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Lawmakers urge Biden administration to address ‘rogue nations’ evading sanctions via crypto
A coalition of US lawmakers penned a letter to top government officials on April 28 expressing urgent concern over the use of digital currencies like Tether (USDT) by countries such as Russia, Iran, and North Korea to bypass international sanctions. дальше »
2024-4-30 23:48 | |
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USDT move by Venezuela’s PDVSA triggers freezing threats from Tether
Venezuela’s state-run oil company, PDVSA, has been hit with a harsh response from Tether, the issuer of the USDT stablecoin. Amidst efforts to bypass oil sanctions imposed by the United States, PDVSA reportedly turned to crypto, particularly USDT, to facilitate its crude oil and fuel exports. дальше »
2024-4-24 21:28 | |
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IMF says Bitcoin has become necessary financial tool for preserving wealth amid financial instability
Bitcoin (BTC) is increasingly serving as a critical channel for cross-border financial flows amid global financial instability, according to a new report by the International Monetary Fund (IMF). The report — called “A Primer on Bitcoin Cross-Border Flows” — sheds light on how the decentralized nature of Bitcoin is being leveraged to bypass traditional banking […] The post IMF says Bitcoin has become necessary financial tool for preserving wealth amid financial instability appeared first on CryptoSlate. дальше »
2024-4-19 03:54 | |
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US Treasury official targets Tether USDT stablecoin in Russian sanction evasion
US Treasury Deputy Secretary Adewale Adeyemo said Russia was increasingly using alternative payment mechanisms like Tether’s USDT stablecoin to bypass economic sanctions, according to his written testimony on April 9 to the Senate Banking, Housing, and Urban Affairs Committee. дальше »
2024-4-9 14:25 | |
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USDT in the Shadows: Russian Smugglers Use Crypto to Evade Western Sanctions
Russian smugglers leverage cryptocurrency, particularly USDT, to bypass Western sanctions, with significant transactions linked to military hardware, sparking debates on crypto regulation. The post USDT in the Shadows: Russian Smugglers Use Crypto to Evade Western Sanctions appeared first on BeInCrypto. дальше »
2024-4-2 17:00 | |
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Hackers Exploit New Feature To Bypass Security Alerts – Report
In a concerning trend, hackers, specifically wallet drainers, have begun to leverage the CREATE2 opcode on the Ethereum network to sidestep security measures in select wallets. This development was revealed on Sunday via an X post by blockchain security company Scam Sniffer. дальше »
2023-11-12 16:40 | |
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Op-ed: Tokenization is the tool needed for emerging economies to leap ahead
The concept of ‘leapfrogging’ has been touted as an effective means for developing nations to bypass traditional stages of development and jump directly to the latest version of technologies or emerging tech alternatives. дальше »
2023-9-9 15:00 | |
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What Happened to P2P Ruble Transactions on Major Crypto Exchanges?
In response to regulatory pressure, major crypto exchanges have altered the operation of their P2P platforms, affecting ruble transactions due to accusations of helping Russians bypass financial sanctions. дальше »
2023-8-31 12:45 | |
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Patched Worldcoin bug could have made Orbs vulnerable to remote takeovers: CertiK
Blockchain security firm CertiK revealed on Aug. 3 a vulnerability in Worldcoin that could have potentially allowed attackers to take over Orbs. The bug, before it was patched, would have allowed an attacker to bypass verification procedures to become an operator of Orbs. дальше »
2023-8-5 06:00 | |
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Binance Ends Russian Account Limits as Country Uses Tech to Bypass Sanctions
Binance is reportedly allowing users to purchase crypto with Russian bank cards after curbing its service in the country following international sanctions. The post Binance Ends Russian Account Limits as Country Uses Tech to Bypass Sanctions appeared first on BeInCrypto. дальше »
2023-4-24 16:40 | |
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Ripple [XRP]: Bulls defend $0.412; can they bypass the $0.45 hurdle
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. XRP bulls defended the 50 EMA. The foThe post Ripple [XRP]: Bulls defend $0. дальше »
2023-3-25 17:30 | |
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Binance Employees Reportedly Help Chinese Customers Bypass KYC Verification
While Binance, the world’s largest cryptocurrency exchange in the industry has thrived to be as secure and transparent as possible following the FTX saga, some of its employees have reportedly been doing some elicit acts to dent the company’s reputation. дальше »
2023-3-25 22:00 | |
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Binance insiders allegedly helping customers bypass KYC norms
A new CNBC report claimed that Binance insiders were allegedly assisting users in circumventing security protocols. These insiders, termed 'angels,' have allegedly assisted customers bypass KYCThe post Binance insiders allegedly helping customers bypass KYC norms appeared first on AMBCrypto. дальше »
2023-3-24 17:00 | |
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What Makes ICOs Profitable and Why Avorak AI Could Outperform Big Eyes in 2023
The emergence of Initial Coin Offerings (ICOs) in Cryptocurrency has revolutionized the traditional fundraising methods. An ICO is an attractive option for new projects and established platforms to bypass traditional funding methods such as venture capital and raise funds by issuing new cryptocurrencies or digital tokens. дальше »
2023-3-24 20:16 | |
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Multisig wallets vulnerable to exploitation by StarkEx apps, says developer Safeheron
The vulnerability allegedly allows Web3 apps using the StarkEx protocol to bypass the security protection of private keys in MPC wallets, potentially exposing users' layer 2 keys to wallet providers. дальше »
2023-3-10 16:00 | |
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Ethereum Classic’s [ETC] recovery faced an obstacle - Can bulls bypass it?
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion ETC’s recovery faced a resistance level aThe post Ethereum Classic’s [ETC] recovery faced an obstacle - Can bulls bypass it? appeared first on AMBCrypto. дальше »
2023-2-26 20:30 | |
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ETH struggles to bypass resistance range but open interest suggests...
Sell pressure is building up following a retest of a key resistance level. Profit-taking in the futures market was observed but whales are holding on to their bags. Ethereum’s native cryptThe post ETH struggles to bypass resistance range but open interest suggests... appeared first on AMBCrypto. дальше »
2023-2-18 22:30 | |
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A New Dawn For Crypto: BNB, Solana and Orbeon Protocol
BNB (BNB), Solana (SOL) and Orbeon Protocol (ORBN) are disrupting traditional financial systems and providing new investment opportunities. Orbeon Protocol (ORBN), in particular, is making waves as it allows entrepreneurs to bypass traditional funding sources like venture capital firms and banks by selling equity-backed non-fungible tokens (NFTs) to retail investors. дальше »
2023-2-18 17:29 | |
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Solana [SOL] blocked by a short-term supply zone – Can bulls bypass it?
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion SOL was in a neutral structure on the threeThe post Solana [SOL] blocked by a short-term supply zone – Can bulls bypass it? appeared first on AMBCrypto. дальше »
2023-1-29 17:30 | |
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AVAX: Here’s why bulls could target or bypass the $14 supply zone
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion AVAX witnessed a 20% surge in price in the The post AVAX: Here’s why bulls could target or bypass the $14 supply zone appeared first on AMBCrypto. дальше »
2023-1-12 05:30 | |
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Did FTX Have $11.5M Stake in 3-Employee Bank to Bypass Banking License?
Reports have emerged that Alameda Research, a sister company to FTX, had an $11. 5 million stake in a small U. S. bank. Some wonder if it was intended to bypass the banking license process. The post Did FTX Have $11. дальше »
2022-11-25 08:50 | |
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CertiK investigates KYC actors hired to scam the web3 community
Blockchain and decentralized finance (DeFi) focused security platform Certik’s investigation led to the discovery of the professional “KYC actors” who bypass KYC processes to scam crypto communities, according to a November 17 Certik blog post. дальше »
2022-11-19 17:47 | |
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CryptoSlate Wrapped Daily: SBF out as CEO as FTX files for bankruptcy; SEC Chairman’s ties with exchange under scrutiny
The biggest news in the cryptoverse for November 11 includes FTX filing for bankruptcy as John Ray III takes over from Sam Bankman-Fried as CEO, FTX users seeking to bypass bankruptcy process using the “Bahamas loophole”, US Congressman accused SEC Chairman of having dubious ties to FTX, and Crypto dot com disclosing reserve holdings to allay rumors […] The post CryptoSlate Wrapped Daily: SBF out as CEO as FTX files for bankruptcy; SEC Chairman’s ties with exchange under scrutiny appeared first on CryptoSlate. дальше »
2022-11-12 01:31 | |
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Investor pays $100k bribe to FTX officials to bypass KYC and withdraw funds
AlgodTrading, an FTX user, took to Twitter to request KYC approval that will allow him to withdraw his fortune currently locked under the umbrella of the falling exchange FTX. The anonymous crypto millionaire offered to reward any FTX official $100,000… дальше »
2022-11-12 23:53 | |
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Pro-Russian Groups Evade US Sanctions, Raise $400,000 in Cryptocurrency Donations to Fund the Russian Military
Blockchain intelligence company TRM Labs has announced that pro-Russian military groups are raising funds in cryptocurrency to aid Russian military operations and bypass U.S. sanctions. Pro-Russian Military Groups Raise $400,000 in Crypto Donations. Of all the numerous ills a war… дальше »
2022-10-3 14:52 | |
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ATOM bears take over a short bull party- Decoding 'why'
ATOM was among the few cryptocurrencies that managed to bypass last week’s bearish pressure. While this paved the way for the bulls, their dominance is short-lived after encountering friction at itsThe post ATOM bears take over a short bull party- Decoding 'why' appeared first on AMBCrypto. дальше »
2022-9-19 12:00 | |
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Bank of Russia Reportedly Looking at Legalizing Crypto Cross Border Payments
Following Global sanctions issued against Russia to cripple its economy over the country’s invasion of Ukraine, It seems Russia has had enough time to think of the consequences and is moving to bypass sanctions by legalizing crypto cross-border settlements for the foreseeable future The post Bank of Russia Reportedly Looking at Legalizing Crypto Cross Border Payments appeared first on BeInCrypto. дальше »
2022-9-6 20:16 | |
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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. дальше »
2022-8-9 16:00 | |
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Yuga Labs co-founder prewarns possible attack, claims Twitter insider involved
Gordon Goner warned about a possible incoming attack after receiving “credible information” that an insider from Twitter would help bypass the security of the social media accounts. дальше »
2022-6-13 14:33 | |
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D’CENT Offers Multiple Wallet Types to Help Users Bypass Crypto Exchanges
D’CENT Wallet just added a new user-focused feature named ‘Exchange’ under the platform’s ‘Discovery’ tab menu, allowing users to exchange multiple network cryptocurrency assets with only a few clicks. дальше »
2022-5-26 19:11 | |
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SEC Chair Warns Crypto Exchanges Working Against Users’ Interest
The Chairman of the U. S. Securities and Exchange Commission (SEC), Gary Gensler, reiterates his criticism of the blockchain industry, saying a few crypto exchanges may be working against the users’ interest as they bypass imposed rules to bet against customers. дальше »
2022-5-13 17:00 | |
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Cryptocurrencies Won’t Save Russia From Dodging Sanctions, Moody’s Says
It has been argued that Russia may avoid Western sanctions for invading Ukraine by using cryptocurrencies. However, is it viable? The small scale of the cryptocurrency market restricts Russia’s capacity to use cryptocurrencies to bypass international sanctions, according to credit rating agency Moody’s. дальше »
2022-5-9 17:02 | |
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U.S. warns crypto firms against helping Russia: “We will hold you accountable”
Anyone who seeks to help Russia bypass economic sanctions will be held accountable by the US government, says Deputy United States Treasury Secretary Wally Adeyemo. The post U.S. warns crypto firms against helping Russia: “We will hold you accountable” appeared first on CryptoSlate. дальше »
2022-3-31 00:00 | |
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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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Bitcoin Not a “Viable Workaround” to Russia Sanctions Says US Official
A senior administration official has stated that bitcoin and cryptocurrencies are not a viable workaround for Russia to bypass sanctions. “On Russia, in particular, the use of cryptocurrency we do... дальше »
2022-3-10 16:14 | |
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Market Update: All Major Cryptos On Rise, Commodities Prices Also Increasing
The crypto market is currently rallying after news that President Biden signed an executive order, the first step towards regulating cryptocurrency. It comes out of concerns for Russia’s potential use of digitally mined coins to bypass economic sanctions during times. дальше »
2022-3-10 01:47 | |
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Hillary Clinton Calls Out Crypto Exchanges for Letting Russia Bypass Sanctions
Russians are still able to use cryptocurrency exchanges to circumvent newly imposed sanctions in response to the country’s invasion of Ukraine — and former First Lady Hillary Clinton is absolutely furious. дальше »
2022-3-5 00:00 | |
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U.S Senate Panel Pushing Treasury’s Yellen To Ensure Russia Doesn’t Use Crypto To Bypass Sanctions
With the risk of Russia dodging the roils of Sanctions placed upon it by Western nations using cryptocurrencies increasingly becoming real, some senate democrats are now questioning how the Treasury Department plans on preventing Russia from bypassing sanctions. дальше »
2022-3-3 14:50 | |
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Experts reject concerns Russia will use crypto to bypass sanctions: ‘Totally unfounded’
Blockchain Association’s Jake Chervinsky believes politicians should not be worried that Russia may use crypto to get around economic sanctions because it is not feasible at the scale required. дальше »
2022-3-2 06:15 | |
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