storm, the presiding judge has adjourned the much-awaited trial until April 2025. This decision will see the money laundering and sanctions violations charges against the crypto developer drag on for at least the next five months. Mandamus Petition Trial Still Set For […] дальше »
2024-11-3 20:30 | |
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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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Bitcoin Price Recoils After Bombshell Report DOJ Is Investigating Tether Over Possible Money Laundering Violations
According to a Friday report, the United States Justice Department has launched a criminal investigation into stablecoin issuer Tether. The probe is reportedly meant to determine whether the company violated anti-money laundering rules and sanctions. дальше »
2024-10-26 00:02 | |
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Tether In The Hot Seat: US Federal Inquiry Into Potential Sanctions And AML Violations
Cryptocurrency company Tether is currently under federal investigation for possible sanctions and anti-money laundering (AML) violations, according to the Wall Street Journal. The criminal inquiry, led by prosecutors from the Manhattan US Attorney’s Office, is examining whether Tether’s stablecoin USDT has been utilized by third parties to fund illicit activities, including drug trafficking, terrorism, and […] дальше »
2024-10-26 22:03 | |
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Tether CEO denies reports as US probes and weighs sanctions
Tether CEO Paolo Ardoino denied reports of lawmakers investigating the major cryptocurrency company over potential violations of anti-money-laundering and sanctions laws. The reported investigation, led by Manhattan prosecutors, focuses on whether Tether’s cryptocurrency (USDT) has been used to fund illegal… дальше »
2024-10-26 21:38 | |
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BRICS leaders push Bitcoin to bypass Western sanctions as Putin calls for alternatives
BRICS leaders advocate Bitcoin use to bypass Western sanctions, highlighting a shift towards decentralized financial systems. The post BRICS leaders push Bitcoin to bypass Western sanctions as Putin calls for alternatives appeared first on Crypto Briefing. дальше »
2024-10-24 21:34 | |
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Отчет: иранские биржи связаны с властями и участвуют в обходе санкций
Большинство иранских централизованных криптобирж связаны с правительством и участвуют в обходе страной санкций. К такому выводу пришла OSINT-исследовательница Мария Нур. Current status of Iran's local cryptocurrency Exchanges: Tens of Millions of Users and Severe US Sanctions By @MARIANOOR_BTC Nobitex, Excoino, Wallex, and Bit Pin are four major CEXs in Iran. дальше »
2024-10-23 17:00 | |
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Moscow probes Cryptex, UAPS just days after US sanctions
Russia has launched a criminal case against the founders of the anonymous payment system UAPS and Cryptex just days after OFAC imposed sanctions. Russian authorities have opened a criminal probe into the founders of the anonymous payment system UAPS and… дальше »
2024-10-3 17:21 | |
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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 | |
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U.S. Treasury Sanctions Cambodian Tycoon With Ties to Pig Butchering Scams
One of Cambodia’s wealthiest businessmen has been hit with U.S. sanctions for allegedly playing a role in serious human rights abuses – including human trafficking and torture – tied to a pig butchering scam operation headquartered in the Southeast Asian country. дальше »
2024-9-18 19:57 | |
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Binance founder Changpeng Zhao set for release after 4-month US sentence
Changpeng Zhao, founder of Binance, will be released from US custody on September 29, 2024, after serving a reduced four-month sentence for violating US anti-money laundering and sanctions regulations. дальше »
2024-9-17 21:15 | |
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Gold Market Open Hours during Geopolitical Events
Gold has always been more than just a pretty metal; it’s a safe haven for investors when things get hard. When geopolitical events – wars, sanctions, political instability – shake the world, investors turn to gold to protect their assets. дальше »
2024-9-17 17:37 | |
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Former Binance CEO Changpeng Zhao to be released from U.S. prison
Binance founder Changpeng Zhao, commonly known as CZ, will be released from prison on Sept. 29. Zhao, 47, was sentenced to four months in prison for violations of U.S. anti-money laundering and sanctions regulations. He is currently being held at… дальше »
2024-9-16 16:51 | |
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US sanctions Cambodian senator involved in crypto-related human trafficking scams
The U.S. Department of the Treasury’s Office of Foreign Assets Control has sanctioned Cambodian businessman Ly Yong Phat for his role in operating cyber-scam centers that exploited trafficked workers to run crypto scams. In a Sept. 12 press release, Phat,… дальше »
2024-9-14 13:40 | |
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Federal Judge Threatens Ryan Salame With Sanctions After Former FTX Exec Says He Lied About Plea Deal Last Year
A federal judge on Thursday told former FTX executive Ryan Salame that he could be hit with sanctions after Salame lied to the judge about prosecutors not making promises to him as part of his plea deal last year, CNBC reported. дальше »
2024-9-14 21:01 | |
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'Bitcoin a matter of national security' - Mara’s CEO after Russia mined $3B
Russia made $555 million in taxes from $3B BTC mined last year in the wake of Western sanctions This remarkable feat tipped Mara’s Thiel to call Bitcoin and mining a "national security" matteThe post 'Bitcoin a matter of national security' - Mara’s CEO after Russia mined $3B appeared first on AMBCrypto. дальше »
2024-9-8 00:00 | |
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Russia mined over $3 billion in Bitcoin last year, boosting tax revenue amid sanctions
Sergey Bezdelov, Director of Russia’s Industrial Mining Association, revealed that around 54,000 BTC, more than $3 billion, were mined in Russia last year, according to local news outlet Izvestia. дальше »
2024-9-7 16:15 | |
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Russia mined nearly 54,000 Bitcoin in 2023, says industry expert
Russia's significant Bitcoin mining in 2023 could bolster its economy, attract investors, and help circumvent international sanctions. The post Russia mined nearly 54,000 Bitcoin in 2023, says industry expert appeared first on Crypto Briefing. дальше »
2024-9-7 12:26 | |
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Russian likely to rely on Garantex for sanctions evasion with new legislation, Chainalysis alerts
Blockchain analysts warn that the Russian government may use crypto exchanges like Garantex for sanctions evasion under the new legislation. The Russian government is likely to rely on domestic crypto exchanges like Garantex for sanctions evasion as it adapts to… дальше »
2024-9-6 09:34 | |
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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 Set to Launch State-Backed Cryptocurrency Exchanges
Russia is developing national crypto exchanges to regulate digital assets and promote trade, but experts question their viability amid sanctions and legal hurdles. The post Russia Set to Launch State-Backed Cryptocurrency Exchanges appeared first on BeInCrypto. дальше »
2024-8-24 20:30 | |
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Russia considers launching trading platforms for stablecoins on domestic stock exchanges: report
Russia is set to launch two new crypto exchanges, one in St. Petersburg and another in Moscow, with a focus on stablecoin development. As sanctions continue to impact Russia‘s financial sector, the country is now planning to establish at least… дальше »
2024-8-24 10:55 | |
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Iran's crypto-mining crackdown - Why is the country offering bounties now?
A major heatwave has worsened the electricity crisis in Iran Mining activities have historically allowed the country to mitigate effects of international sanctions Iran is intensifying its cThe post Iran's crypto-mining crackdown - Why is the country offering bounties now? appeared first on AMBCrypto. дальше »
2024-8-17 03:30 | |
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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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