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How one Russian smuggler used crypto to skirt sanctions for tech and arms deals
Andrey Zverev, self-described as a smuggler for illicit Russian activities, has reportedly been leveraging Tether to carry out purchases of high-tech equipment and components for weaponry, thereby sidestepping Western-imposed sanctions. дальше »
2024-4-2 13:47 | |
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Russian Partnership Could Cause Cuban Crypto Crisis
Russia and Cuba are cooperating in utilizing cryptocurrencies for international settlements in rubles in order to skirt international sanctions. The post Russian Partnership Could Cause Cuban Crypto Crisis appeared first on BeInCrypto. дальше »
2022-11-18 20:15 | |
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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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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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Japan Tightens The Noose On Exchanges To Make Sure Russia Cannot Bypass Sanctions With Crypto
Japan is taking measures to ensure that cryptocurrencies are not used by the Russian Federation to skirt a barrage of international economic sanctions levied against the country over its aggression on Ukraine. дальше »
2022-3-29 19:27 | |
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This Is What A Real Attack On Bitcoin Would Look Like
Many Bitcoin miners in the West might acquiesce to government attempts to blacklist certain addresses if Russia attempted to skirt sanctions. дальше »
2022-3-1 06:30 | |
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“Bitcoin Cures Cancer,” Says Elon Musk As BTC Aims For $60K
Elon Musk humorously tweeted in the early hours of Saturday that Bitcoin is the cure to cancer. Since the tweet, Bitcoin has climbed higher and is within reach of $60K. Elon Musk has been known to skirt between cryptocurrencies that has left sleuths stumped over his next move. дальше »
2021-11-22 16:46 | |
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GameStop short squeeze highlights the power of decentralization
What do the traders on r/WallStreetBets have in common with cryptocurrency traders? Both are using technological breakthroughs to skirt processes inherent in traditional financial systems. дальше »
2021-1-28 06:05 | |
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USDC Facilitates The Distribution of Donations in Venezuela
Opposition leaders in Venezuela have joined forces to skirt Maduro’s controls and allow medical health workers in the country receive donations in crypto tokens, a Fox News report on Dec 25 shows. The USDC Distribution Initiative In a ravaged economy, opposition leaders are now uniting under the “Stablecoin Solution” initiative. дальше »
2020-11-27 02:00 | |
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Analyst: Tether (USDT) may be doing more to skirt capital controls than Bitcoin
On Crypto Twitter and in the media, Bitcoin is touted as the one way through which anybody in the world can reliably skirt capital controls. The post Analyst: Tether (USDT) may be doing more to skirt capital controls than Bitcoin appeared first on CryptoSlate. дальше »
2020-8-27 14:00 | |
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This Surprising Factor Will Massively Increase Bitcoin Adoption, Says Industry Execs
Right now, Bitcoin and other cryptocurrencies are something of a niche offering. But many nations continue to skirt economic meltdown, thanks in part to unprecedented levels of quantitative easing. дальше »
2020-1-21 16:02 | |
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Argentina Using Bitcoin To “Skirt Capital Controls” – Economist Alex Kruger
Argentina is recording its highest volume week ever on LocalBitcoin, a peer-to-peer Bitcoin exchange platform. Although it has been at the highest volume in terms of the Argentine peso, the volume in terms of BTC is still small versus 2016. дальше »
2019-12-27 22:26 | |
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Venezuela Holding Bitcoin to Skirt US Sanctions Is Not Bullish: Prominent Analyst
You have to love it when the mainstream press talks about Bitcoin. Bloomberg broke the news that Venezuela has Bitcoin and ‘doesn’t know what to do with it’. Bitcoin as a Central Bank Reserve They also go on to say that: Venezuela’s central bank is running internal tests to determine whether it can hold cryptocurrencies in its coffers. дальше »
2019-9-27 15:00 | |
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U.S.: Cryptocurrency Investors Are Better Off Declaring Their Holdings and Paying Their Taxes
The IRS has sent warning letters to over 10,000 customers who have used Coinbase and can be declared as crypto investors with full confidence. Many experts have weighed in to offer their advice to retail investors, encouraging them to declare their assets and pay their taxes instead of trying to skirt by regulation. дальше »
2019-8-2 01:00 | |
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Analyst: Bitcoin (BTC) Needs to Break $11,600 to Skirt Consolidation
Even since Bitcoin (BTC) hit $13,800 to then retrace by $4,000, the cryptocurrency market has slowed. Don’t get me wrong, volatility is still rife in this market, but BTC’s range is starting to tighten. дальше »
2019-7-7 21:00 | |
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Dutch Authorities Shut Down Bestmixer
The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg. дальше »
2019-5-22 21:13 | |
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Chinese Crypto Traders Find Ways To Skirt Government Crackdown
Rules Are Meant To Be Broken? To many in the crypto community, intense government intervention or regulation is not a problem, as a majority of nations across the globe are somewhat open to the use and propagation of crypto assets. дальше »
2018-9-9 23:19 | |
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Bitcoin’s IRS Tax Implications: Optimal Crypto Asset Accounting & Reporting Models
The IRS recently warned that virtual currency transactions are taxable by law and that people who fail to report their cryptocurrency income, file cryptocurrency late, or file crypto taxes improperly may incur penalties and interest. дальше »
2018-7-29 22:59 | |
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The Iranian Government Is Preparing to Launch Its Own Cryptocurrency
The government of Iran is preparing to launch its own cryptocurrency, according to state-controlled media reports. The intended purpose of the new Iranian govcoin is to help the country skirt the international financial sanctions meant to cut its access to the global economy. дальше »
2018-7-27 04:45 | |
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Iran ‘Preparing Ground’ for National Cryptocurrency to Dodge US Sanctions
Iran will likely launch a national cryptocurrency to skirt sanctions, says official
дальше »2018-7-26 17:35 | |
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