Результатов: 1215

Binance Bans Accounts Tied To Russian Gov’t Officials’ Relatives – Will It Hurt Them?

Crypto asset exchange of digital assets Binance has suspended accounts with ties to Russian government officials’ relatives. Faced with escalating international sanctions in response to Russia’s invasion of Ukraine, the trading platform stated that it will continue to screen customers for connections to sanctioned persons. дальше »

2022-4-30 13:32


Reports emerge of how Russian agency made Binance reveal its clients data

Details have emerged for the first time about how the world’s largest crypto exchange platform, Binance, worked with a financial intelligence agency in Russia.   This relationship, according to an in-depth report by Reuters, began in April last year when the regional head of Binance met with some officials of the FSB-linked agency. дальше »

2022-4-23 09:00


EU And Sweden Discussed Banning Bitcoin Proof Of Work: FOI Documents

Sweden’s government is urging the European Union to prohibit energy-intensive cryptocurrency mining techniques such as those employed by Bitcoin. Indeed, according to documents obtained through a freedom of information request, EU officials discussed the planned ban on Bitcoin trading with their Swedish counterparts during a recent debate on the legislation to abolish Proof of Work […] дальше »

2022-4-22 09:28


U.S. Unleashes New Sanctions Against Russian Oligarchs, Bank And Crypto Miner BitRiver

The US Department of the Treasury is targeting companies, oligarchs, and bitcoin miners operating in Russia for the first time ever as the country’s conflict on Ukraine enters its third month. Treasury officials announced Thursday that the department is now pursuing the Russian commercial bank Transkapitalbank, as well as a network of more than 40 […] дальше »

2022-4-21 09:44


Pakistani crypto industry at crucial inflection point as High Court asks for final recommendations

A Pakistani high court has directed federal officials in charge of studying cryptocurrencies to submit their final recommendations on how the country should tackle virtual assets. The post Pakistani crypto industry at crucial inflection point as High Court asks for final recommendations appeared first on CryptoSlate. дальше »

2022-4-12 16:00


Mexican Drug Cartels Sneak In $25 Billion A Year Using Bitcoin To Fund Operations

It’s unsurprising that Bitcoin and other cryptocurrencies have found their way into the dangerous realm of drug cartels. According to law enforcement officials, cryptocurrency is developing as a new front in Latin America’s fight against gangs vying for control of massive illicit marketplaces for sex, drugs, guns, and people. In Mexico, it has been reported […] дальше »

2022-3-14 15:19