Sanctions - Свежие новости [ Фото в новостях ] | |
Bank of Russia considers expanding crypto access as sanctions strain economy
Russia’s crypto strategy may move from shadow use to state-regulated access as pressure from global sanctions mounts. дальше »
2025-12-3 19:09 | |
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Iran plans crypto strategy with BRICS to work around global sanctions
Iran is pushing forward with plans to adopt cryptocurrencies for international trade settlements as a way to circumvent U.S. and U.N. sanctions. The strategy was shared at the deBlock Summit, Iran’s first government-backed international blockchain conference, where officials called digital… дальше »
2025-11-16 18:15 | |
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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 | |
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South Korea open to revisiting sanctions on North Korea after latest U.S. crackdown
With Washington tightening the screws on North Korea’s crypto-funded nuclear weapons programme, South Korea says it’s open to rethinking its own sanctions playbook. During a recent interview, South Korean Vice Foreign Minister Kim Ji-na told local media that “coordination between… дальше »
2025-11-8 10:13 | |
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Evening digest: US shutdown hit 40 airports, Russian oil discounts, Trump pushes crypto
Travel disruptions are looming as the FAA prepares to cut flights across major US airports amid the ongoing government shutdown. In the commodities market, Russian oil prices are sliding as India and China scale back purchases under new US sanctions. дальше »
2025-11-7 22:14 | |
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Altcoins today: Perpetual tokens shed over $2B as ETH slips under $3.5K
Alts suffered a bloodbath on Tuesday as Ethereum surrendered a key level. Perpetual tokens lost over $2B amid broader sell-offs. New US sanctions on North Korea fuel fears of stiffer crypto regulations. дальше »
2025-11-4 20:42 | |
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North Korean Hackers Stole Over $3 Billion in Crypto, U.S. Sanctions Bankers and IT Firms
Bitcoin Magazine North Korean Hackers Stole Over $3 Billion in Crypto, U. S. Sanctions Bankers and IT Firms The Treasury Department sanctioned individuals connected to North Korea’s cybercrime operations. дальше »
2025-11-4 19:51 | |
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EU imposes sanctions on Russia-tied A7A5 stablecoin
In a move that could affect Russia’s crypto ambitions, the EU has blacklisted the A7A5 stablecoin tied to the state. The European Union has rolled out its 19th round of sanctions targeting Russia, introducing sweeping economic restrictions aimed at sectors… дальше »
2025-10-24 15:14 | |
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Russia’s New Crypto Framework Could Redefine Global Trade Amid Sanctions Pressure
Russia has officially unveiled a sweeping legal framework to integrate crypto into its foreign trade system, a move widely seen as a direct response to mounting Western sanctions. Related Reading: The XRP Shockwave Will Hit When No One’s Watching—Analyst The Ministry of Finance and the Central Bank have agreed to legalize crypto settlements for international trade, allowing Russian exporters and importers to transact in Bitcoin and other digital assets. дальше »
2025-10-23 08:00 | |
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North Korea’s $2.8b crypto heist bankrolls military ambition
North Korea relies on state-backed hacking groups like Lazarus to finance its military, with stolen crypto accounting for nearly a third of its foreign currency earnings and providing a steady, illicit cash flow immune to traditional sanctions. In an Oct.… дальше »
2025-10-22 17:56 | |
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Russia Is Creating a Legal System For Crypto To Avoid Western Sanctions
Russia’s legalization of cryptocurrency for international trade aims to bypass Western sanctions by establishing a regulated, alternative payment system. The move could reshape global commerce and strengthen Moscow’s economic ties with non-sanctioning nations. дальше »
2025-10-22 00:45 | |
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Can EU Sanctions Stop The Russia-Backed Stablecoin’s Shocking Growth?
The EU is considering sanctions on A7A5, a ruble-backed stablecoin thriving despite US restrictions and mounting legal scrutiny. Its unclear origins and rapid growth challenge global regulators struggling to curb illicit crypto flows. дальше »
2025-10-7 22:26 | |
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Russia-backed A7A5 stablecoin moved over $6B despite US sanctions: report
Russian ruble-backed stablecoin A7A5 has helped move over $6 billion across borders since August 2025, despite some of its key operators being hit by Western sanctions. According to a recent report by the Financial Times, A7A5 allegedly has close ties… дальше »
2025-10-7 11:32 | |
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TOKEN2049 strips U.S.-sanctioned A7A5 stablecoin from sponsor list
TOKEN2049 scrubbed all references to the A7A5 stablecoin from its website and speaker roster following Reuters’ inquiry. The swift takedown of the platinum sponsor, targeted by U.S. sanctions, revealed the event’s reactive posture to a major compliance scandal. On Oct.… дальше »
2025-10-4 23:28 | |
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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 | |
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XRP price prediction: all the latest Polymarket odds on when an XRP ETF will be approved
Rising Polymarket odds about an XRP ETF approval has turbocharged XRP price predictions. With the way things are playing out in the crypto space, it’s likely that the SEC sanctions an XRP ETF anytime soon. дальше »
2025-9-18 11:25 | |
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Belarus president wants banks to lean on crypto amid Western sanctions
Belarus president дальше »
2025-9-10 12:01 | |
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Washington sanctions 19 entities while $16.6B in US losses intensifies pressure
The United States sanctioned 19 entities in Myanmar and Cambodia tied to cyber-fraud compounds that target victims worldwide, adding new names to the OFAC sanctions list. The move raises immediate compliance requirements for banks, payment firms, and crypto venues that could touch these actors through correspondent flows or dollar-linked stablecoins. дальше »
2025-9-9 13:15 | |
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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 | |
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Vitalik Buterin Makes New Proposal to Enhance Ethereum’s Neutrality
Ethereum developer Ameen Soleimani warned that FOCIL could expose validators and developers to prosecution under US sanctions law. The post Vitalik Buterin Makes New Proposal to Enhance Ethereum’s Neutrality appeared first on BeInCrypto. дальше »
2025-8-24 00:00 | |
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Kyrgyzstan appeals to US, UK after crypto firms hit with sanctions over Russia ties
Kyrgyzstan urges US and UK to lift sanctions on local crypto firms accused of helping Russia evade western restrictions. дальше »
2025-8-22 16:21 | |
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Lazarus strikes again? $23m theft topples UK-registered crypto platform
North Korea’s notorious Lazarus Group has been blamed for a $22.8 million crypto heist that crippled UK-registered exchange Lykke, forcing its shutdown and triggering investor lawsuits. The British Treasury’s sanctions office linked the state-backed hackers to thefts of Bitcoin, Ethereum,… дальше »
2025-8-18 21:30 | |
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Coins and Conflict: How crypto fuels the modern battlefield
From bankrolling ballistic missiles to arming militants, crypto is shaping the modern battlefield as a shadowy lifeline for groups seeking to bypass sanctions. дальше »
2025-8-11 16:15 | |
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How Russia is using Kyrgyzstan’s crypto market to bypass sanctions: report
Has Russia turned Kyrgyzstan’s booming crypto market into a backdoor for moving funds? A new report sheds light on how Kyrgyz-registered exchanges are helping Russian networks evade sanctions. According to TRM Labs, Kyrgyzstan’s crypto industry has exploded from near-zero to… дальше »
2025-7-24 14:34 | |
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Here’s how North Korean hackers are still getting paid in crypto despite sanctions
TRM Labs says North Korean IT workers have laundered millions in USDC and USDT while secretly working for blockchain startups. North Korea continues to rely on crypto to quietly fund its weapons programs and the U.S. government is stepping up… дальше »
2025-7-17 17:25 | |
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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 | |
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Tornado Cash sanctions case comes to an end, $TORN surges 14%
The long-running legal battle between crypto advocacy group Coin Centre and the US Treasury Department over the sanctioning of Tornado Cash has been officially concluded, bringing a dramatic chapter in crypto regulation to a close. дальше »
2025-7-9 16:01 | |
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Court closes Tornado Cash sanctions case ahead of co-founder’s trial
A years-long legal battle between crypto policy group Coin Center and the US Treasury Department over the sanctioning of crypto mixer Tornado Cash has officially come to an end. In a June 7 post on X, Coin Center director Peter… дальше »
2025-7-9 12:19 | |
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US Government Drops Tornado Cash Appeal, Boosting TORN’s Value
Tornado Cash secured a major legal victory with the US dropping its appeal, offering protection from future sanctions. However, ongoing legal issues still cloud the platform's future. The post US Government Drops Tornado Cash Appeal, Boosting TORN’s Value appeared first on BeInCrypto. дальше »
2025-7-7 23:00 | |
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Ukraine cracks down on 60 crypto firms, 73 individuals over Russian sanctions evasion
Ukraine has expanded its economic pressure campaign against Russia by imposing sanctions on 60 crypto-linked companies and 73 individuals involved in financial schemes designed to bypass international restrictions. дальше »
2025-7-7 16:09 | |
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Ukraine imposes sanctions on Russian crypto entities
Ukraine has imposed sweeping new sanctions targeting Russian individuals and crypto-related entities accused of facilitating financial flows that support the Kremlin’s war efforts. In a July 6 statement reported by RBC Ukraine, President Volodymyr Zelenskyy said the latest sanctions package,… дальше »
2025-7-7 11:37 | |
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OFAC sanctions crypto wallets tied to Russian bulletproof hosting provider Aeza Group
United States authorities have sanctioned a crypto wallet linked to Russia-based Aeza Group, accused of enabling ransomware operations and darknet markets. According to the Treasury’s Office of Foreign Assets Control (OFAC), the designation targets Aeza Group’s entire cyber infrastructure, including… дальше »
2025-7-3 09:14 | |
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Russian-British dual national charged for sending crypto to fund pro-Russian militias in Ukraine
A Russian-British dual national was charged for sending cryptocurrency to pro-Russian militias in eastern Ukraine, breaching UK sanctions. A Russian-British dual citizen appeared before Westminster Magistrates’ Court in London on Tuesday, facing charges related to sending cryptocurrency to separatist militias… дальше »
2025-7-1 14:56 | |
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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 | |
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Binance prepares to welcome Syrian traders after U.S. lifts sanctions
Binance declared that it is prepared to open its platform to Syrian residents interested in trading cryptocurrency. The shift follows the recent suspension of U.S. sanctions on Syria. According to a recent notice issued by the crypto exchange, Syria is… дальше »
2025-6-12 10:51 | |
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Russian crypto CEO charged in $530M laundering scheme tied to US sanctions
Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money laundering, wire fraud. In a sweeping indictment that highlights growing enforcement around sanctions evasion and crypto misuse, US federal prosecutors have charged Russian national Iurii Gugnin with running a sophisticated cross-border fraud and money laundering […] The post Russian crypto CEO charged in $530M laundering scheme tied to US sanctions appeared first on CoinJournal. дальше »
2025-6-11 16:06 | |
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Crypto Liquidations Reach $800 Million as US Plans Further Sanctions on China
Trump’s possible new sanctions on China have caused a major market downturn, but they may push investors in Asia toward Bitcoin as part of a broader de-dollarization trend. The post Crypto Liquidations Reach $800 Million as US Plans Further Sanctions on China appeared first on BeInCrypto. дальше »
2025-5-31 22:09 | |
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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 | |
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U.S. Treasury sanctions Burmese militia group over crypto pig butchering scams
The United States Department of the Treasury has imposed sanctions on the Karen National Army, a Burmese militia group, accusing it of orchestrating large-scale crypto scams alongside other offences. дальше »
2025-5-7 15:33 | |
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U.S. sanctions Myanmar warlord and militia tied to cyber scams
The United States has imposed sanctions on a Myanmar warlord and the militia he leads for their involvement in major cyber scams, including cryptocurrency-related fraud, that have harmed U. S. citizens. дальше »
2025-5-6 21:29 | |
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Russia’s Central Bank and Finance Ministry is Launching a Crypto Exchange
Russia's government is introducing a centralized crypto exchange for high-net-worth investors, aiming to bypass international sanctions and establish a regulated crypto market. The post Russia’s Central Bank and Finance Ministry is Launching a Crypto Exchange appeared first on BeInCrypto. дальше »
2025-4-24 01:43 | |
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Yemen’s crypto exodus: DeFi usage soars 63% as U.S. sanctions cripple Houthi banking
Houthi jumped to DeFi amid U. S. sanctions against Yemen and Iranian backers. DeFi usage in Yemen spiked to 63%, a trend TRM Labs projected would expand. The U. S. has sanctioned Yemen-basThe post Yemen’s crypto exodus: DeFi usage soars 63% as U. дальше »
2025-4-19 10:00 | |
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