Новости о Global Sanctions [ Фото новости ] [ Свежие новости ] | |
Official Update: HTX Addresses UK Sanctions Against Huobi Global S. A.
HTX exchange officially addressed the sanctions against Huobi Global S. A. indicating that the matter would not affect its own global operations and that and all user funds are safe. “HTX is aware of the recent developments regarding the UK sanctions designations…arrived today without prior notice or any supporting evidence shared with us. дальше »
2026-5-27 09:03 | |
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HTX hit by UK sanctions as regulators trace Russia links
The United Kingdom has sanctioned Huobi Global S.A., now linked to HTX, in a Russia-focused action targeting crypto channels accused of helping sanctioned networks move funds. According to the UK government, the latest sanctions package freezes assets connected to the… дальше »
2026-5-27 20:59 | |
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UK Sanctions Justin Sun’s HTX Crypto Exchange Over Russia Ties
The UK government today designated Huobi Global S. A, the Panama-registered entity operating Justin Sun-advised crypto exchange HTX, under its Russia sanctions regime. The move targets entities accused of supporting Russia’s financial sector and enabling sanctions evasion through cryptocurrency channels. дальше »
2026-5-26 17:02 | |
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CME and ICE push US regulators to scrutinize Hyperliquid
CME Group and ICE urged US regulators to scrutinize Hyperliquid for manipulation and sanctions risks on May 15. CME and ICE warned that Hyperliquid’s anonymous, round-the-clock perpetual futures trading could distort global commodity benchmarks, particularly in oil markets. The exchanges… дальше »
2026-5-17 00:50 | |
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China rejects US sanctions over Iran, vows to protect firms
China's defiance of US sanctions may heighten geopolitical tensions, potentially hindering peace efforts and impacting global oil markets. The post China rejects US sanctions over Iran, vows to protect firms appeared first on Crypto Briefing. дальше »
2026-5-11 13:56 | |
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US launches Operation Economic Fury, targeting Iran’s economy with sanctions
The operation may heighten regional instability, reduce diplomatic engagement prospects, and impact global oil markets and financial networks. The post US launches Operation Economic Fury, targeting Iran’s economy with sanctions appeared first on Crypto Briefing. дальше »
2026-5-10 18:09 | |
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Putin says Russia is close to a ‘serious’ gas and oil deal with China
Russia's pivot to China for energy exports amid Western sanctions could reshape global energy markets and challenge US dollar dominance. The post Putin says Russia is close to a ‘serious’ gas and oil deal with China appeared first on Crypto Briefing. дальше »
2026-5-10 23:09 | |
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Marco Rubio sanctions Chinese entities over satellite imagery supplied to Iran
The sanctions could intensify US-China tensions, impact global supply chains, and influence crypto markets amid heightened geopolitical risks. The post Marco Rubio sanctions Chinese entities over satellite imagery supplied to Iran appeared first on Crypto Briefing. дальше »
2026-5-9 13:11 | |
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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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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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International finance watchdog warns stablecoins are increasingly used in sanctions evasion and money laundering
In its latest report, the global standard setter FATF said stablecoins now account for the bulk of illicit crypto activity and pose growing risks through peer-to-peer transfers. дальше »
2026-3-4 20:55 | |
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Binance highlights 97% cut in sanctioned market exposure
Global crypto exchange Binance has issued a detailed defense of its compliance program, saying recent media reports mischaracterize its regulatory controls and oversight efforts. Binance pushes back on sanctions claims In a blog post, the world’s largest crypto trading platform… дальше »
2026-2-23 10:34 | |
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EU proposes crackdown on crypto transactions with Russia to curb sanctions evasion
The EU's aggressive crypto crackdown could significantly disrupt global financial systems, impacting international trade and digital asset markets. The post EU proposes crackdown on crypto transactions with Russia to curb sanctions evasion appeared first on Crypto Briefing. дальше »
2026-2-11 18:19 | |
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How global sanctions are reshaping illicit crypto activity
Chainalysis recorded $154 billion in illicit inflows, driven largely by sanctioned entities. Russia’s ruble-backed A7A5 token processed over $93. 3 billion in transactions within a year. Illicit transactions remain under 1% of total on-chain activity despite rapid growth. дальше »
2026-1-10 13:18 | |
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Iran Offers Missile and Drone Sales for Crypto, Using Digital Assets to Bypass Global Sanctions
Key Takeaways: Iran is offering ballistic missiles, drones, and warships for cryptocurrency payments to bypass Western sanctions The state-run defense exporter Mindex accepts crypto, barter, and local currencies for military The post Iran Offers Missile and Drone Sales for Crypto, Using Digital Assets to Bypass Global Sanctions appeared first on CryptoNinjas. дальше »
2026-1-2 15:50 | |
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Most Influential: Oleg Ogienko
Sanctions, capital controls and Russia’s improvised financial plumbing helped create A7A5, a ruble stablecoin built on a currency rarely used in global commerce, allowing it to appear legally at major events even as its presence leaves compliance teams panicked. дальше »
2025-12-17 18:00 | |
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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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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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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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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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Sanctioned Russian Crypto Exchange Garantex Launches a New Platform
Global Ledger's report reveals Grinex as a direct continuation of the Russian crypto exchange Garantex, surviving sanctions and arrests. Blockchain evidence links the two, showing illicit activities persist despite regulatory efforts. дальше »
2025-3-19 19:32 | |
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Russian firms turn to Bitcoin, stablecoins for global trade amid sanctions
Russia is actively using Bitcoin and other cryptocurrencies to counteract the impact of Western sanctions on its economy, Reuters reported on Dec. 25. The report cited Finance Minister Anton Siluanov, who recently stated that Russian companies have begun to utilize digital currencies, particularly Bitcoin mined within the country, for international transactions. дальше »
2024-12-26 21:08 | |
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Russia adopts Bitcoin, crypto assets for cross-border transactions, finance minister says
Russia's use of crypto for trade may undermine Western sanctions, potentially reshaping global financial systems and regulatory approaches. The post Russia adopts Bitcoin, crypto assets for cross-border transactions, finance minister says appeared first on Crypto Briefing. дальше »
2024-12-26 15:56 | |
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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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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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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 approves cryptocurrency for international trade amid sanctions pressure
Russian lawmakers have approved a groundbreaking new law allowing the use of cryptocurrency for global transactions as the country continues to face intense financial pressure from Western sanctions. дальше »
2024-7-31 21:14 | |
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US Prosecutors Want Binance Founder Changpeng Zhao to Serve 3 Years Behind Bars
Federal prosecutors are pushing for a tougher 3-year prison term for Binance founder and former CEO Changpeng “CZ” Zhao in connection with his role in the global cryptocurrency exchange’s violation of sanctions and money laundering laws. дальше »
2024-4-24 17:36 | |
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Binance Aids Transfers Worth $7.8 Billion Since 2018 From Iranian Citizens Despite U.S. Regulations
Blockchain data reveals that cryptocurrency firm Binance has handled $8 billion in Iranian transactions since 2018. This move is despite U. S. sanctions aimed at isolating Iran from the global financial system. дальше »
2022-11-5 05:00 | |
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Op-Ed: Is Ethereum now under U.S. control? 99% of latest relay blocks are censoring the network
Following OFAC sanctions on Ethereum addresses related to Tornado Cash and other global entities, many were concerned with the precedent set by the bans. The post Op-Ed: Is Ethereum now under U. дальше »
2022-10-27 19:00 | |
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Bank of Russia Reportedly Looking at Legalizing Crypto Cross Border Payments
Following Global sanctions issued against Russia to cripple its economy over the country’s invasion of Ukraine, It seems Russia has had enough time to think of the consequences and is moving to bypass sanctions by legalizing crypto cross-border settlements for the foreseeable future The post Bank of Russia Reportedly Looking at Legalizing Crypto Cross Border Payments appeared first on BeInCrypto. дальше »
2022-9-6 20:16 | |
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Binance to Enhance KYC and Sanctions Screening Program with Kharon, Neterium Partnership
Kharon, a data and analytics company providing organizations with intelligence at the intersection of global security and commerce, today announced a partnership with Binance, the... дальше »
2022-5-26 07:17 | |
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US Sanctions Russian Crypto Mining Host Bitriver
The U.S. government added Russian crypto mining company Bitriver on Wednesday as part of its ongoing effort to blockade Russian firms from accessing the global financial network in the wake of Russia's invasion of Ukraine. дальше »
2022-4-21 21:21 | |
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IMF Publishes Global Financial Stability Report Discussing Bitcoin
The International Monetary Fund published a report detailing how Bitcoin disrupts the world order, enables sovereignty amid sanctions, and demands regulatory action. дальше »
2022-4-20 20:18 | |
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VanEck expert: Bitcoin could hit $1.3M if it became a global reserve asset
The firm says sanctions on Russia could see central banks look to ‘change their… The post VanEck expert: Bitcoin could hit $1.3M if it became a global reserve asset appeared first on Coin Journal. дальше »
2022-4-2 16:01 | |
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FTX CEO criticizes crypto exchanges over their stand on Russia sanctions
Cryptocurrency exchange platforms have been under intense pressure from global regulators to ensure that Russia does not use crypto to avoid Western sanctions. The CEO of FTX, Sam Bankman-Fried, has expressed concern over the stance taken by these exchanges. дальше »
2022-3-20 07:01 | |
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South Korea’s 4 Biggest Crypto Exchanges Slam The Door On Russian Users
Several of South Korea’s largest crypto exchanges have allegedly joined the increasing list of global sanctions against Russian President Vladimir Putin’s regime by barring the country’s IP addresses. дальше »
2022-3-6 12:13 | |
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Facing global sanctions, do cryptocurrencies present a way out for Russia
As the war in Ukraine rages on, an interesting phenomenon that has emerged is the role cryptocurrencies can play during a global crisis of this scale, and the ways in which it can be utilized by both The post Facing global sanctions, do cryptocurrencies present a way out for Russia appeared first on AMBCrypto. дальше »
2022-3-2 02:00 | |
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No, Crypto Won't 'Fix This' for Russia
The global community hopes financial penalties against Russian officials might encourage a swift end to its military actions. Cryptocurrency is an unlikely workaround for Vladimir Putin’s government, according to sanctions and blockchain experts. дальше »
2022-2-28 21:20 | |
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Global RADAR Now Accepting Crypto Payment
Global RADAR, a leader in client onboarding, customer due diligence, sanctions screening and transaction surveillance has announced that they will now be accepting payment in... дальше »
2021-12-10 09:26 | |
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Venezuela announced a trial of a new decentralized stock exchange
Venezuela is back with another crypto-revolving idea, and this time, the country is planning to launch a crypto-powered decentralized stock exchange. The exchange will allegedly have a global reach, in spite of the sanctions that have already severely damaged the small nation’s economy. дальше »
2020-10-2 12:08 | |
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