Treasury Department: Digital Assets Ease Economic Sanctions

Treasury Department: Digital Assets Ease Economic Sanctions
фото показано с : coinfox.info

2021-10-20 14:29

The US presidential administration sees cryptocurrencies as a tool to circumvent sanctions. The United States imposed so far more than 9,000 sanctions against legal entities and individuals from countries such as Iran, Russia and North Korea. origin »

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sanctions entities legal against far russia north

Источник: coinfox.info

sanctions entities → Результатов: 5


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Central Bank of Nigeria Orders Banks to Close Accounts of Crypto Clients as Remittances via Traditional Corridors Drop by 97%

The Central Bank of Nigeria (CBN) has circulated a letter directing banks and financial institutions to identify and close accounts of cryptocurrency transacting entities. The directive, which took immediate effect, threatens “severe regulatory sanctions” to financial institutions that fail to comply.

2021-2-6 19:05


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