2024-4-24 09:31 |
Use of Tether has increased in Venezuela after the U.S. reimposed sanctions on oil exports. origin »
|
2024-4-24 22:28 | |
|
|
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.
2024-4-24 21:28 | |
|
|
Stablecoin issuer Tether told CryptoSlate that the firm would freeze any addresses linked to sanctioned entities. This decision comes in response to reports indicating that some state actors were leveraging Tether’s USDT tokens to circumvent US sanctions.
2024-4-24 21:00 | |
|
|
The latest price moves in bitcoin (BTC) and crypto markets in context for April 23, 2024. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
2024-4-24 15:07 | |
|
|
Venezuela’s state-run oil company PDVSA is allegedly set to increase crypto usage in its crude and fuel exports as the U.S. strengthens oil sanctions against the country. Venezuela‘s PDVSA, the world’s fifth largest oil exporter, is turning to stablecoin Tether…
2024-4-23 11:43 | |
|
|
Venezuela's oil firm PDVSA turns to cryptocurrency, leveraging Tether (USDT) to navigate through US sanctions and protect oil revenues, amidst growing scrutiny and operational challenges. The post Venezuela to Use Tether (USDT) to Evade US Sanctions appeared first on BeInCrypto.
2024-4-23 09:40 | |
|
|
Venezuela's state-run oil company started experimenting with Tether in 2023.
2024-4-23 07:54 | |
|
|
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.
2024-4-9 14:25 | |
|
|
Andrey Zverev, self-described as a smuggler for illicit Russian activities, has reportedly been leveraging Tether to carry out purchases of high-tech equipment and components for weaponry, thereby sidestepping Western-imposed sanctions.
2024-4-2 13:47 | |
|
|
Сообщение Tether Unveils Unprecedented Policy: Instantaneous Wallet Restriction for Individuals Under OFAC Sanctions появились сначала на Coinstelegram.
2023-12-10 22:39 | |
|
|
The U. S. Treasury and its Office of Foreign Assets Control (OFAC) imposed sanctions on various entities with ties to Russia on May 19. Treasury sanctions new crypto address OFAC has sanctioned several entities including Huriya Private FZ LLE, a company based in the United Arab Emirates (UAE).
2023-5-20 00:27 | |
|
|
Russian banks may currently be cut off from the SWIFT international payments network. But, despite wide-ranging international sanctions against the Kremlin, money keeps flowing between Russia and the West, and a range of brokers are ready to turn Russian rubles into foreign currency abroad, in cash.
2023-3-16 14:00 | |
|
|
Following sanctions from legal authorities, stablecoin issuer Tether has confiscated around $46 million worth of USDT on the Tron blockchain network. The wallet address currently holding the stablecoins is suspected to be owned by the defunct cryptocurrency exchange FTX. Tether…
2022-11-11 22:56 | |
|
|
In an unprecedented move, Tether [USDT] has defied Office of Foreign Assets Control (OFAC) sanctions. The organization has decided to go against the OFAC on the grounds of the latter not indicating "tThe post Tether takes an interesting stance, USDT benefits from it appeared first on AMBCrypto.
2022-8-26 01:30 | |
|
|
Tether, the world’s largest stablecoin by market cap, may be in violation of United States Treasury sanctions on Tornado Cash, according to the Washington Post. The post Tether may be in violation of US sanctions on Tornado Cash appeared first on CryptoSlate.
2022-8-24 16:30 | |
|
|
Банки США, а вместе с ними и PayPal, собираются захватить рынок стейблкоинов, вытеснив USDT и USDC, — мнение аналитиков PitchBook Так, по данным PitchBook, на горизонте маячит новая волна стейблкоинов, но уже не от криптанов, а от финансовых корпораций Америки.
Общая капитализация пяти крупнейших стейблкоинов достигла нового исторического максимума — $204,7 млрд. Такой вывод сделал аналитик Али Мартинес. В топ-5 вошли USDT (Tether), USDC (Circle), USDS, USDe (Ethena) и DAI Материал Рекорд побит: капитализация топ-5 стейблкоинов превысила $204,7 млрд появился сначала на WHATTONEWS – Новости криптовалют.
Sanctioned crypto exchange Garantex has halted operations following Tether’s decision to freeze $27 million worth of USDT on the platform. In a March 6 announcement on Telegram, the exchange confirmed a temporary suspension of crypto trading and withdrawals, citing Tether’s decision to freeze its funds.
Недавние заявления Bank of America (BofA) о возможном выпуске стейблкоина вызвали бурную реакцию криптосообщества. Некоторые восприняли это как позитивный шаг для индустрии, но другие увидели в этом угрозу в виде скрытой замены CBDC.
Bybit стал жертвой одного из крупнейших взломов, из их холодных кошельков украли $1,5 млрд в ETH и stETH. Вот что известно на данный момент: Как это произошло? Хакеры использовали фальшивый интерфейс, который показывал правильный адрес для подписания транзакций.
P2P-маркетплейс Bitpapa открыл торговлю крипторублем (RUBT), рассказал Bits.media основатель InDeFi SmartBank Сергей Менделеев. У Bitpapa 400 тысяч клиентов, подчеркнул соавтор идеи крипторубля.
Tether has refuted claims made by JPMorgan analysts regarding its Bitcoin reserves and ability to comply with upcoming US stablecoin regulations. In a Feb. 13 statement to CryptoSlate, the stablecoin issuer confirmed that it is closely monitoring developments around US stablecoin regulations while actively engaging with local regulators.
