Japan’s FSA orders crypto exchanges to adhere to the imposed sanctions

On Monday Japan’s Financial Services Agency (FSA) together with the Ministry of Finance ordered… The post Japan’s FSA orders crypto exchanges to adhere to the imposed sanctions appeared first on Coin Journal. дальше »

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Here’s how Asian countries deal with crypto sanctions against Russia

Global regulators continue asking crypto exchanges to comply with sanctions against Russia as the country itself has no legal crypto trading platforms. дальше »

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G7 Nations Enforce Fresh Crypto Sanctions Against Russia – Will It Break The Oligarchs?

https://www. tradingview. com/chart/ajrdy9Lf/ With the Biden administration spearheading the enactment of economic sanctions against Russia for its invasion of Ukraine, the G7 (Group of Seven) countries are joining forces to assure its effectiveness. дальше »

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Gold, Stocks, Commodities, & Crypto: How To Trade In 2022

The year 2022 has begun unlike anyone had anticipated: at the precipice of World War III. An escalation between Russia and Ukraine and related economic sanctions have caused historical volatility and fear in financial markets. дальше »

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Japan Sets Penalties on Crypto Exchanges for Violating Russia Sanctions: Report

Japan's government and financial regulator have laid out the penalties crypto exchanges could face if they fail to comply with sanctions on Russia. дальше »

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Japan orders crypto exchanges to comply with Russia sanctions

Japanese authorities have told crypto exchanges to comply with sanctions imposed on Russia. The post Japan orders crypto exchanges to comply with Russia sanctions appeared first on CryptoSlate. дальше »

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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 »

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Russian Cryptocurrency Volumes Across Several Exchanges Dip By 50%

Regardless of the growing economic sanctions against Russia, the volume of cryptocurrencies bought using Rubles across several major cryptocurrency exchanges plummets drastically. According to data from blockchain-data aggregators display, Russian collateralizing crypto trading across significant crypto exchanges is dropping badly. дальше »

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Russia and Belarus face crypto sanctions, Crypto.com hounds users for loan payments and Biden signs executive order on crypto: Hodler’s Digest, March 6-12

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Ally or suspect? The war in Ukraine as a stress test for the crypto industry

Crypto execs signal their readiness to comply with sanctions, but decentralization itself puts crypto in a vulnerable position.

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Russians Liquidating Billions Of Dollars In Bitcoin In The UAE: Report

With G7 nations tightening the sanctions noose around Russia and its western-based Oligarchs, the latter has been increasingly exploring ways to empty their stash in Dubai to avoid catching the attention of hawk-eyed financial agencies. дальше »

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Former CIA Analyst Says Crypto Market Not Large Enough To Offset Russian Losses But Small Scale Entities And Oligarchs Could Gain

In a CNBC interview with industry experts and former CIA economic analysts, it was revealed that the crypto market was not a practical solution for Russia. However, exchanges have to be placed on high alert for oligarchs and entities that might use cryptocurrencies to evade sanctions. дальше »

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The U.S. and its allies put their foot down against Russia’s use of Cryptocurrencies to evade sanctions

A group of nations led by the U.S. is doubling down its efforts to prevent Russia from evading sanctions using cryptocurrencies. дальше »

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Treasury Department Issues Guidance on Using Crypto to Evade Sanctions

The White House said earlier in the day that such guidance would be forthcoming. дальше »

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US and EU double down on measures against Russia potentially using crypto to evade sanctions

"The use of cryptoassets to circumvent economic sanctions is a criminal offence,” said U.K. regulators.

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White House, G7 Say New Guidance Is Coming on Crypto Sanctions Evasion

White House and Treasury officials have said there is little concern that crypto will be used to evade sanctions against Russia but are announcing guidance to ensure this. дальше »

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Is the Ukraine war intensifying regulatory pressure on crypto firms?

Every day, people are seeing “live” why sanctions matter. “Everyone is starting to rethink the importance of compliance and crypto.” дальше »

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Chainalysis запустила инструменты для выявления подсанкционных криптокошельков

Аналитическая компания Chainalysis объявила о запуске двух новых бесплатных инструментов для выявления подпадающих под санкции криптокошельков. We’re excited to announce the launch of two sanctions screening tools – an API and an on-chain oracle available free of charge! These lightweight tools will help DEXs, #DeFi, #DAOs, and DApp devs comply with sanctions policies. дальше »

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Chainalysis Launches Sanctions Screening Tools Free of Charge for Cryptocurrency Industry

Chainalysis, the blockchain data platform, today announced the accelerated launch of two sanctions screening tools – an on-chain oracle available today and an API expected... дальше »

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Chainalysis launches free sanctions screening tools

Blockchain-data analytics company Chainalysis announced an accelerated launch of two sanctions screening tools to help provide greater regulatory oversight to exchanges and DeFi projects. дальше »

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China’s Digital Yuan Targeted in New Bill From 9 GOP Senators

The Say No To the Silk Road Act stems from not only the well-known privacy concerns around the Chinese CBDC, but also from worries it could be a tool to evade sanctions. дальше »

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Analyst: Sanctions on Russia could push more people into crypto

Russia’s invasion of Ukraine has led to a cascade of events that in one… The post Analyst: Sanctions on Russia could push more people into crypto appeared first on Coin Journal. дальше »

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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 »

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EU Includes Crypto Assets On Its Sanctions List Against Russia And Belarus

The European Union announced late Wednesday that crypto assets fell within the category of “transferable securities,” and hence are clearly included in the scope of sanctions imposed on Russia for its invasion of Ukraine and Belarus for its participation. дальше »

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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 »

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EU sanctions on Russia to include crypto as ‘transferable securities’

The European Commission on Wednesday 9 March agreed to enhance its targeted sanctions against Russia following the Kremlin’s decision to invade Ukraine. In its latest deliberations on the subject of sanctions, the EU elected to amend two of its regulations to include restrictive measures against Belarus. дальше »

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Why Russian Sanctions Could Push Corporations Towards Crypto

The sudden disconnection of Russia from the global financial system is a moment for reflection. But economic fragmentation has a cost. дальше »

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EU Says Russia, Belarus Sanctions Extend to Crypto

The European Union (EU) has clarified that sanctions placed on Russia and Belarus extend to crypto assets. дальше »

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You can now buy Monero, which added a fifth to its value: here’s where

Of all privacy coins, Monero is rallying the most. It is believed that sanctions… The post You can now buy Monero, which added a fifth to its value: here’s where appeared first on Coin Journal. дальше »

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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 »

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US Senator Warren Drafting Bill to Ensure Crypto Can’t Be Used to Evade Sanctions

One of the bill’s provisions would make it easier to verify customer identities and transfers to private wallets by enforcing detailed record keeping and reporting, according to NBC News. дальше »

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Crypto Exchange CoinZoom Suspending New Russia-Based Accounts: Report

Existing account holders in Russia won’t be blocked although they will still be screened against sanctions lists, CoinZoom’s CEO said. дальше »

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Crypto Still Isn't Helping Russian Oligarchs Evade Sanctions

We have heard a lot over the last week that crypto is not being used to undermine international sanctions against Russia or breakaway regions of Ukraine, and this week's State of Crypto asks: why on Earth not? дальше »

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Bipartisan bill: Lock down Russia’s gold reserves, U.S. may stop oil imports

Sanctions against the Russian Federation are hitting hard on the Russian nation and its businesses, financial- and payment systems, and citizens alike. The post Bipartisan bill: Lock down Russia’s gold reserves, U. дальше »

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Coinbase Purposes Use Of Cryptocurrencies To Prevent Sanction Evasion

Highlighting the possibility in traditional finance structures to evade compliance with economic sanctions, well-known crypto exchange Coinbase purposed to use cryptocurrencies to prevent laundering and sanction evasion that becomes possible using fiat currency. дальше »

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Crypto Market Braces For President Biden’s ‘Make Or Kill’ Executive Order This Week

A rift of sorts between crypto firms and the U.S. government on how sanctions against Russia should be enforced seemed to have stretched to breaking point. дальше »

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Coinbase Conforms To Sanctions, Blocks 25,000 ‘Illicit’ Russian Crypto Wallet Addresses

Coinbase, the largest cryptocurrency exchange in the United States, announced Monday that it had blocked more than 25,000 cryptocurrency wallet addresses associated with Russian persons or businesses suspected of engaging in criminal behavior. дальше »

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Sanctions As A Driver Of Bitcoin Adoption

Sanctions are pure motivation for countries to seek out alternatives that cannot be harnessed by a single nation against them. дальше »

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FinCEN includes crypto in alert on Russia potentially evading sanctions

“Prompt reporting of suspicious activity contributes to our national security and our efforts to support Ukraine and its people,” said FinCEN acting director Him Das. дальше »

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Coinbase clarifies they were already participating in Russian sanctions

Today, Coinbase’s CFO Paul Grewal posted on the platform’s blog page announcing that Coinbase was already supporting the legal sanctions against Russia as a part of their goal to protect the integrity of all their transactions. дальше »

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Ankr interview – what the team think of MetaMask & Infura restrictions

If “pandemic” was the buzzword of 2020 (and, you know, 2021), then “sanctions” feels… The post Ankr interview – what the team think of MetaMask & Infura restrictions appeared first on Coin Journal. дальше »

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Coinbase Touts Blacklist of 25K Russia-Linked Addresses Allegedly Tied to Illicit Activity

Combating accusations that crypto is an ideal sanctions evasion tool, Coinbase said it has long taken “proactive” steps to root out criminally-tied Russians. дальше »

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Singapore Suspends Crypto Transactions As It Complies With Russia Sanction Rules

Russia has been getting confronted by firm criticism of its invasion of Ukraine. Singapore has joined other concerned countries to impose sanctions on Russia that cut across several kinds of economic transactions including crypto. дальше »

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The CEO of FTX US explains why you can’t use exchanges to avoid sanctions

Brett Harrison, the CEO of FTX US, said that recent public assertions that crypto is an effective means of evading sanctions couldn’t be more wrong. The post The CEO of FTX US explains why you can’t use exchanges to avoid sanctions appeared first on CryptoSlate. дальше »

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Bitcoin’s slides back at $38k, but funds keep moving out of exchanges

As the war in Ukraine moves into its third week, if there still is a demand for bitcoin (BTC) and other cryptocurrencies in the Russian and Ukrainian markets, to try to escape sanctions or as an escape route for people to safeguard their funds, this does not seem to have reflections on market prices of […] The post Bitcoin’s slides back at $38k, but funds keep moving out of exchanges appeared first on CryptoSlate. дальше »

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Sanctions Bite – Netflix, American Express, 2 Major Accountancy Firms Reject Russia

As sanctions bite, Netflix – the world’s largest streaming entertainment provider, American Express, and prominent accountancy firms KPMG and PricewaterhouseCoopers – severed connections with Russia on Sunday, over Russia’s invasion of Ukraine. дальше »

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Using Crypto Tech to Promote Sanctions Compliance

Learn about working at Coinbase: https://www.coinbase.com/careers - Medium дальше »

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Why Did Bitcoin Surge So Much Against the Ruble?

Oligarchs dodging sanctions? Doubtful. Regular Russians trying to preserve their wealth? Maybe. There’s also a third, less exciting possibility. дальше »

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XRP lawsuit: Here's why you should be paying attention to the SEC v Ripple case now

With Russia hit by sanctions and being cut from the SWIFT system, many crypto watchers in the past few days have been talking about XRP's place in the banking world, and the legal tangle of SEC vs RiThe post XRP lawsuit: Here's why you should be paying attention to the SEC v Ripple case now appeared first on AMBCrypto. дальше »

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Pushing Russia out of crypto one country at a time: Singapore, Switzerland and Japan will join in the sanctions

Ukraine’s call on banning Russians from the crypto market was rejected by crypto exchange giants like Binance and Coinbase unless law required it. The post Pushing Russia out of crypto one country at a time: Singapore, Switzerland and Japan will join in the sanctions appeared first on CryptoSlate. дальше »

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