Новости о Sanctions New [ Фото новости ] [ Свежие новости ] | |
Iran Attempts to Avoid Import Sanctions With New Crypto Laws
The government of Iran has approved crypto as a payment method for importing goods as the country is looking for new ways to circumvent sanctions. The post Iran Attempts to Avoid Import Sanctions With New Crypto Laws appeared first on BeInCrypto. дальше »
2022-8-31 06:24 | |
|
Here’s how the new sanctions bill could hurt the crypto industry
Yesterday, a group of democratic co-sponsors led by Senator Warren introduced a bill titled the Digital Asset Sanctions Compliance Enhancement Act. The post Here’s how the new sanctions bill could hurt the crypto industry appeared first on CryptoSlate. дальше »
2022-3-19 11:00 | |
|
|
US Creates New Crypto Task Force To Choke Flow Of Russian Billionaires’ Money
As the United States and its allies intensified sanctions on Russia for its invasion of Ukraine, the US Justice Department reports the creation of a new task force that will go after crypto exchanges helping move Russian oligarchs’ money. дальше »
2022-3-14 22:45 | |
|
|
Senator Warren seizes on fears over crypto and sanctions with new bill
If passed, Elizabeth Warren’s new draft crypto bill will require local crypto exchanges to submit “detailed records” to the Treasury Department of customers‘ identities and transfers to private crypto wallets. дальше »
2022-3-9 06:02 | |
|
|
New data suggests Russians don’t trade crypto like they used to
While some crypto analysts believe that Russia could evade the economic sanctions imposed on it through the use of crypto, new data from Chainalysis suggests otherwise. The post New data suggests Russians don’t trade crypto like they used to appeared first on CryptoSlate. дальше »
2022-3-5 08:00 | |
|
|
Analyzing BTC's bearish and bullish price action for the week ahead
Earlier this week, the Bitcoin (BTC) price rallied to $44,000 levels amid sanctions reports. But, the cryptocurrency market slumped again as new development from the Ukrainian conflict came in. At preThe post Analyzing BTC's bearish and bullish price action for the week ahead appeared first on AMBCrypto. дальше »
2022-3-5 23:30 | |
|
|
U.S. Department of Justice to set up task force to enforce Russia sanctions
The United States Department of Justice will be creating a task force saddled with enforcing sanctions against the richest Russians and their assets in the United States The United States sets up a new taskforce The interagency task force is part of the grand effort to pressure Russia over its invasion of Ukraine. дальше »
2022-3-4 02:30 | |
|
|
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. дальше »
2022-3-3 22:01 | |
|
|
US Senate On The Verge Of Passing New Legislation To Closely Monitor The Risks Associated With El Salvador’s Bitcoin Adoption
Bipartisan senators present a bill to combat the risks facing America as a result of El Salvador’s Bitcoin Law. The bill highlights concerns over how it affects US sanctions and money laundering. дальше »
2022-2-21 23:41 | |
|
|
Scandal and Turmoil - The Cryptocurrency Wild West
Ethan Lou is a Canadian journalist and the author of a new book called Once a Bitcoin Miner: Scandal and Turmoil in the Cryptocurrency Wild West. The book explains how Ethan had gone to North Korea and met the Ethereum Foundation's Virgil Griffith — the man later arrested for allegedly trying to help the totalitarian state break sanctions through blockchain. дальше »
2021-10-15 23:00 | |
|
|
Crypto Firms Have Paid U.S Regulators $2.5B in Fines So Far: Elliptic Report
Regulators in the US have handed out fines totaling $2. 5 billion in enforcement actions against various crypto projects since Bitcoin's birth in 2009. This is according to a new report from Elliptic titled Sanctions Compliance in Cryptocurrencies. дальше »
2021-6-22 18:04 | |
|
|
Government Cannot Stand in the Way of Crypto Technologies, Iran Minister Says
New technologies, including blockchain and cryptocurrency mining, have helped Iran to increase budget receipts and withstand foreign sanctions, according to the country’s minister for economy and finance. дальше »
2021-6-7 09:30 | |
|
|
Iran Is Using Bitcoin Mining To Lessen Effect Of Sanctions, New Study Reveals
Iran is using Bitcoin mining to circumvent and lessen the effect of the economic sanctions that the U. S. and other countries have applied to the country since 2006, according to a new study by Elliptic, a blockchain analytics and financial crime compliance firm. дальше »
2021-5-23 14:31 | |
|
|
Iran Is Using Bitcoin Mining to Circumvent Sanctions, According to Elliptic
Iran is using Bitcoin mining to circumvent and lessen the effect of the economic sanctions that the U. S. and other countries have applied to the country since 2006, according to a new study by Elliptic, a blockchain analytics and financial crime compliance firm. дальше »
2021-5-23 13:00 | |
|
|
Iranian hackers use cryptojacker to bypass sanctions, says report
Cybersecurity firm SophosLabs has traced MrbMiner, a new cryptojacking virus that primarily targets powerful database servers, back to a small software company in Iran, according to a report published yesterday. дальше »
2021-1-22 21:00 | |
|
|
Western Union Scrambles to Comply After U.S. Sanctions Cuba
The government of Cuba has announced that Western Union will have to close its 407 offices on the island and cease operations following a new round of sanctions imposed by the U. S. government. The sanctions, revealed to the public on Oct 27 by the U. дальше »
2020-10-31 20:54 | |
|
|
Venezuela announced a trial of a new decentralized stock exchange
Venezuela is back with another crypto-revolving idea, and this time, the country is planning to launch a crypto-powered decentralized stock exchange. The exchange will allegedly have a global reach, in spite of the sanctions that have already severely damaged the small nation’s economy. дальше »
2020-10-2 12:08 | |
|
|
Crypto to bypass sanctions? Yes, says Venezuela's President Maduro
The government of Venezuela has floated a new use case for cryptocurrencies, President Nicolas Maduro said during a recent speech, one that highlighted the possibility of using digital assets in tradeThe post Crypto to bypass sanctions? Yes, says Venezuela's President Maduro appeared first on AMBCrypto. дальше »
2020-10-1 19:57 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
Oil Prices Swing Wildly as Trump’s Sanctions Threat Against Iraq Likely to Backfire
Crude oil's volatile ride continued on Wednesday, as prices peaked at new 52-week highs before crashing again. The post Oil Prices Swing Wildly as Trump’s Sanctions Threat Against Iraq Likely to Backfire appeared first on CCN.com дальше »
2020-1-9 20:14 | |
|
|
Ethereum Researcher to be released from jail after getting new legal representation
Virgil Griffith, the head of Ethereum’s special projects division, will be released from jail after his bond is posted, his legal representative said. Griffith was arrested last week for participating in a conference in North Korea, where he allegedly taught the audience how to leverage blockchain technology to evade sanctions. дальше »
2019-12-4 20:38 | |
|
|
Crypto Community Erupts Over Ethereum Foundation Member’s Arrest
On Friday the United States Attorney’s Office for the Southern District of New York (SDNY) announced the arrest of Ethereum Foundation member Virgil Griffith for allegedly “assisting North Korea in evading sanctions” by teaching “his audience how to use blockchain technology. дальше »
2019-11-30 07:05 | |
|
|
Next Bitcoin Surge Could Come in Response to Iranian Protests and Internet Shutdown
The government in Iran recently decided to raise the price of gas by 50% as they ration gas, and it hasn’t sat well with the locals. The changes seem to be connected to the limitations by US sanctions on Petro Dollars, which meant that the country had to reduce their subsidies. The new was given […] дальше »
2019-11-18 16:32 | |
|
|
Russian Bitcoin Miner Wants To Control 20 Percent of Global BTC Mining
Bitcoin mining will breathe new life in a closed Russian aluminum plant which lost access to American customers following the introduction of U. S. sanctions in April 2018. Russian Mining Company’s (RMC) Dmitry Marichinev wants to ramp up BTC mining across Russia. дальше »
2019-10-29 18:00 | |
|
|
Germany won’t ban Huawei from supplying 5G hardware — despite US pleas
Germany‘s new ‘security catalog’ — which is expected to be released later this week — will not exclude Huawei from supplying equipment for the country’s 5G mobile networks, Reuters reports. The US blacklisted Huawei back in May over its alleged ties with the Chinese government and imposed export sanctions on the company’s products. дальше »
2019-10-14 15:37 | |
|
|
Iran Is Being Targeted for Economic Independence, Not Terrorism
New, unprecedented economic sanctions have been imposed on Iran’s central bank after blame for a September 14 oil field attack was pinned on the nation by U. S. leaders. The sanctions blacklist the Iranian central bank and sovereign wealth fund, further severing the country’s already tenuous ties to the global market. дальше »
2019-9-22 11:38 | |
|
|
North Korea Is Creating, Designing and Implementing Its Own Cryptocurrency
The North Korean government has set out to create its own cryptocurrency. As reported by Vice News, a government representative has recently affirmed that this new crypto would be used to avoid international sanctions and to help in the circumvention of the global financial system, which is currently controlled by the United States, one of […] дальше »
2019-9-19 22:59 | |
|
|
Cryptocurrency Used to Fund North Korean Weapons Program, Says US Treasury
The US Treasury Department has just announced new sanctions against online criminal groups based in North Korea. The groups have reportedly conducted cryptocurrency ransomware attacks and other cyber crimes aimed at subverting international sanctions against the state. дальше »
2019-9-13 23:00 | |
|
|
After Dow Slump, Recession Fears Rise With Dwindling Trade Deal Hope
The Dow futures are in the red once again following the response of China towards new sanctions imposed by the U. S. , fueling the drop of the bond yield and fears of a possible recession. Max Baucus, a former U. дальше »
2019-9-3 05:15 | |
|
|
New York Times Says Cyber Criminals Are Using Bitcoin to Get Around Sanctions
Bitcoin is not an anonymous asset and can be tracked. A promotional video from Hamas encourages individuals to donate to their cause with Bitcoin. The traditional finance market has been worried about a few of Bitcoin’s attributes, but proponents have largely focused on the blockchain’s lack of anonymity as a reason that criminals would be […] дальше »
2019-8-20 23:35 | |
|
|
Bitcoin Is Gaining From The Unending Retaliatory Tariffs Between China And The US
For months, the economic war between the US and China seems to have gained more momentum, which each side imposing sanctions on the other. Recent trade talks between Beijing and Washington seem to have gone south, although US President Donald Trump termed them as “constructive. дальше »
2019-8-6 12:11 | |
|
|
Study Exposes How Russia, Iran, & China Are Weaponizing Crypto
It’s no secret that foes of the United States – including Venezuela, Iran, Russia, and China – are experimenting with cryptocurrency technology as they seek to render their economies immune to crippling US sanctions. дальше »
2019-7-14 02:30 | |
|
|
Maduro orders Venezuelan bank to sell Petro cryptocurrency in latest pump attempt
Venezuela’s President Nicolas Maduro has ordered that every branch of the Banco de Venezuela should allow citizens to buy and trade El Petro, the state-issued cryptocurrency he’s so intent on pursuing. дальше »
2019-7-5 13:54 | |
|
|
Cuba’s government is considering using cryptocurrency to bypass US sanctions
Cuba‘s government is eyeing the potential use of cryptocurrency to boost its economy. The proposal forms part of a series of measures seeking to improve the country’s deepening criss exacerbated by US sanctions. дальше »
2019-7-3 12:03 | |
|
|
Stock Market Eyes Best June in 80 Years But Iran Could Spoil Dow’s Party
By CCN Markets: The Dow Jones has fared surprisingly well this year despite simmering US-China trade tensions, gaining nearly 15% heading into the final week of June. The stock market’s latest rally puts it on track to record its best June since 1938. дальше »
2019-6-23 01:45 | |
|
|