Sanction - Свежие новости [ Фото в новостях ] | |
US Threats to Block Chinese Banks Globally Could Ease China’s Crypto Ban
Amid US threats to sanction Chinese banks, there's growing speculation that China might relax its crypto ban to maintain financial fluidity. The post US Threats to Block Chinese Banks Globally Could Ease China’s Crypto Ban appeared first on BeInCrypto. дальше »
2024-4-24 14:11 | |
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Venezuela turns to crypto for oil trades under renewed US sanctions: Reuters
Venezuela's PDVSA shifts to crypto, using USDT for oil trades as a sanction evasion strategy, according to a new report. The post Venezuela turns to crypto for oil trades under renewed US sanctions: Reuters appeared first on Crypto Briefing. дальше »
2024-4-24 14:44 | |
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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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Ripple CEO Responds To SEC’s Shocking $2 Billion Demand
In a rather shocking development, the United States Securities and Exchange Commission (SEC) has demanded a $2 billion sanction against Ripple. Responding to the startling demands, Ripple’s Chief Executive Officer (CEO), Brad Garlinghouse has taken a firm stance against the agency’s demands, determined to expose the true nature of the SEC. дальше »
2024-3-26 19:00 | |
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CoinList Reaches Settlement with US Regulators on Alleged Sanction Violations
Discover the details of CoinList Markets LLC's settlement with OFAC, addressing potential violations in transactions for Crimea residents. The post CoinList Reaches Settlement with US Regulators on Alleged Sanction Violations appeared first on BeInCrypto. дальше »
2023-12-15 03:12 | |
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Terraform Labs highlights SEC’s potential sanction in Do Kwon’s case
The legal team of Terraform Labs and its founder, Do Kwon, has drawn attention to a potential sanction threat against the SEC by a Utah federal judge. дальше »
2023-12-5 22:02 | |
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Judge threatens to sanction SEC over ‘misleading’ statements in crypto case
U. S. District Judge Robert Shelby issued a stern warning to Securities and Exchange Commission (SEC) attorneys regarding possible sanctions for “misleading” court proceedings in a lawsuit against the cryptocurrency firm Debt Box, according to court filings. дальше »
2023-12-3 23:20 | |
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US deputy treasury secretary calls for additional tools to sanction crypto firms
Wally Adeyemo cited a recent settlement with crypto exchange Binance and sanctions against crypto mixer Sinbad in calling for an expansion of the U.S. Treasury’s authority. дальше »
2023-11-30 23:10 | |
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U.S. DOJ seeks $4b settlement from Binance, CEO may face criminal charges
The U.S. Department of Justice proposes a $4 billion settlement with Binance, potentially implicating founder Changpeng Zhao in a landmark case involving allegations of money laundering and sanction violations. дальше »
2023-11-21 21:13 | |
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US DoJ: Over $4 billion to end criminal case against Binance
The US DoJ is reportedly seeking billions of dollars to end its criminal case against Binance and its co-founder The criminal charges includes violations of sanction laws, bank fraud, and moneyThe post US DoJ: Over $4 billion to end criminal case against Binance appeared first on AMBCrypto. дальше »
2023-11-21 20:44 | |
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US, UK Sanction Ransomware Group Behind $833 Million Crypto Extortion
The collaborative efforts of the U. K. HM Treasury Office of Financial Sanctions Implementation (OFSI) and the U. S. Office of Foreign Assets Control (OFAC) have achieved another breakthrough in the battle against cybercrime. дальше »
2023-9-8 17:03 | |
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Binance under scrutiny, increased enforcement amid growing scams, Pepe’s drama | Weekly Recap
This week, Binance takes the spotlight amid allegations of market manipulation and sanction violations. Meanwhile, regulators ramp up enforcement actions against a backdrop of crypto-related crimes — the latest involving Pepe Coin. дальше »
2023-8-28 20:21 | |
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Tornado Cash Sanctions Called “Unprecedented And Unlawful” By The Blockchain Association
The Blockchain Association and DeFi Education Fund have filed an amicus brief calling the U. S. Treasury Department’s decision to sanction Tornado Cash “unprecedented and unlawful. ” Until OFAC imposed sanctions, Tornado Cash was the most popular privacy-protecting tool on Ethereum, the world’s second-largest digital asset platform. дальше »
2023-6-3 00:30 | |
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U.S. sanction against Tornado Cash an attack on free speech, plaintiffs claim
The U. S. sanction on Tornado Cash is an infringement on free speech, according t0 plaintiffs challenging the sanction. They said the U. S. Treasury has only provided three examples of money launThe post U. дальше »
2023-5-25 18:00 | |
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Binance under sanction: Does BNB's price action reflect investor sentiment
Binance faces regulatory challenges in the U.S. with DOJ's investigation. Investor sentiment towards BNB has turned bearish, with negative funding rates and declining trading volumes. BinancThe post Binance under sanction: Does BNB's price action reflect investor sentiment appeared first on AMBCrypto. дальше »
2023-5-7 09:30 | |
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Elizabeth Warren calls crypto ‘method of choice’ for sanction evasion
Senator Elizabeth Warren testified before the Senate Armed Services Committee on May 4, where she emphasized crypto’s use in crime and sanctions evasion. Russia, North Korea’s crypto use in 2022 During her testimony, Warren said: “Cryptocurrency is now the method of choice for countries to evade sanctions so that they can fund weapons programs support […] The post Elizabeth Warren calls crypto ‘method of choice’ for sanction evasion appeared first on CryptoSlate. дальше »
2023-5-6 23:14 | |
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Coinbase gets hit with a sanction in the Netherlands, details inside
Coinbase was sanctioned over $3 million for failing to register with Dutch authorities duly. The exchange was also listed as one of the creditors of FTX in the latest court filings. FollowinThe post Coinbase gets hit with a sanction in the Netherlands, details inside appeared first on AMBCrypto. дальше »
2023-1-26 17:00 | |
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Compass declines to retrieve crypto miners’ equipment from Russia, gets sued
Compass Mining cut off the connections with the Russian mining business BitRiver and neglected to return clients’ bitcoin machines, citing an inapplicable US sanction as the reason. Customers are now suing it for nearly $2 million, alleging fraud. A court… дальше »
2023-1-19 17:10 | |
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Did The 2022 Crypto Sanctions Have A Real Impact? Report Casts Light
The U. S. and other financial institutions and law enforcement agencies are stepping up their efforts to sanction crypto entities. The U. S. and its Office of Foreign Assets Control (OFAC) changed the modus operandi employed to impose sanctions. дальше »
2023-1-10 22:33 | |
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Binance Joins a Sanction Specialist Association to Further Established Guidelines In Crypto
Despite the bear market, Binance is one of the firms that has continued to build and make meaningful partnerships with firms and organizations. In its latest headline on partnerships, Binance joined the Association of Certified Sanctions Specialists (ACSS), which provides sanctions training for multinational corporations and financial institutions. дальше »
2023-1-7 01:00 | |
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Tornado Cash Sanction Has Wider Liability Implications For Crypto Sector
The August 2022 sanction of Tornado Cash by the OFAC has highlighted the legal concept of ‘Strict Liability’ and potential heavy fines for crypto platforms – even if they were unaware of their platforms being used for illicit activity. дальше »
2022-11-7 14:00 | |
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U.S. Charges 5 Russians With Crypto Money Laundering to Evade Sanctions
The U.S. government recently announced charges against 5 Russian nationals and two oil traders for breaching sanctions. According to reports, the accused persons used crypto assets in sanction evading to fund Russia in the war against Ukraine. The U.S. Charges… дальше »
2022-10-20 19:00 | |
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Can Coin Center Overturn OFAC Tornado Cash Ban? A Battle for Crypto Autonomy
Coin Center, a non-profit organization focused on cryptocurrency policies, revealed that it is suing OFAC over its Tornado Cash sanction. The post Can Coin Center Overturn OFAC Tornado Cash Ban? A Battle for Crypto Autonomy appeared first on BeInCrypto. дальше »
2022-10-13 11:24 | |
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Why The EU Will Sanction All Russian Crypto Transactions And Wallets
The European Union has extended its sanctions against Russia and has added more restrictions to crypto wallets and related services. Per a press release, the European Commission implemented an eight package on the Russian Federation due to its conflict with Ukraine. дальше »
2022-10-6 20:26 | |
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EU Slaps Another Sanction on Russia, Barring Citizens’ Use of Crypto in Europe
Russia is under the spotlight again as the European Union (EU) governing council tightens its sanctions on the country. The latest development comes after Russia annexed four regions from Ukraine as part of its territory. EU Bans Russians From Holding… дальше »
2022-10-6 16:29 | |
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MakerDAO: Could Coinbase’s announcement turn things around for MKR
Following the tornado cash sanction, Coinbase proposed that MakerDAO will be the first client of its USDC institutional rewards program. Making MakerDAO a top customer may be advantageous to CoinbThe post MakerDAO: Could Coinbase’s announcement turn things around for MKR appeared first on AMBCrypto. дальше »
2022-9-14 15:30 | |
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Coinbase backs Tornado Cash users as they sue the Department of Treasury
Six users of the cryptocurrency mixer Tornado Cash have sued the U. S. Department of Treasury and other authorities. They sued the latter over the decision to sanction Tornado Cash as of August 2022. дальше »
2022-9-10 23:30 | |
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US Congressman urges Treasury to provide further clarity related to Tornado Cash sanctions
United States Congressman Tom Emmer has called on the Treasury Department to clarify issues relating to the sanction against Tornado Cash. The post US Congressman urges Treasury to provide further clarity related to Tornado Cash sanctions appeared first on CryptoSlate. дальше »
2022-8-24 13:40 | |
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Cardano Founder Charles Hoskinson Defends Tornado Cash Developers
Tornado Cash is a crypto mixer that recently came under sanction from the United States government. The reasoning given for this was the fact that it was a protocol used by criminals to hide the origins of their funds. дальше »
2022-8-24 02:00 | |
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Rep. Emmer demands an explanation of OFAC’s Tornado Cash sanction from Sec. Yellen
The Minnesota Republican highlighted the practical issues that could allegedly arise from the placement of smart contract addresses on the SDN list in a series of pointed questions. дальше »
2022-8-24 22:17 | |
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Circle says freezing wallets went against its beliefs on an open internet
USDC stablecoin issuer Circle released a statement to clarify its stance after freezing all ETH addresses affected by the United States Treasury Department‘s sanction against Tornado Cash. The post Circle says freezing wallets went against its beliefs on an open internet appeared first on CryptoSlate. дальше »
2022-8-9 21:04 | |
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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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Circle ‘blacklists’ all Tornado Cash ETH addresses effectively freezing USDC
Circle’s USDC has “blacklisted” all Ethereum addresses owned by Tornado Cash listed in the US Treasury Department’s sanction against the protocol. The post Circle ‘blacklists’ all Tornado Cash ETH addresses effectively freezing USDC appeared first on CryptoSlate. дальше »
2022-8-9 22:44 | |
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US Treasury Official Warns Crypto Industry to Proactively Sanction 'Problematic' Wallets
Alessio Evangelista, the associate director for Enforcement at the Financial Crimes Enforcement Network (FinCEN) said “too often” crypto service providers have opted to keep their head in the sand about blatantly suspect wallets “right up until the day of an OFAC designation or criminal indictment.” дальше »
2022-5-20 19:37 | |
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