Russian likely to rely on Garantex for sanctions evasion with new legislation, Chainalysis alerts

2024-9-6 09:34

Blockchain analysts warn that the Russian government may use crypto exchanges like Garantex for sanctions evasion under the new legislation. The Russian government is likely to rely on domestic crypto exchanges like Garantex for sanctions evasion as it adapts to…

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sanctions evasion russian garantex crypto like government

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Источник: btcmanager.com

sanctions evasion → Результатов: 36

US Treasury lists BTC, ETH addresses tied to Russian sanctions evasion group

The government department said it would impose “full blocking sanctions” on Jonatan Zimenkov and his crypto addresses due to his connections with a sanctions evasion network.

2023-2-2 23:15	Russia
sanctions evasion addresses jonatan zimenkov blocking full

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US Treasury blacklists crypto addresses tied to sanctions evasion

As part of its broader efforts to combat illicit financing, the Treasury's Office of Foreign Assets Control (OFAC) has targeted cryptocurrency addresses to disrupt the flow of funds from the US to these sanctioned entities.

2023-2-1 23:00
addresses treasury targeted control assets cryptocurrency ofac

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US Blacklists Bitcoin, Ether Addresses Tied to Russian Sanctions-Evasion Efforts

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC), its sanctions watchdog, has blacklisted a bitcoin and an ether address tied to sanctions evasion.

2023-2-2 20:04	policy
tied sanctions ether bitcoin watchdog ofac control

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Russian Arms Dealer’s Crypto Wallets Targeted by US Treasury Sanctions

The US Treasury's Office of Foreign Assets Control (OFAC) has imposed full blocking sanctions on 22 individuals and entities across several countries, including Russia and Cyprus, as part of its sanctions evasion network that supports Russia's military-industrial complex.

2023-2-1 19:28	Crypto News
sanctions russia treasury cyprus entities across several

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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.

2022-11-17 20:46	sam bankman-fried
financial crypto billionaire bros address little using

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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.

2022-10-20 21:17	policy
scheme part nationals russian cryptocurrency unnamed dollars

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Central Bank Of Russia Approves Bitcoin, Ethereum, Others, For Cross-Border Payments

Russia has been leaning towards cryptocurrencies such as Bitcoin and Ethereum in recent times. Sanctions against the country since it began its evasion of Ukraine had piled up, and the government had begun to turn to crypto to circumvent these sanctions.

2022-9-23 20:00	Russia
ethereum bitcoin sanctions russia had country evasion

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First Crypto-Based Import by Iran Raises Concerns Over Sanction Evasion

Iran has made its first official import order using cryptocurrency this week, a step that could allow the country to bypass U.S. sanctions. The post First Crypto-Based Import by Iran Raises Concerns Over Sanction Evasion appeared first on BeInCrypto.

2022-8-9 16:00
iran import sanction evasion crypto-based concerns raises

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Binance Investigations Officer: AML Cost Exchange ‘Billions in Revenue’

Three Binance compliance officers give a fiery response to allegations of illicit activity, sanctions evasion and darknet links.

2022-8-2 03:42	Layer 2
binance allegations response illicit activity darknet links

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Binance Compliance Officer: KYC Cost Exchange ‘Billions in Revenue’

Three Binance compliance officers give a fiery response to allegations of illicit activity, sanctions evasion and darknet links.

2022-8-1 03:42	Layer 2
compliance binance illicit allegations activity sanctions links

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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...

2022-6-10 23:29	Wallet
wallets anonymous ministry money-laundering combat terrorist attempt

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U.S. Government Launches First Crypto Sanctions Evasion Case

The U.S. Department of Justice has launched its first-ever case involving the use of cryptocurrency to evade sanctions. Defendant Operated Payments Platform The U.S. government is set to bring charges...

2022-5-17 02:23	News
case sanctions government operated defendant evade payments

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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.

2022-5-16 21:30
criminal sanctions department justice charge crypto lays

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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.

2022-4-12 21:18	ETF
going stablecoins evasion much crypto-aided sanctions attract

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Yellen alleges crypto has not been used for significant Russian sanctions evasion so far

The U.S. Treasury secretary emphasized the department’s crypto monitoring efforts at a House Financial Services Committee hearing Wednesday.

2022-4-7 00:15	sanctions
crypto monitoring efforts department secretary emphasized house

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Cato Institute slams Sen. Warren’s sanctions evasion bill: “collateral damage”

Last week United States Senator Elizabeth Warren (D-MA), along with ten other democrat senators, introduced a bill to block cryptocurrency companies from conducting business with sanctioned companies, fearing cryptocurrencies might constitute a vehicle for evading sanctions against Russia in the ongoing war with Ukraine.

2022-3-25 22:00	ukraine
bill sanctions warren companies might fearing cryptocurrencies

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White House, G7 Say New Guidance Is Coming on Crypto Sanctions Evasion

White House and Treasury officials have said there is little concern that crypto will be used to evade sanctions against Russia but are announcing guidance to ensure this.

2022-3-12 20:15	policy
sanctions white guidance crypto house used evade

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Coinbase Purposes Use Of Cryptocurrencies To Prevent Sanction Evasion

Highlighting the possibility in traditional finance structures to evade compliance with economic sanctions, well-known crypto exchange Coinbase purposed to use cryptocurrencies to prevent laundering and sanction evasion that becomes possible using fiat currency.

2022-3-8 12:24
sanction coinbase evasion prevent cryptocurrencies use purposed

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Coinbase Touts Blacklist of 25K Russia-Linked Addresses Allegedly Tied to Illicit Activity

Combating accusations that crypto is an ideal sanctions evasion tool, Coinbase said it has long taken “proactive” steps to root out criminally-tied Russians.

2022-3-8 22:56	Business
coinbase said evasion sanctions tool long out

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Lawmakers Raise Alarm on Crypto for Sanctions Evasion as Experts Cast Doubt

U. S. Senators Elizabeth Warren (D-Mass. ), Sherrod Brown (D-Ohio), Mark Warner (D-Va. ) and Jack Reed (D-R. I. ) and New York Governor Kathy Hochul addressed this concern in separate public statements Wednesday.

2022-3-3 22:01	policy
new york d-r governor reed d-va jack

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ECB calls for faster adoption of crypto regulation in response to Russia's possible sanctions evasion

The Chairman of the European Central Bank, Christine Lagarde, sees cryptocurrencies as a tool for possible circumvention of sanctions, which Russia will be able to use if the EU does not speed up work on its cryptocurrency legislation.

2022-3-1 00:05	News
sanctions russia possible use able circumvention does

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Venezuela’s Bolivarian Army Embarks on Bitcoin Mining for Income and Sanction Evasion

Venezuela is further expanding its crypto foothold in what seems to be a tact towards salvaging the country’s economy while evading imposed sanctions, especially by the United States. Through one of its engineering brigades, the Venezuelan army recently revealed a Bitcoin mining center dubbed ‘Digital Assets Production Center of the Bolivarian Army of Venezuela.

2020-12-2 00:26	bitcoin mining
venezuela army bolivarian center bitcoin mining united

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Blockchain Bites: China’s Commitment, Sanctions Evasion and a Look at Bitcoin’s Core

Dial-up daydreams, Zoom alternatives and how blockchain is lending a helping hand during the coronavirus crisis.

2020-4-8 19:34
blockchain crisis alternatives lending helping hand zoom

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North Korean Crypto Conference a No-Go, Warns the UN

Sanctions experts from the United Nations have warned blockchain enthusiasts against attending an upcoming cryptocurrency conference in North Korea. Attending the Pyongyang Event Could Breach Sanctions According to Reuters, a confidential report will be submitted to the UN Security Council warning that the event will include discussions that cover sanctions evasion and money laundering.

2020-1-16 16:25	North Korea
sanctions attending event north conference according confidential

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Russia’s Minfin considers launching a domestic crypto exchange

Russia’s Finance Ministry and central bank are in talks about setting up a domestic crypto exchange, though no final decision has been made yet. As Russia explores the development of its own crypto trading platforms, driven by the need to…

Russian ransomware generates over $500m in crypto proceeds, TRM Labs says

Analysts at TRM Labs say Russian-speaking ransomware groups accounted for nearly 70% of all crypto proceeds from ransomware in 2023. Russia has seemingly become the center for ransomware-related threat actors in 2023 Russian-speaking ransomware groups accounted for nearly 70% of…

Russia’s Minfin mulls crypto trades on stock exchanges for select investors only

Russia’s Ministry of Finance is reportedly working on allowing stock exchanges to open crypto trades, but restrict access to a limited group of “highly qualified” investors. Russia‘s Ministry of Finance, also known as Minfin, is exploring measures to permit crypto…

Russia’s sanctioned business union mulls establishing national Bitcoin fund

Russia’s sanctioned business association considers a national Bitcoin fund to enhance the use of digital financial assets in foreign trade. The Russian Union of Industrialists and Entrepreneurs (RSPP), a sanctioned Russian union representing the country’s wealthiest business figures, is considering…

EU bans crypto providers supporting Russia’s defence-industrial base

The European Council has unveiled a 14th package of sanctions, targeting crypto providers established outside of Europe that support Russia’s defence-industrial base. European leaders have adopted another package of sanctions designed to target “high-value sectors of the Russian economy, like…

Russian Bitcoin mining supplier to spend over $130m on AI data centers: report

Russia’s crypto mining equipment supplier Intelion is reportedly considering an investment of over $130 million to develop AI data centers. Moscow-headquartered crypto mining supplier Intelion is planning to spend up to 12 billion Russian rubles (over $130 million) on purchasing…

2024-9-6 09:34

sanctions evasion → Результатов: 36

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