Sanctions - Свежие новости [ Фото в новостях ] | |
Cuba’s Central Bank Announces Digital Asset License For Crypto Companies
The Cuban central bank released regulations for virtual asset service providers on Tuesday, a move that some experts believe could help the Communist-run Caribbean island avoid hefty US sanctions. Cuban Central Bank Announces Crypto License The Central Bank of Cuba (BCC) has declared that virtual asset service companies would be granted licenses. The license will […] дальше »
2022-4-29 01:35 | |
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Two more charged with teaching North Koreans to evade US sanctions with crypto
Two EU citizens have been indicted for violating U.S. sanctions on North Korea when they jointly planned a crypto conference there. дальше »
2022-4-27 10:59 | |
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Ronin hack: Despite sanctions across levels, hacker continues to cash in the loot
Ronin Network, a cross-bridge chain that powers Axie Infinity, underwent one of the largest exploits. This resulted in a loss of 173,600 Ethereum and 25.5 million USDC, equivalent to more than $600 miThe post Ronin hack: Despite sanctions across levels, hacker continues to cash in the loot appeared first on AMBCrypto. дальше »
2022-4-25 05:30 | |
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U.S. Sanctions More North Korean ETH Addresses Over $600M Ronin Hack
The U. S. Department of the Treasury last week connected North Korean hacking organization Lazarus to an ETH wallet used in last month’s $622 million Ronin Network hack, a sidechain established for the play-to-earn game Axie Infinity. дальше »
2022-4-23 16:51 | |
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Binance Hits Back At Reuters, Claims Data Sharing Report With Russia Is ‘Categorically False’
Binance, the world’s largest cryptocurrency exchange, has received extensive media notice in recent months. Reuters stated that in response to the Ukrainian government’s call to freeze all Russian cryptocurrency accounts, Binance would block Russian customer accounts targeted by sanctions but not all of them. дальше »
2022-4-23 09:29 | |
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US levies fresh sanctions against Russian entities, including Bitcoin miner BitRiver
The United States has announced new sanctions against entities connected to Russia, and this time around, one of them is a crypto mining company, according to a Reuters report. The post US levies fresh sanctions against Russian entities, including Bitcoin miner BitRiver appeared first on CryptoSlate. дальше »
2022-4-22 04:15 | |
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Binance Deactivates Accounts Of Its Major Clients In Russia As Part Of EU Sanctions
The world’s biggest crypto exchange by trading volume, Binance, will deactivate the accounts of its Russian users, cutting its services in Russia as part of the EU compliance, the company said on Thursday. дальше »
2022-4-22 00:16 | |
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Bitcoin Holds Steady As US Extends Sanctions Against Russia To Cryptocurrency Mining
Sanctions are being imposed on cryptocurrency mining companies for the first time in history. The US Treasury Department announced that it is taking action against virtual currency mining companies across Russia. дальше »
2022-4-22 23:30 | |
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Binance Restricts Services To Russian Users In Light Of EU’s Latest Sanctions
Binance, the world’s largest crypto exchange by trading volume, has announced that it is undertaking serious restrictions on Russian users following the European Union’s (EU) newly-enacted fifth sanctions package against Moscow. дальше »
2022-4-22 20:57 | |
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Binance to restrict services to Russia following EU sanctions
Binance, the largest crypto exchange by trading volume, said it will limit services to Russian citizens after the EU announced its new sanctions against the country. The post Binance to restrict services to Russia following EU sanctions appeared first on CryptoSlate. дальше »
2022-4-21 20:30 | |
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U.S. Unleashes New Sanctions Against Russian Oligarchs, Bank And Crypto Miner BitRiver
The US Department of the Treasury is targeting companies, oligarchs, and bitcoin miners operating in Russia for the first time ever as the country’s conflict on Ukraine enters its third month. Treasury officials announced Thursday that the department is now pursuing the Russian commercial bank Transkapitalbank, as well as a network of more than 40 […] дальше »
2022-4-21 09:44 | |
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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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Ethereum Developer Gets 5 Years In Prison For Teaching North Korea Skirt Sanctions Using Crypto
An Ethereum engineer who gave a lecture on how to use blockchain technology in North Korea was sentenced to 63 months in prison on Tuesday. Cryptocurrency expert Virgil Griffith will pay a $100,000 fine for assisting North Koreans in evading US sanctions through the use of cryptocurrencies. дальше »
2022-4-13 07:23 | |
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Former Ethereum Developer Virgil Griffith to Be Sentenced in New York Court Tuesday
Former Ethereum developer Virgil Griffith is set to face sentencing in a New York courthouse on April 12 after pleading guilty to one count of conspiracy to violate international sanctions against North Korea last September. дальше »
2022-4-12 21:25 | |
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Law Decoded: Crypto risks, imaginary and real, and creative ways of addressing them, April 4–11
The Treasury admits there’s not much crypto-aided sanctions evasion going on, stablecoins attract regulatory attention, and a fourth futures-based BTC ETF secures approval. дальше »
2022-4-12 21:18 | |
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EU seeks to block crypto wallets linked to sanctioned Russians
The European Union is once again showing support for Ukraine during the ongoing war. The EU is now imposing further sanctions on Russia that targets cryptocurrency wallets and the deposits made to these wallets by sanctioned individuals. дальше »
2022-4-9 14:31 | |
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Yellen says no ‘significant’ Russian use of crypto to evade sanctions
US Treasury Secretary Janet Yellen said this while appearing before the US House Financial… The post Yellen says no ‘significant’ Russian use of crypto to evade sanctions appeared first on Coin Journal. дальше »
2022-4-7 21:14 | |
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Changpeng Zhao says crypto is terrible for avoiding sanctions
The CEO of Binance, Changpeng Zhao, has said that Russia cannot use cryptocurrencies to avoid Western sanctions. Zhao and other executives in the crypto space have argued that Russian oligarchs and institutions could not hide assets using crypto. дальше »
2022-4-6 12:23 | |
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Binance CEO says Russia cannot use crypto to evade sanctions
Binance CEO Changpeng Zhao, commonly referred to as CZ, believes Russia cannot use cryptocurrencies to circumvent western sanctions. The post Binance CEO says Russia cannot use crypto to evade sanctions appeared first on CryptoSlate. дальше »
2022-4-6 01:30 | |
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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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Bank of Japan official calls for G7 nations to adopt common crypto regulations
The Bank of Japan has warned G7 nations that a common regulatory framework for cryptocurrencies needs to be introduced quickly, as current rules do not take into account the potential for digital assets to be used to skirt sanctions. дальше »
2022-4-1 04:33 | |
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The Growing Digital Asset Lifeline in Ukraine
Crypto donations have been a major source of support for Ukraine’s defense and humanitarian efforts. Meanwhile, Russian citizens may also embrace crypto more as their economy and currency craters due to international sanctions. дальше »
2022-4-1 15:50 | |
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Don’t Help Russia, Or Else… Treasury Official Says US Will ‘Come And Find You’
The US would hold responsible anyone who assists Russia in circumventing financial sanctions in the aftermath of the Kremlin’s act of terrorism on Ukraine, US Deputy Treasury Secretary Wally Adeyemo said Tuesday. дальше »
2022-3-31 07:38 | |
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U.S. warns crypto firms against helping Russia: “We will hold you accountable”
Anyone who seeks to help Russia bypass economic sanctions will be held accountable by the US government, says Deputy United States Treasury Secretary Wally Adeyemo. The post U.S. warns crypto firms against helping Russia: “We will hold you accountable” appeared first on CryptoSlate. дальше »
2022-3-31 00:00 | |
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Can Bitcoin withstand upcoming Fed rate hikes?
A forty-year high US inflation rate, skyrocketing energy prices, and indications that the US economic recovery may be damaged by the effect from sanctions against Russia over its invasion of Ukraine allpoint to much-feared stagflation – a precursor to recession. дальше »
2022-3-30 20:58 | |
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Confirmed: Russians do not evade sanctions using crypto, Chainalysis
As Russia’s war in Ukraine continues, cryptocurrencies are taking on an important role in the conflict, but not in the capacity of evading sanctions on Russian entities or oligarchs. The post Confirmed: Russians do not evade sanctions using crypto, Chainalysis appeared first on CryptoSlate. дальше »
2022-3-30 13:45 | |
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