Foreign - Свежие новости [ Фото в новостях ] | |
Op-ed: Bitcoin layer 2 Statechains gaining recognition as the reality of privacy erosion sets in
On August 8, the U.S Treasury added Tornado Cash to its Office of Foreign Assets Control (OFAC) list. The post Op-ed: Bitcoin layer 2 Statechains gaining recognition as the reality of privacy erosion sets in appeared first on CryptoSlate. дальше »
2022-9-17 21:10 | |
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South Korean Authorities Seek To Revoke Terra Co-Creator Do Kwon’s Passport To Expedite Deportation
Following an ongoing investigation into the spectacular implosion of the Terra ecosystem, South Korea’s Ministry of Foreign Affairs wants to void the passport of Do Kwon, the co-founder of the now-defunct Terraform Labs. дальше »
2022-9-16 16:59 | |
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Treasury Department Blacklists More Bitcoin Wallets Tied to Malicious Cyber Attacks
The Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned ten people and two entities connected to "conducting malicious cyber acts, including ransomware activity," it announced today. дальше »
2022-9-15 22:30 | |
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Binance Booms as Crypto Tax Crushes Indian Exchanges
The cryptocurrency tax introduced by India’s government has caused foreign cryptocurrency exchanges to consolidate their market share there. The post Binance Booms as Crypto Tax Crushes Indian Exchanges appeared first on BeInCrypto. дальше »
2022-9-14 16:00 | |
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US Treasury Explains How Americans Can Recover Crypto Locked in Tornado Cash
The U.S. Treasury Department's Office of Foreign Asset Control (OFAC) updated its "frequently asked questions" document Tuesday to tell Tornado Cash users they can recover their locked funds by applying for a license, among other issues. дальше »
2022-9-14 18:58 | |
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India’s Financial Watchdog Unfreezes WazirX Accounts After Exchange Cooperates
India’s financial watchdog has unfrozen the bank accounts of one of the country’s largest cryptocurrency exchanges after it cooperated with investigations. The federal Enforcement Directorate (ED) had been investigating WazirX for violating foreign exchange regulations, during which it froze the exchange’s assets worth 646. дальше »
2022-9-12 16:00 | |
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Armenia aims to position itself as a Bitcoin mining hub
The post-Soviet republic took a friendly stance on crypto, but heavily relies on foreign energy.
дальше »2022-9-2 16:02 | |
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Tornado Cash [TORN]: Is more trouble incoming after the OFAC's announcement
Since the announcement on 8 August, one where the Office of Foreign Assets Control (OFAC) informed U.S. residents of its inclusion of Tornado Cash to its Specially Designated Nationals list, the cryptThe post Tornado Cash [TORN]: Is more trouble incoming after the OFAC's announcement appeared first on AMBCrypto. дальше »
2022-8-28 19:00 | |
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CoinSwitch CEO, in Wake of Searches by Indian Authorities, Says the Crypto Exchange Is 'Fully Cooperating'
Twice in the Twitter thread, CoinSwitch Kuber CEO Ashish Singhal sought to clarify that the "engagement with the ED" is not about money laundering. CoinDesk has reported the searches have been in connection with India's Foreign Exchange Management Act (FEMA). дальше »
2022-8-27 14:57 | |
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Tether takes an interesting stance, USDT benefits from it
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. дальше »
2022-8-26 01:30 | |
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Ukraine Blocks Crypto Wallets Used To Fund Russia Invasion
Ukraine government has seized and blocked the crypto wallets which were affiliated to raising funds for Russian military campaign. According to Security Service of Ukraine, a lot of foreign crypto companies helped Ukraine seize the funds. дальше »
2022-8-25 04:00 | |
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POS Ethereum Will Be Censorship and OFAC Resistant Argues Eric Wall
In the wake of sanctions from the Office of Foreign Assets Control (OFAC) against Tornado Cash, crypto analyst Eric Wall has trashed the possibility of an OFAC-compliant Ethereum chain, calling the notion “dead on arrival. дальше »
2022-8-24 22:00 | |
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South Korea to block 16 unregistered foreign crypto exchanges
South Korea’s Financial Services Commission (FSC) reported 16 foreign crypto exchanges to investigative agencies for violating the Specific Financial Information Act, news1 reported on August 18. дальше »
2022-8-19 17:00 | |
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BBC Chairman Buys Share In Crypto Firm Despite Crypto Winter
A recent report connected the BBC Chairman, Richard Sharp, to a crypto company founded by a Russian oligarch. Sharp, a former banker, is said to have invested in cryptocurrency business using a foreign firm. дальше »
2022-8-17 14:35 | |
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Tornado Cash Finds Formidable Ally In This Privacy Watchdog. Will U.S. Treasury Be Forced To Lift Sanctions?
Blacklisted Tornado Cash has gained a powerful ally: the Electronic Frontier Foundation (EFF). According to the EFF, the sanctions levied by the U.S. Treasury Department’s Office of Foreign Asset Control (OFAC) against the Ethereum-based mixer threaten the very idea that code is speech. дальше »
2022-8-17 23:54 | |
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Coin Center to Seek Legal Redress Over Tornado Cash Sanctions
On Monday, Coin Center said the U. S. Department of Treasury overstepped its mandate when it sanctioned mixing service Tornado Cash, vowing to pursue redress over the matter. The group says it's seeking to "engage" the Office of Foreign Assets Control and is considering a court challenge. дальше »
2022-8-17 23:30 | |
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Tornado Cash: Down by >50%, are sanctions an opportunity for TORN holders
Following an announcement dated 8 August, the Office of Foreign Assets Control (OFAC) barred U.S. residents from using Tornado Cash. By doing so, the agency added it to its Specially Designated NatioThe post Tornado Cash: Down by >50%, are sanctions an opportunity for TORN holders appeared first on AMBCrypto. дальше »
2022-8-13 21:30 | |
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Uzbekistan Blocks Foreign Crypto Exchanges Including Binance and FTX
Uzbekistan has restricted access to several foreign crypto exchanges, including Binance and FTX. The country wants exchanges to obtain a license before operating. The post Uzbekistan Blocks Foreign Crypto Exchanges Including Binance and FTX appeared first on BeInCrypto. дальше »
2022-8-12 12:00 | |
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Iran Allows Crypto In International Settlements
The official authorities of Iran, which has been under sanctions for more than 40 years, are preparing to allow the use of cryptocurrencies for international settlements. According to local media, the country’s main financial regulator has given the green light to implement a mechanism for using digital coins in foreign trade. дальше »
2022-8-10 23:27 | |
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US Treasury Sanctions Notorious Crypto Mixer Tornado Cash
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned popular cryptocurrency mixer Tornado Cash and blacklisted a list of associated Ethereum addresses. дальше »
2022-8-10 20:46 | |
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Iran pays for $10M import order with crypto, plans to make it ‘widespread’ by Q4
Iran has completed its first foreign trade order for $10 million worth of import goods using cryptocurrency, according to a tweet by the country’s Vice Minister of Industry, Mine & Trade Alireza Peyman Pak. дальше »
2022-8-9 15:15 | |
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US Treasury Department Sanctions Crypto Mixing Service Tornado Cash
The U.S. Treasury Department’s Office of Foreign Assets Control has sanctioned the token mixing platform Tornado Cash. The post US Treasury Department Sanctions Crypto Mixing Service Tornado Cash appeared first on BeInCrypto. дальше »
2022-8-9 22:00 | |
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Why The US Treasury Sanctioned Crypto Exchange Tornado Cash
Per a press release, the U. S. Department of the Treasury announced sanctions against Tornado Cash, a decentralized exchange (DEX). The institution added the website tornado. cash, the entities associated, and several Ethereum-based addresses to their Office of Foreign Assets Control (OFAC) Specially Designated Nationals And Blocked Persons List (SDN). дальше »
2022-8-8 19:35 | |
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South Korea-based Busan Bank’s employee steals 1.4B won in customer funds to buy crypto
A foreign employee of South Korea-based Busan Bank stole roughly 1. 48 billion won of customer funds and invested the money in crypto assets like Bitcoin (BTC), local media reported on August 1. The post South Korea-based Busan Bank’s employee steals 1. дальше »
2022-8-1 19:00 | |
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Kraken Crypto Exchange Under Investigation for Alleged Sanctions Violations
Kraken is under investigation by the United States Treasury’s Office of Foreign Assets Control for violating sanctions. The post Kraken Crypto Exchange Under Investigation for Alleged Sanctions Violations appeared first on BeInCrypto. дальше »
2022-7-27 09:00 | |
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South Korea: The LUNA investigation is leading the FSC to check...
Financial watchdogs in South Korea are checking commercial banks' foreign exchange transactions for the illegitimate use of cryptocurrencies. An unnamed Financial Supervisory Service official said The post South Korea: The LUNA investigation is leading the FSC to check... appeared first on AMBCrypto. дальше »
2022-7-22 21:30 | |
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U.S Fact Sheet On Global Crypto Regulation; Here’s What We Know
The U. S Treasury Department has published a fact sheet which lays a framework for international engagement related to crypto. This fact sheet was published on Thursday. It lays out how U. S plans on working with several foreign regulators to take up matters related to the crypto industry. дальше »
2022-7-10 07:00 | |
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US Treasury issues framework addressing engagement on crypto with foreign regulators
The Treasury report was required under President Joe Biden’s executive order on digital assets issued in March.
дальше »2022-7-8 00:40 | |
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India is investigating crypto exchanges compliance to foreign exchange laws
India’s Directorate of Enforcement has sent notices to crypto exchanges to determine whether they violated the country’s Foreign Exchange Management Act (FEMA), Economic Times India reported. дальше »
2022-7-7 17:40 | |
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