Sanctions - Свежие новости [ Фото в новостях ] | |
Crypto skeptic Brad Sherman: Federal financial regulators ‘sound like Sam Bankman-Fried’
The U.S. lawmaker suggested four financial regulatory heads had done little to address “crypto billionaire bros” using digital assets for the evasion of sanctions and taxes. дальше »
2022-11-17 20:46 | |
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$46 million of USDT embargoed on FTX by Tether due to legal request
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… дальше »
2022-11-11 22:56 | |
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US Sanctions 3 Individuals, Dozens of Bitcoin, Ether and Bitcoin Cash Addresses on Opioid Allegations
The U.S. Treasury Department's sanctions watchdog added three people to its blacklist, alleging they used crypto to facilitate the supply of illegal and synthetic drugs to the U.S. дальше »
2022-11-10 19:09 | |
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Tornado Cash Sanctions By U.S. Treasury Come With a New Twist
Troubled cryptocurrency mixer, Tornado Cash problems keeps going from bad to worse. The U. S Treasury now has amended sanctions highlighting its role in North Korea’s nuclear weapons program. The post Tornado Cash Sanctions By U. дальше »
2022-11-9 12:08 | |
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US Treasury redesignates Tornado Cash sanctions, citing North Korea nuclear weapons program
The redesignation of the crypto mixer essentially replaces the U.S. Treasury’s actions from August, establishing sanctions for its role in “enabling malicious cyber activities.” дальше »
2022-11-9 00:55 | |
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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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Can Russia Circumvent EU Sanctions Through Cryptocurrency?
Russia has seemingly turned to cryptocurrency since the West decided to ‘punish’ the nation for its invasion of Ukraine. A list of sanctions had been imposed upon the country by the United States and the EU which worked to essentially cut Russia off from world traders. дальше »
2022-11-2 02:00 | |
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EU crypto sanctions against Russia has an unexpected enforcer
The Monetary Authority of Singapore says crypto exchanges in the country must comply with financial sanctions against Russia.
дальше »2022-10-31 15:20 | |
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Claims Agency XClaim in a Legal Battle with U.S. Bankruptcy Judges
XClaim, an agency that helps investors claim their assets from entities that have gone bankrupt, is set to go under sanctions hearing in U.S. Bankruptcy courts. XClaim is part of the team helping account holders recover funds from entities like… дальше »
2022-10-28 19:00 | |
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Vietnam's prime minister calls for crypto regulation: Report
“It is necessary to study appropriate sanctions, and assign the government to make detailed regulations,” Prime Minister Pham Minh Chinh reportedly said. дальше »
2022-10-27 21:45 | |
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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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Robinhood Plans to Hire Sanctions Investigators Ahead of Self-Custody Crypto Wallet Launch
Coinspeaker Robinhood Plans to Hire Sanctions Investigators Ahead of Self-Custody Crypto Wallet Launch Robinhood has released a detailed job ad for sanctions investigators, covering prior experiences and day-to-day tasks. дальше »
2022-10-24 11:46 | |
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U.S. Charges 5 Russians With Crypto Money Laundering to Evade Sanctions
The U.S. government recently announced charges against 5 Russian nationals and two oil traders for breaching sanctions. According to reports, the accused persons used crypto assets in sanction evading to fund Russia in the war against Ukraine. The U.S. Charges… дальше »
2022-10-20 19:00 | |
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Sam Bankman-Fried proposes standard for sanctions, licensing for DeFi protocols
FTX CEO Sam Bankman-Fried (SBF) said while the crypto industry needs to remain an open economy where peer-to-peer transfers and codes are free, regulatory oversight is crucial for sustainable innovation. дальше »
2022-10-20 15:00 | |
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US Alleges 5 Russian Nationals Used Crypto as Part of Sanctions Evasion, Smuggling Scheme
Federal prosecutors alleged that five Russian nationals laundered "millions of dollars" worth of unnamed cryptocurrency as part of a scheme to smuggle military technology and oil. дальше »
2022-10-20 21:17 | |
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Will Censorship Fork Ethereum?
Disagreement around how to handle sanctions on Ethereum may soon force the chain to split into two: one chain censored, one not. Valid Points is CoinDesk’s weekly newsletter that breaks down Ethereum’s evolution and its impact on crypto markets. дальше »
2022-10-19 14:15 | |
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Crypto Hackers Continue to Use Tornado Cash Despite US Treasury Sanctions
Tornado Cash, a privacy solution on EVM, was sanctioned by the US Treasury Department in August. Are hackers still using Tornado Cash despite sanctions? The post Crypto Hackers Continue to Use Tornado Cash Despite US Treasury Sanctions appeared first on BeInCrypto. дальше »
2022-10-18 20:30 | |
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What new EU sanctions mean for crypto exchanges and their Russian client
Despite many popular exchanges curtailing their operations within Russia, many platforms continue to service the region as usual. дальше »
2022-10-17 15:28 | |
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Russia Turns To Stablecoins In Droves As Sanctions Bite Even Harder
Russians have hopped on stablecoins to circumvent Western sanctions to send trading volumes to new highs. The decision by SWIFT to kick out Russian banks from the network plays a role in the spike in stablecoin use. дальше »
2022-10-16 23:58 | |
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This crypto wallet provider will suspend Russian accounts by Oct. end
Crypto wallet provider Blockchain.com has become the latest company to halt its services for Russian nationals following the European Union’s eighth package of sanctions against Russia. Account sThe post This crypto wallet provider will suspend Russian accounts by Oct. end appeared first on AMBCrypto. дальше »
2022-10-15 21:00 | |
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Russian Crypto Users Feel the Pinch as Sanctions Hit, Thanks to Putin
Crypto wallet company Blockchain.com will block Russian users on Oct. 27, 2022, following the latest European Union sanctions. The post Russian Crypto Users Feel the Pinch as Sanctions Hit, Thanks to Putin appeared first on BeInCrypto. дальше »
2022-10-15 19:30 | |
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Several crypto exchanges reportedly block Russian users because of EU sanctions
Several crypto platforms like Blockchain dot com, Crypto dot com, and LocalBitcoins have reportedly banned Russian users from using their services, citing the new European Union sanctions. The post Several crypto exchanges reportedly block Russian users because of EU sanctions appeared first on CryptoSlate. дальше »
2022-10-15 19:26 | |
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Russia witnesses surge in stablecoin usage post sanctions- Details inside
Russia has witnessed a rise in the usage of stablecoins after the EU and the U.S. imposed sanctions on Russian financial institutions and individuals following the Russian invasion of Ukraine, stated The post Russia witnesses surge in stablecoin usage post sanctions- Details inside appeared first on AMBCrypto. дальше »
2022-10-13 15:30 | |
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Coin Center files lawsuit against US Treasury over Tornado Cash sanctions
The advocacy group alleged OFAC “exceeded their statutory authority” in sanctioning Tornado Cash because the mixer was a “privacy tool beyond the control of anyone.” дальше »
2022-10-13 22:00 | |
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Coin Center Files Lawsuit Against OFAC Over Tornado Cash Sanctions
Crypto think tank Coin Center has been one of the most critical voices against the U. S. Treasury and the sanctions imposed on the Ethereum-based decentralized exchange (DEX) Tornado Cash. The platform was sanctioned by the U. дальше »
2022-10-13 21:44 | |
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Coin Center sues US Treasury over Tornado Cash sanctions
Crypto advocacy group Coin Center has filed a lawsuit against the United States Treasury Department for overstepping its legal authority by sanctioning Tornado Cash, which allegedly impedes the privacy rights of Americans. дальше »
2022-10-13 21:28 | |
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CryptoSlate Wrapped Daily: Another Spot Bitcoin ETF gets rejected by SEC; Google, Coinbase partner for crypto payments
The biggest news in the cryptosphere for October 10 includes Google’s new partnership with Coinbase to start accepting crypto payments, Bittrex’s $30 million fine for violating federal sanctions, and the SEC’s rejection of WisdomTree’s Spot Bitcoin ETF for not having enough surveillance. дальше »
2022-10-12 00:02 | |
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Bittrex to pay $30M for sanctions violation
Crypto exchange company Bittrex agreed to pay $30 million for violating federal sanctions set by the United States Treasury Department. The post Bittrex to pay $30M for sanctions violation appeared first on CryptoSlate. дальше »
2022-10-12 19:03 | |
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Crypto Exchange Bittrex to Pay $30M in US Treasury Sanctions Settlement
Crypto exchange Bittrex will pay the U.S. Treasury Department’s sanctions and money laundering watchdogs $30 million to settle allegations it maintained a poor compliance program between 2014 and 2017, allowing individuals from sanctioned jurisdictions to trade on the platform. дальше »
2022-10-12 17:57 | |
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Dapper Labs Reveals Restrictions for Russians Due to EU Sanctions, Users React
Leading Non-fungible token firm Dapper Labs has stopped payment services for NFT owners in Russia, citing the European Union's new sanctions on the warring country. The post Dapper Labs Reveals Restrictions for Russians Due to EU Sanctions, Users React appeared first on BeInCrypto. дальше »
2022-10-8 15:45 | |
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EU tightens sanctions against Russia with ban on crypto-wallet services
The European Union (EU) has banned all crypto-services to Russian entities. The blanket ban is part of the EU’s eighth round of sanctions against Russia for "continued escalation and illegal war agaThe post EU tightens sanctions against Russia with ban on crypto-wallet services appeared first on AMBCrypto. дальше »
2022-10-8 20:00 | |
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CryptoSlate Wrapped Daily: South Korean authorities fail to follow through on Do Kwon aide’s arrest; EU puts more crypto sanctions on Russia
The biggest news in the cryptosphere for October6 includes the arrest and release of Do Kwon’s aide, the EU’s crypto sanctions on Russia, and 0. 03 Bitcoin distributed to three winners by Michael Saylor through the Lightning Network. дальше »
2022-10-7 23:59 | |
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Why The EU Will Sanction All Russian Crypto Transactions And Wallets
The European Union has extended its sanctions against Russia and has added more restrictions to crypto wallets and related services. Per a press release, the European Commission implemented an eight package on the Russian Federation due to its conflict with Ukraine. дальше »
2022-10-6 20:26 | |
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EU tightens sanctions against Russia with cross-border crypto ban
EU regulators have announced new cross-border crypto sanctions against Russia, banning crypto wallet accounts… The post EU tightens sanctions against Russia with cross-border crypto ban appeared first on CoinJournal. дальше »
2022-10-7 20:06 | |
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EU narrows Russia’s options further with crypto sanctions
The European Union (EU) commission has imposed a new wave of sanctions on Russia over its invasion of Ukraine, according to an October 6 press statement. The post EU narrows Russia’s options further with crypto sanctions appeared first on CryptoSlate. дальше »
2022-10-6 18:28 | |
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