Sanctions - Свежие новости [ Фото в новостях ] | |
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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US Treasury sanctions USDC and ETH addresses connected to Tornado Cash
The protocol was at the center of some recent hacks and exploits in decentralized finance, including the alleged theft of $455 million by the North Korea-affiliated Lazarus Group. дальше »
2022-8-8 18:12 | |
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US Treasury Department adds Kraken to investigations list for potential sanctions violations
The United States Treasury Department suspects that crypto exchange Kraken has violated the United States sanctions by allowing users from sanctioned regions to trade digital tokens and opened a federal investigation to reveal the truth, The New York Times reported. дальше »
2022-7-29 21:13 | |
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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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Treasury Investigating Kraken for Flouting U.S. Sanctions: NYT
Sources reportedly said that Kraken has continued to serve users in Iran, Syria, and Cuba despite the U.S. sanctioning the three countries. Kraken Reportedly Facing Treasury Investigation The Treasury Department... дальше »
2022-7-27 22:41 | |
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Last Week [In] Crypto: 3AC Founders Vanish, Celsius Faces Class Action Lawsuit, Binance Accused of Breaking Sanctions on Iran
Be[in]Crypto takes a look at the leading stories from the crypto industry that reverberated the most during the past week. The post Last Week [In] Crypto: 3AC Founders Vanish, Celsius Faces Class Action Lawsuit, Binance Accused of Breaking Sanctions on Iran appeared first on BeInCrypto. дальше »
2022-7-18 09:11 | |
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STEPN: With continued player apathy, here is how the GMT and GST tokens are faring
In the last two quarters, STEPN, the popular move-to-earn project, has had to deal with regulatory sanctions, DDOS attacks, a downturn in the general cryptocurrency market, and a general decline in inThe post STEPN: With continued player apathy, here is how the GMT and GST tokens are faring appeared first on AMBCrypto. дальше »
2022-7-17 02:00 | |
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Binance Under Fire: Report Says It Bypassed Sanctions And Continued To Serve Iranian Customers
A report says that despite a company ban and economic penalties on Iran, the largest cryptocurrency exchange Binance continued to serve Iranian customers. Binance Under Fire In spite of Iran being added to Binance’s blacklist of countries it would not do business with, local traders reportedly continued to do so, according to a Reuters report. […] дальше »
2022-7-12 07:49 | |
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Binance Bypassed US-Led Sanctions on Iran for Years, Report Claims
Binance, the largest crypto exchange by volume, reportedly allowed users in Iran to trade in contravention of U.S. sanctions, a Reuters investigation alleges. The post Binance Bypassed US-Led Sanctions on Iran for Years, Report Claims appeared first on BeInCrypto. дальше »
2022-7-11 21:00 | |
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Binance Serviced Iranian Crypto Traders Despite Sanctions: Report
In indirectly responding to the allegations on Twitter, Binance CEO Changpeng Zhao highlighted that the exchange has been using Reuters own KYC verification product, WorldCheck, since 2018. Binance Reportedly Operated... дальше »
2022-7-12 19:25 | |
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STEPN: How Play-to-Earn gaming tokens have fared since the launch of its DEX
Amidst regulatory sanctions, DDOS attacks, and the general market downturn that has impacted the activities of the leading play-to-earn gaming platform, STEPN launched its decentralized exchange (DEX)The post STEPN: How Play-to-Earn gaming tokens have fared since the launch of its DEX appeared first on AMBCrypto. дальше »
2022-7-2 01:30 | |
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Lithuania to Ban Anonymous Wallets Following EU Regulation
Lithuanias Finance Ministry has banned anonymous wallets and imposed strict regulations on crypto exchanges in an attempt to combat money-laundering, terrorist financing, and sanctions evasion. The ministry stated it had... дальше »
2022-6-10 23:29 | |
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Russia May Turn to Crypto to Pay Off Its Foreign Debt as Sanctions Mount
US Treasury Department officials announced that Russia would no longer be able to pay bondholders through US banks after May 25, 2022 due to sanctions imposed by the Biden administration for its invasion of Ukraine. дальше »
2022-6-1 15:51 | |
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Russia contemplates allowing crypto for international payments
Russia is considering embracing crypto for international payments to help counter the impact of western sanctions. The post Russia contemplates allowing crypto for international payments appeared first on CryptoSlate. дальше »
2022-5-29 04:12 | |
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Elliptic представила инструмент для отслеживания конфиденциальных транзакций в Litecoin
Аналитическая компания Elliptic добавила на платформу инструменты отслеживания транзакций в блокчейне Litecoin после активации обновления MimbleWimble Extension Block (MWEB). Elliptic is the first blockchain analytics provider to support the Mimblewimble privacy feature on Litecoin keeping regulated businesses compliant with anti-money laundering regulations and sanctions. дальше »
2022-5-28 14:41 | |
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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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Chelsea Football Club Signs a $20M Crypto Shirt-Sleeve Sponsorship Deal With Crypto Start-Up WhaleFin
Chelsea football club has inked a deal with a crypto startup – WhaleFin – for a shirt-sleeve sponsorship. The London club has been the subject of numerous financial and commercial sanctions owing to their Russian oligarch owner, Roman Abramovich. дальше »
2022-5-20 16:30 | |
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US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions
An unnamed individual allegedly sent more than $10 million in Bitcoin to an exchange in a country for which the U.S. currently imposes sanctions. дальше »
2022-5-17 00:25 | |
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U.S. Department of Justice Lays First Criminal Crypto Sanctions Charge
The U.S. Justice Department has opened its first criminal case of sanctions evasion using cryptocurrencies, according to a federal judge. The post U.S. Department of Justice Lays First Criminal Crypto Sanctions Charge appeared first on BeInCrypto. дальше »
2022-5-16 21:30 | |
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Western Sanctions Force Russian Journalists to Solicit Crypto Donations
Western sanctions have forced beleaguered Russian journalists to turn to cryptocurrencies to keep their operations running. The post Western Sanctions Force Russian Journalists to Solicit Crypto Donations appeared first on BeInCrypto. дальше »
2022-5-11 19:30 | |
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Coinbase to shut down some Russian accounts due to EU sanctions
Leading crypto exchange Coinbase is planning to ban accounts of select Russians to adhere to sanctions, Russian news agency RBC reported May 5, citing an official letter issued to users by the exchange. дальше »
2022-5-10 03:00 | |
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Cryptocurrencies Won’t Save Russia From Dodging Sanctions, Moody’s Says
It has been argued that Russia may avoid Western sanctions for invading Ukraine by using cryptocurrencies. However, is it viable? The small scale of the cryptocurrency market restricts Russia’s capacity to use cryptocurrencies to bypass international sanctions, according to credit rating agency Moody’s. дальше »
2022-5-9 17:02 | |
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U.S. Sanctions Bitcoin Mixer Blender for Helping Launder $20.5M to North Korea
The United States on Friday sanctioned cryptocurrency mixing service Blender for allegedly helping North Korean hackers launder around $20. 5 million stolen from the Axie Infinity hack at the end of March. дальше »
2022-5-7 12:33 | |
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Singapore Restaurants Accepting Crypto Payments Amid Legislative Resistance
Singapore was once a haven for cryptocurrency enthusiasts but now the government is tightening its reins and restricting the use of digital assets. Nonetheless, restaurants in Singapore continue to accept crypto payments despite the legislative sanctions. дальше »
2022-5-5 06:11 | |
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Binance Bans Accounts Tied To Russian Gov’t Officials’ Relatives – Will It Hurt Them?
Crypto asset exchange of digital assets Binance has suspended accounts with ties to Russian government officials’ relatives. Faced with escalating international sanctions in response to Russia’s invasion of Ukraine, the trading platform stated that it will continue to screen customers for connections to sanctioned persons. дальше »
2022-4-30 13:32 | |
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Vitalik Buterin Criticizes Sanctions Against Everyday Russians
Vitalik Buterin, the Ethereum co-founder, has expressed sentiments opposing the widespread imposition of sanctions against Russians. The post Vitalik Buterin Criticizes Sanctions Against Everyday Russians appeared first on BeInCrypto. дальше »
2022-4-29 09:00 | |
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