Новости о Sanctions Million [ Фото новости ] [ Свежие новости ] | |
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. 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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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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BitMEX founder Arthur Hayes predicts end of dollar domination and Bitcoin to $1 million
Former BitMex CEO Arthur Hayes in a long op-ed published on his Medium page titled “Energy Cancelled,” explained how the war in Ukraine and resulting sanctions could be the end of the Eurodollar / Petrodollar monetary system. дальше »
2022-3-19 22:30 | |
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Millions in Bitcoin, Ethereum, USDT pouring into Ukraine from donors
It probably won’t be long before Russians start using cryptocurrencies to mitigate sanctions upon the country as a result of the ongoing military operation in Ukraine, but NGOs and volunteer groups in Ukraine have already raised over $35 million worth of cryptos to support the country. дальше »
2022-2-28 17:23 | |
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NGOs Use Crypto To Aid Afghans Facing Taliban Takeover
Crypto is playing an important role for organizations looking to send financial aid to Afghanistan. Around 24. 4 million afghans are in humanitarian need, but strict rules and sanctions forbid money to go into the country by traditional means. дальше »
2022-1-21 22:00 | |
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Circle Reserves Over $10 Million to Settle SEC’s Case Against Poloniex
Circle also disclosed in a regulatory filing with the SEC that it is being investigated by the US Treasury Department’s Office of Foreign Assets Control (OFAC), which enforces US sanctions. The post Circle Reserves Over Million to Settle SEC’s Case Against Poloniex first appeared on BitcoinExchangeGuide. дальше »
2021-7-22 16:48 | |
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An Iranian Think Tank Recommends the Use of Cryptocurrencies to Circumvent Sanctions
A think tank affiliated with the Iranian Presidency has unveiled a study report that encourages the use of cryptocurrencies in circumventing sanctions against the country. In addition, the report also claims the government could potentially “generate US$2 million a day and $700 million a year in direct revenue from cryptocurrencies. дальше »
2021-3-4 06:00 | |
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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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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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$1M Bond to Keep Alleged North Korea Sanctions Violater Griffith in Alabama for Now
Ethereum foundation researcher Virgil Griffith has been released to parents’ home in Alabama on a $1 million bail
дальше »2019-12-30 22:55 | |
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SEC May Come Down Harder on Illegal Crypto ICOs
Two years on from the 2017 ICO craze and some crypto projects are calling it quits despite escaping harsh sanctions from regulators. Some commentators say authorities may be forced to adopt harsher punishments for illegal token sales since indicted projects cannot be trusted to pay back investors. дальше »
2019-11-27 16:00 | |
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North Korea may now have the required expertise to deploy its own cryptocurrency
North Korea [Democratic People’s Republic of Korea] has been making headlines in the crypto-ecosystem over the past few months, ever since the news of cyber-attackers based in the country surfaced. дальше »
2019-9-19 11:30 | |
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Trump Admin Sanctions North Korean Hackers Behind Titanic Bitcoin Thefts
North Korea’s notorious state-sponsored hacker team Lazarus Group - the one responsible for stealing more than $500 million from Bitcoin exchanges around the world - has finally been sanctioned by the Trump administration. дальше »
2019-9-14 19:57 | |
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LocalBitcoins Denies Service to Iranian Users
The popular peer-to-peer bitcoin trading network LocalBitcoins has shut down all trading operations for Iranian users. LocalBitcoins’ website offers a variety of pages for users of different nations and, as of May 24, 2019, the Iranian page displays a message that “LocalBitcoins is currently not available in your selected region,” in English only. дальше »
2019-5-25 20:14 | |
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Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams
Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know. дальше »
2019-5-17 19:00 | |
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Iran’s First Ever Bitcoin ATM Unveiled in Tehran
On April 24, 2019, the first bitcoin ATM in the Islamic Republic of Iran was revealed at the 12th International Exhibition of Exchange, Bank and Insurance in Tehran. дальше »
2019-4-27 21:31 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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North Korea’s $700 Million Crypto Theft Chest Could Fund Nukes: Report
Despite the heavy international sanctions it is under, North Korea has continued its weapons of mass destruction (WMD) programs undeterred thanks to the sanctions-circumvention tactics the hermit kingdom has developed. дальше »
2019-4-15 14:27 | |
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UN Report: North Korea pocketed $571 million from exchange hacks
A new U.N. report is linking cryptocurrency exchange hacks to North Korea. The report reveals that the embattled dictatorship continues to wage cyber attacks against other countries as a way to circumvent global sanctions and acquire foreign currency, using digital currencies to launder its illicit gains. дальше »
2019-3-19 21:00 | |
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In the Daily: Riotx Exchange, Monacoin Hacker, Coinflex Investors
In this edition of The Daily we cover a planned U. S. regulated cryptocurrency exchange from Riot Blockchain, the arrest of a hacker in Japan who allegedly stole 15 million yen of monacoin, and a couple of new investors in Coinflex. дальше »
2019-3-17 15:01 | |
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Will Ripple (XRP) Close Above 40 Cents? Momentum Building
Ripple price ranging but bullish Financial sanctions help drive assets demand Participation levels drop, averages drop from 30 million to 16 million in three weeks. Trump’s plan of imposing financial sanctions on Maduro and other Venezuela elites could backfire affecting ordinary citizens. дальше »
2019-3-16 18:05 | |
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North Korea Has over $670 Million in Bitcoin and Other Cryptocurrencies, Claims New UN Report
According to a UN report released on March 12, 2019, North Korea has amassed hundreds of millions in cryptocurrency to circumvent sanctions. While there are many that have believed that North Korea was involved in various cryptocurrency cyber-attacks, the fact that the country is stockpiling cryptocurrency is a new development. дальше »
2019-3-15 14:00 | |
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UN Security Council Panel Fingers North Korea in $600+ Million Virtual and Foreign Currency Theft
North Korea, an Asian country known for its military nuclear weapons program, is using cyber attacks and the nascent blockchain technology to dodge economic sanctions, acquire much-needed foreign currency, and cover its tracks, reported the Nikkei Asian Review on March 8. дальше »
2019-3-11 16:29 | |
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Unexpected Bitcoin Whale: North Korea May Own Millions In Crypto
Bitcoin Can Help Kim Avoid Sanctions In a recent U. N. Security Council meeting, a panel of industry experts claimed that North Korea could have upwards of $670 million worth of currencies that isn’t the nation. дальше »
2019-3-9 03:49 | |
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UN Panel: North Korea Hacked $571M From Asian Crypto Exchanges
The U.N. Security Council has heard that North Korea uses cyberattacks and blockchain technology to evade economic sanctions and obtain foreign currency. Through hacking, the reclusive Republic has raked in around $670 million in foreign exchange and cryptocurrency, a panel of experts told the Security Council’s North Korea sanctions committee, ahead of the council’s annual […] The post UN Panel: North Korea Hacked $571M From Asian Crypto Exchanges appeared first on Bitcoin News. дальше »
2019-3-9 23:25 | |
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North Korea Stockpiles $650 Million in Crypto, Hypocritical UN Blames Bitcoin
North Korea has Cryptocurrency. A lot of it. In a piece from Nikkei Asian review, it was reported that experts have testified to the UN that Kim Jong Un’s regime is sitting upon more than half a billion US dollars’ worth of Crypto. дальше »
2019-3-9 18:55 | |
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North Korea amassed small cryptocurrency fortune through hacking, says UN panel
North Korea has obtained some $670 million in virtual and fiat currency in a bid to bypass economic sanctions put in place as a result of its nuclear and missile programs. The country amassed the funds through cyber attacks, Nikkei says citing an expert panel reporting to the UN Security Council. дальше »
2019-3-8 14:24 | |
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Maduro Scoops 8 Tons of Venezuelan Central Bank Gold for Illegal $340 Million Cash Swap
Eight tons of gold has been taken out of the vaults of Venezuela’s central bank as tightening sanctions push President Nicolas Maduro to take extraordinary measures to remain solvent. Per opposition legislator Angel Alvarado and anonymous government sources, the gold was removed from the central bank vaults last week. дальше »
2019-3-2 17:05 | |
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Recent Russian Rumor Resurfaces Saying Country is Buying 1 Million Bitcoin Worth Billions to Avoid US Sanctions
Is There Any Truth to the Recent Rumor That Russia Has Just Bought a Million Bitcoin (BTC) Coins? If controversial crypto commentator Vladislav Ginko is to be believed, the Russian government has recently purchased a massive total of 1 Million BTC tokens from unknown sources. Ginko, who claims to be a tenured professor at the […] дальше »
2019-2-24 19:24 | |
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A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions
For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals. дальше »
2018-11-29 21:41 | |
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US Excludes Iran’s Central Bank from the Global Financial System
The Central Bank of Iran has been cut off from the global monetary system, after the Swift banking network bowed to U. S. pressure. The move leaves Iran’s 81 million citizens financially excluded and facing serious economic consequences, amidst renewed U. дальше »
2018-11-9 19:10 | |
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BlockFi Announces Global Expansion of Its Crypto-Backed Loan Services
Galaxy Capital–backed BlockFiis taking its loan services to the global stage. According to a statement shared with Bitcoin Magazine, the platform is expanding its services to an international audience. дальше »
2018-10-31 17:17 | |
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North Korea Using Bitcoin And Monero To Fund Nuclear Program
Ever heard of the term crypto laundering? North Korea (DPRK) is trading, laundering and mining cryptocurrencies such as Bitcoin (BTC) and possibly Monero (XMR) in order to evade U. S. sanctions, intelligence experts tell Asia Times. дальше »
2018-9-28 16:30 | |
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The US government seized the Iranian holdings of Holder assets
The United States government has confiscated 500 Bitcoin from Iranian holder assets — estimated at USD 5. 77 million in purchase value. The exact reason for the confiscation is unclear, though some speculate it has to do with Iranian bitcoin holders evading imposed U. дальше »
2018-7-25 17:31 | |
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US Government Confiscates Iranian Bitcoin Holder Assets
The United States government has confiscated 500 Bitcoin from Iranian holder assets — estimated at USD 5. 77 million in purchase value. Recently, ibena reported that the U. S. Federal Government had confiscated 500 BTC belonging to Iranians — valued at 25 billion rials at the time of purchase. дальше »
2018-7-25 14:00 | |
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