Новости о Sanctions Using [ Фото новости ] [ Свежие новости ] | |
Venezuela to Use Petro Cryptocurrency in International Oil Trade
The government of Venezuela recently announced the intended sale of its oil using the Petro cryptocurrency to circumvent U. S economic sanctions come 2019. Circumventing U. S. Sanctions According to Venezuela-based satellite tv, TeleSUR, Venezuelan President, Nicolas Maduro announced that country would create a basket of cryptocurrency for oil-backed state cryptocurrency, Petro. дальше »
2018-12-8 12:14 | |
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Bitcoin Addresses Linked to Two Criminals by U.S. Department of Treasury: Exchanges Face Potential “Secondary Sanctions”
In a press release today, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against two Iranian-based criminals who were using Bitcoin to transfer—and seemingly launder—ransom-related funds. дальше »
2018-11-29 07:08 | |
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Binance Kicks Iranians Out Of Its Platform, Tells Them To Withdraw Their Cryptos As Soon As Possible
For months now, Iranians have been receiving emails from Binance exchange directing them to withdraw their digital assets and stop using the exchange. Basically, Binance is kicking out its users based in Iran, but it’s not really the company’s own fault. дальше »
2018-11-17 18:33 | |
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Will Recent Economic Sanctions Drive Iran to Cryptocurrency?
A recent FinCEN advisory has stated that the re-imposition of economic sanctions on November 5 could drive Iran to get more serious about the cryptocurrency experiments it began in 2013. Could Iran Follow North Korea’s Lead Evading Sanctions Using Crypto? Iran has made little secret of its interest in cryptocurrency. дальше »
2018-11-8 01:20 | |
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New US Economic Sanctions Leads To Multiple Iran Crypto Exchanges Leaving The Islamic Republic
New Economic Sanctions in US Leads To Withdrawal of Multiple Crypto Exchanges From Iran In an announcement from the US government, new economic sanctions have been established that will prevent the majority of the world from using many of Iran’s major resources, including their oil, shipping, and gas market. Their financial system is included in […] дальше »
2018-11-8 01:18 | |
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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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Report: North Korean Elite Behind Scams Targeting Crypto Investors
Members of the ruling elite in North Korea are suspected of launching two scams aimed at exploiting gullible crypto investors still attempting to get in early on a potential moon shoot. The totalitarian state is thought to be using such schemes to stay afloat in the face of international sanctions. дальше »
2018-10-27 00:00 | |
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FinCEN Warning: Iran Destabilizing the Financial System and Using Cryptocurrencies to Dodge Sanctions
The Financial Crimes Enforcement Network (FinCEN) issued an advisory report on Oct. 11 to US financial institutions warning them about Iran’s activities to “exploit the financial system” and evade US sanctions using cryptocurrencies. дальше »
2018-10-15 19:04 | |
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Fincen Claims Iran Is Using Crypto to Evade Sanctions
The Financial Crimes Enforcement Network has warned U. S financial institutions that the Iranian government might be dodging economic sanctions by using cryptocurrencies. The document highlights challenges arising from peer-to-peer virtual currency exchanges and encourages banks to monitor blockchain ledgers for transactions tied to the country. дальше »
2018-10-15 15:35 | |
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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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North Korea Using Cryptocurrencies to Circumvent U.S. Sanctions According to Experts
Two U. S-based financial crimes and intelligence experts, Lourdes Miranda and Ross Delston, have said that it is likely that North Korea is using both established DLT-based digital assets like bitcoin and ether to bypass U. дальше »
2018-9-28 07:00 | |
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Report: North Korea Is Evading US Sanctions Using Cryptocurrencies
North Korea is reportedly ramping up the use of cryptocurrencies to evade US economic sanctions. It’s also alleged that the country is developing its own native crypto asset to further assist moving money across borders, according to a duo of financial intelligence analysts from Washington D. дальше »
2018-9-24 22:00 | |
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Venezuela’s Cryptocurrency Petro Has No Users, No Investors and No Oil to Back It Up
The petro has stirred up a lot of debate among the cryptocurrency community. Some believe it is a successful example of using the technology to create resource-backed assets and bypassing financial sanctions. дальше »
2018-9-3 18:55 | |
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Iranian Hackers using Ransomware to hoard Bitcoin
With its economy already in shambles and with harsh sanctions from the United States looming, Iran has been increasingly turning to Bitcoin and other cryptocurrencies to make transactions. Of course hackers from the country are also in on this cryptocurrency gold rush. дальше »
2018-8-9 21:42 | |
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Digital Currencies: An Iran, Venezuela Saviour Amid Sanctions and Inflation?
Both Iran and Venezuela are currently facing a tide of financial sanctions imposed by the United States. As you might expect, their respective governments are actively searching for ways to circumvent them. дальше »
2018-7-27 15:23 | |
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How To Bypass Donald Trump’s Economic Sanctions With Crypto And Bitcoin
We all seem to forget that cryptocurrency was made for this exact reason. By using the blockchain, cryptocurrency can allow citizens to break free from economic pressure to seek liberation from sanctions. дальше »
2018-7-26 14:00 | |
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Iran May Use Cryptocurrencies to Evade U.S. Economic Sanctions
Mohammad Reza Pour-Ebrahimi, chairman of the parliamentary Economic Commission in Iran has revealed that the country is considering using cryptocurrencies to avoid the effects of U. S economic sanctions. дальше »
2018-7-18 03:29 | |
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Change.org launches the screensaver that mines crypto for the charity
Crowdfunding Social petition platform, Change. org, has announced the launch of a screensaver that mines Monero on behalf of the organization. “The Mining Screensaver” will pool the computing power of the program’s users, with all XMR generated being automatically transferred to the Change. дальше »
2018-7-18 01:01 | |
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Change.org Launches Screensaver That Mines Crypto for Charity
Social petition platform, Change. org, has announced the launch of a screensaver that mines Monero on behalf of the organization. “The Mining Screensaver” will pool the computing power of the program’s users, with all XMR generated being automatically transferred to the Change. дальше »
2018-7-18 23:15 | |
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Evading US Sanctions: Iran to Begin Using Cryptocurrencies
Economy & Regulation Iran may employ cryptocurrencies as part of its efforts to circumvent the upcoming US sanctions, according to a high-ranking Iranian lawmaker who said the matter will be discussed in parliament soon. дальше »
2018-7-17 09:36 | |
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