Sanctions - Свежие новости [ Фото в новостях ] | |
U.S sanctions Russian cybercriminals for stealing millions from crypto exchanges
U. S. Treasury Department sanctioned two Russian nationals, Danil Potekhin and Dmitrii Karasavidi for their alleged involvement in a phishing campaign that resulted in losses of around $16 million wortThe post U. дальше »
2020-9-17 00:44 | |
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New US Treasury sanctions on Russian hackers hit Monero address
The U.S. government is charging ahead in its pursuit of privacy tokens, according to its latest sanctions.
дальше »2020-9-17 20:05 | |
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P2P Bitcoin Exchange Paxful Shuts Down Venezuela Operations to Comply With US Sanctions
Peer-to-peer (P2P) crypto exchange Paxful is shutting down its operations in Venezuela, apparently, to comply with U. S. economic sanctions against the leftist government of disputed president Nicolas Maduro. дальше »
2020-9-17 13:00 | |
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P2P Trading Platform, Paxful, Exits Venezuela; Due to Regulatory Risks From US Sanctions
Paxful, the North American P2P Bitcoin trading service provider, is exiting the lucrative Venezuelan market according to an email shared with its clients on September 15. The firm notified its Venezuelan users that they have a month to withdraw their funds and will no longer be facilitating the creation of new accounts by prospects residing […] The post P2P Trading Platform, Paxful, Exits Venezuela; Due to Regulatory Risks From US Sanctions first appeared on BitcoinExchangeGuide. дальше »
2020-9-15 17:15 | |
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US Sanctions Russians Allegedly Using Cryptocurrency to Influence Presidential Election
The U. S. has sanctioned several Russian nationals, a Ukrainian lawmaker, and their cryptocurrency addresses for interfering with the country’s electoral process. The Russians are allegedly employees of a troll factory that previously targeted presidential candidates. дальше »
2020-9-13 23:30 | |
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OFAC Blacklists Three Russians’ Crypto Addresses Linked to 2016 US Presidential Election
The Treasury Department of Foreign Assets Control, OFAC in short, announced sanctions for three Russian hackers involved in meddling in the 2016 Presidential elections. The statement further added cryptocurrency addresses attached to the Russian Troll group, Internet Research Agency, were also sanctioned. дальше »
2020-9-10 20:55 | |
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Jim Rogers Predicts End of Dollar Dominance as US-China Tensions Escalate
Renowned investor Jim Rogers believes that the U.S. dollar dominance is coming to an end as the tensions between the U.S. and China mount. The growing national debt, the protests, the political uncertainty surrounding the presidential election, and countries seeking a USD alternative in fear of sanctions will take a toll on the dollar, he […] The post Jim Rogers Predicts End of Dollar Dominance as US-China Tensions Escalate appeared first on Bitcoin News. дальше »
2020-9-9 21:15 | |
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Can Belarus Use Crypto to Bypass Sanctions? Experts Are Skeptical
Sanctions could be coming to Belarus. Can the crypto-friendly country beat it with Bitcoin or Ethereum?
дальше »2020-8-15 17:00 | |
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The Latest on the Global Economy’s Most Contentious Relationship
China and the U.S. trade high-profile sanctions, but the real impact is showing up in banks and on the Hong Kong stock market. дальше »
2020-8-10 22:00 | |
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U.S Senate Sanctions Following the Hong Kong Security Law Could Affect Crypto Brokerages
The U. S Senate sanctions that were passed in response to the Hong Kong security law might affect crypto brokerage operations. Dubbed the ‘Hong Kong Autonomy Act,' this senate bill aims to reprimand China for eroding the city's autonomy, which had long favored its position as a financial hub. дальше »
2020-7-9 21:46 | |
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Blockchain Bites: CENTRE’s Blacklist, Brazil’s Stablecoin Boom and Coinbase Is Going Public?
Coinbase is reportedly looking to go public, CENTRE has blacklisted a USDC address and U.S. sanctions could restrict crypto firms in China. дальше »
2020-7-9 19:05 | |
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Trump’s Former Sanctions Chief Joins Major Crypto Firm Chainalysis
U.S. Treasury’s former key undersecretary, Sigal Mandelker, has joined the board of advisors of major crypto analytics firm, Chainalysis. дальше »
2020-7-8 17:47 | |
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Iranian Crypto Miners Must Register Identities, Rigs, and Overall Size With the Government
Iran is one of the few countries that has embraced cryptocurrency mining as a legal business in a bid to increase revenues and escape the tough economic U.S. sanctions placed on the country. In a bid to regulate the crypto mining industry and eliminating confusion within the industry, the government will place monitoring controls on […] дальше »
2020-7-8 17:34 | |
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Self-Proclaimed Satoshi Claims He’s Autistic, Judge Tosses Out Sanctions Against Craig Wright
The Kleiman v. Wright case is seemingly headed to trial on July 6, 2020, after Judge Beth Bloom ruled against the Kleiman’s attempt to levy sanctions against Craig Wright, the man who claims to be Satoshi Nakamoto. дальше »
2020-6-26 02:30 | |
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Venezuela Bypasses Sanctions With Bitcoin Payments for Passports
The South American nation of Venezuela appears to have run a very brief trial accepting Bitcoin payments for passport applications. SAIME (the country’s Administrative Service for Identification, Migrants, and Foreigners) added the option yesterday for some overseas applicants before quickly removing it again. дальше »
2020-6-26 21:21 | |
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Venezuela Changes Policy to Enable Paying For Fuel With Petro Cryptocurrency
Venezuela has made a major change to its policy which offered subsidized fuels to its citizen amid a shortage of fuel across the country due to American sanctions. The policy change would mean that now, Venezuelans would have to pay for the fuel which they got almost for free under subsidies of the government. The […] дальше »
2020-6-3 21:34 | |
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US-China Tensions and Bitcoin on the Rise
The United States is threatening China with fresh sanctions over the new security law imposed in Hong Kong. As relations between the two countries sour, Bitcoin could benefit from an... The post US-China Tensions and Bitcoin on the Rise appeared first on Crypto Briefing. дальше »
2020-5-29 15:16 | |
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U.S. Sanctions against China Tailwind for Bitcoin’s Bullish Moves
Bitcoin anticipates market growth as White House National Security Advisor Robert O’Brien threatens China with economic sanctions over Hong Kong national security law. The warning could lead the People’s Bank of China to devalue yuan that, according to Naeem Aslam of AvaTrade, could prove disastrous for all currencies. дальше »
2020-5-25 07:53 | |
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Iran to Cut 4 Zeros From Its Currency Amid Chronic Inflation and US Sanctions
Iranian lawmakers have reportedly approved a plan to slash four zeros from the national currency, the rial, which has been falling sharply in value amid chronic inflation and the U. S. sanctions. дальше »
2020-5-7 21:35 | |
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Bitcoin Proponents have a solution for hyperinflation as Iran erases four zeros off its currency
The fallout between the United States and the Iranian government, which led to the implementation of strict sanctions by the United States has begun to intensely affect the performance of the Iranian currency. дальше »
2020-5-7 14:33 | |
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3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet
On May 4, 2020, the blockchain surveillance firm Chainalysis published a three-part series covering a crypto Ponzi scheme, North Korea, and Iran’s use of digital currencies like bitcoin. The company’s research papers discuss the Poland-based crypto Ponzi called Futurenet, a hosting service allegedly tied to North Korea, and how Iran-based exchanges are bypassing OFAC sanctions […] The post 3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet appeared first on Bitcoin News. дальше »
2020-5-7 01:05 | |
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Iran Licenses $7.3 Million Bitcoin Mining Enterprise, Move Aimed at Easing U.S. Sanctions
Iran has issued a bitcoin mining license to Iminer, a Turkish-based company. Iminer will operate up to 6,000 rigs, with a computing power of 96,000 terahash per second (TH/s) in total. According to media reports, the miner has spent $7. дальше »
2020-5-5 03:15 | |
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Coronavirus Is Doing More to Topple Iran’s Regime Than Trump Ever Could
The coronavirus outbreak is doing a better job of undermining Iran's government than Trump's airstrikes and sanctions ever could. The post Coronavirus Is Doing More to Topple Iran’s Regime Than Trump Ever Could appeared first on CCN.com дальше »
2020-3-3 00:42 | |
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Iranian General Calls for use of Crypto to Evade Sanctions
Speaking from Iran on Wednesday, a top Iranian General has called for more sophisticated methods to evade sanctions, including the use of cryptocurrency
дальше »2020-2-27 08:39 | |
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North Korea suspected of tenfold increase in Monero mining
The authorities of North Korea are increasing mining capacities and repeatedly increased the production of Monero within the last two years. Monero attracts Pyongyang as a cryptocurrency with a high degree of confidentiality that can help circumvent international sanctions. дальше »
2020-2-14 12:13 | |
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North Korea Increases Monero (XMR) Mining Efforts To Help Avoid Sanctions
North Korea is expanding its mining operations of privacy coin Monero (XMR), while the regime is trying its best to find a way around US and UN sanctions. In a recent report by cybersecurity company Recorded Future, it’s being said that the Monero network traffic originating from IP addresses belonging to North Korea have increased […] дальше »
2020-2-13 05:53 | |
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North Korea Is Expanding Its Monero Mining Operations, Says Report
North Korea may be boosting its monero mining efforts to circumvent sanctions and avoid being tracked. дальше »
2020-2-13 17:25 | |
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North Korean Internet Use Spikes 300% as Regime Turns to Cryptocurrencies
According to a new report, North Korean internet usage is up as state actors use it as a means for raising revenues and skirting sanctions
дальше »2020-2-12 17:03 | |
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Uganda Crypto Ponzi Scammers Beware, Gov’t Plans New Sanctions
The Ugandan Ministry of Finance have once again issued a warning about investing in crypto-assets, over concerns of rising Ponzi and pyramid schemes. Local sources say the Government is now updating its Penal Code Act to outlaw these types of scams Crypto Ponzi schemes are pilfering Ugandan investors Uganda’s State Minister of Finance, David Bahati, spoke to Uganda’s Parliament yesterday, and asked the government to publish public warnings to Ugandan investors about the risks ofRead More The post appeared first on Bitcoinist.com. дальше »
2020-2-6 05:00 | |
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Virgil Griffith Pleads Innocence to North Korea Sanctions Violation Charges
Former Ethereum Foundation member, Virgil Griffith has pleaded not guilty to conspiracy charges filed against him by the U. S. Attorney’s office. Griffith who is accused of aiding North Korea in evading sanctions faces a maximum of 20 years in prison if found guilty. дальше »
2020-1-31 18:00 | |
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Why Iranians are Avoiding Bitcoin, While Venezuelans Embrace It
There is a conjectured assumption that Iranians are clamoring for bitcoin to stave off the effects of biting sanctions, but the situation on the ground is different. Bitcoin trades in… The post Why Iranians are Avoiding Bitcoin, While Venezuelans Embrace It appeared first on CoinCentral. дальше »
2020-1-30 00:12 | |
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SEC Brings Hammer Down on Infamous Bitcoin Scammer
After filing a motion for sanctions against Blockvest and its founder Reginald Buddy Ringgold III, the U. S SEC is now hoping to close the case for good. US securities regulator builds up a case against Blockvest The US SEC continues its efforts to crack down on numerous crypto scams that took place in the last few years. дальше »
2020-1-28 19:00 | |
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