Sanctions - Свежие новости [ Фото в новостях ] | |
DeFi protocols Aave, Uniswap, Balancer, ban users following OFAC sanctions on Tornado Cash
Several decentralized applications on the Ethereum network have implemented code changes to revoke access from “sanctioned” addresses. The post DeFi protocols Aave, Uniswap, Balancer, ban users following OFAC sanctions on Tornado Cash appeared first on CryptoSlate. дальше »
2022-8-13 20:05 | |
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Issues Crypto Should Watch For in the Tornado Cash Sanctions
What a week huh? Tornado Cash got sanctioned, hedge funds might soon have to report their crypto holdings and we haven’t even had a chance to look at the latest push to give the CFTC spot market oversight. дальше »
2022-8-12 20:00 | |
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MakerDAO founder proposes converting $3.5B USDC reserve to Ethereum
MakerDAO (MKR) founder Rune Christensen has asked DAO members to consider converting its $3. 5 billion USDC reserves to Ethereum (ETH) because of the extent of the Tornado Cash sanctions. The post MakerDAO founder proposes converting $3. дальше »
2022-8-12 12:00 | |
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ACI: Speakers from DOJ, OFAC, FinCEN, Google and more to Present at ACI’s Digital Assets Compliance: AML, Sanctions & Fraud, this October 12-13, 2022 in NYC
The American Conference Institute (ACI) will host a new two-day in-person conference full of insightful and practical sessions that are not only timely, but critical to help you stay up to date with the fast-paced digital assets compliance landscape. дальше »
2022-8-12 11:06 | |
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Rune Christensen Details How MakerDAO Is Navigating Tornado Cash Sanctions
Rune Christensen, founder of MakerDAO, joined CoinDesk TV’s “First Mover” to discuss the risks for DeFi, its DAI stablecoin and what implications sanctioning coin mixer Tornado Cash could mean for the industry. дальше »
2022-8-12 00:35 | |
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dYdX confirms blocking (and unblocking) some accounts flagged in Tornado Cash controversy
The platform said it has used compliance vendors to scan for and flag accounts potentially associated with illicit activities, including sanctions lists for many countries. дальше »
2022-8-12 20:42 | |
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MakerDAO Should “Seriously Consider Preparing” for DAI Depeg: Founder
The U.S. Treasury Department’s sanctions against Tornado Cash have led MakerDAO founder Rune Christensen to believe that the DAI creator is endangered by its $3.5 billion worth of USDC collateral.... дальше »
2022-8-12 20:23 | |
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Decentralized exchange dYdX blocks user accounts associated with Tornado Cash
Decentralized exchange (DEX) dYdX confirmed it had blocked customer accounts associated with Tornado Cash to comply with United States sanctions. The post Decentralized exchange dYdX blocks user accounts associated with Tornado Cash appeared first on CryptoSlate. дальше »
2022-8-11 17:00 | |
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MakerDAO plans against sanctions from USDC exposure
Following Circle’s freeze of blacklisted Tornado Cash addresses, MakerDAO is re-assessing the risks associated with its USDC collateral. The post MakerDAO plans against sanctions from USDC exposure appeared first on CryptoSlate. дальше »
2022-8-11 05:00 | |
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Iran Concludes $10 Million Import Using Crypto. US Sanctions Dead?
Iran recorded its first formal order for the import of goods valued at $10 million and paid for in cryptocurrency, marking a historic defining moment in the usage of cryptocurrencies. The Ministry of Industry, Mine and Trade says the country intends to employ cryptocurrencies extensively in its international trade with target countries, according to a […] дальше »
2022-8-11 03:33 | |
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Iran Allows Crypto In International Settlements
The official authorities of Iran, which has been under sanctions for more than 40 years, are preparing to allow the use of cryptocurrencies for international settlements. According to local media, the country’s main financial regulator has given the green light to implement a mechanism for using digital coins in foreign trade. дальше »
2022-8-10 23:27 | |
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US Treasury Sanctions Notorious Crypto Mixer Tornado Cash
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned popular cryptocurrency mixer Tornado Cash and blacklisted a list of associated Ethereum addresses. дальше »
2022-8-10 20:46 | |
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Alchemy and Infura block access to Tornado Cash as Vitalik Buterin weighs in on debate
U.S. persons and entities must comply with the Treasury's sanctions or face possible criminal consequences.
дальше »2022-8-10 20:15 | |
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Buterin, Armstrong, Aoki Targeted in Tornado Cash ETH Dusting Spree
Someone has been using Tornado Cash to withdraw ETH into the wallets of several high-profile crypto personalities following yesterday’s sanctions by the U.S. Treasury.The implications of the stunt are far... дальше »
2022-8-9 19:52 | |
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Crypto Market Update – Bitcoin and Ethereum Prices Drop 4%, U.S. Treasury Sanctions Tornado Cash
After a bull run on Monday, where Bitcoin and Ethereum prices saw a significant upside, the cryptocurrency market is looking for support as BTC and ETH are down 3-4%. The good news is the trading volume for Bitcoin and Ethereum remains high, signaling ample momentum in the market for additional bullish movement later this week. дальше »
2022-8-9 19:19 | |
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US vows to ‘aggressively pursue’ crypto mixers following Tornado Cash sanctions
United States Secretary of State Anthony Blinken warned that the administration would continue to “aggressively pursue” crypto mixers suspected of laundering illicit funds. The post US vows to ‘aggressively pursue’ crypto mixers following Tornado Cash sanctions appeared first on CryptoSlate. дальше »
2022-8-9 17:00 | |
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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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US Treasury Department Sanctions Crypto Mixing Service Tornado Cash
The U.S. Treasury Department’s Office of Foreign Assets Control has sanctioned the token mixing platform Tornado Cash. The post US Treasury Department Sanctions Crypto Mixing Service Tornado Cash appeared first on BeInCrypto. дальше »
2022-8-9 22:00 | |
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Why The US Treasury Sanctioned Crypto Exchange Tornado Cash
Per a press release, the U. S. Department of the Treasury announced sanctions against Tornado Cash, a decentralized exchange (DEX). The institution added the website tornado. cash, the entities associated, and several Ethereum-based addresses to their Office of Foreign Assets Control (OFAC) Specially Designated Nationals And Blocked Persons List (SDN). дальше »
2022-8-8 19:35 | |
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US Treasury Department adds Kraken to investigations list for potential sanctions violations
The United States Treasury Department suspects that crypto exchange Kraken has violated the United States sanctions by allowing users from sanctioned regions to trade digital tokens and opened a federal investigation to reveal the truth, The New York Times reported. дальше »
2022-7-29 21:13 | |
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Kraken Crypto Exchange Under Investigation for Alleged Sanctions Violations
Kraken is under investigation by the United States Treasury’s Office of Foreign Assets Control for violating sanctions. The post Kraken Crypto Exchange Under Investigation for Alleged Sanctions Violations appeared first on BeInCrypto. дальше »
2022-7-27 09:00 | |
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Treasury Investigating Kraken for Flouting U.S. Sanctions: NYT
Sources reportedly said that Kraken has continued to serve users in Iran, Syria, and Cuba despite the U.S. sanctioning the three countries. Kraken Reportedly Facing Treasury Investigation The Treasury Department... дальше »
2022-7-27 22:41 | |
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Last Week [In] Crypto: 3AC Founders Vanish, Celsius Faces Class Action Lawsuit, Binance Accused of Breaking Sanctions on Iran
Be[in]Crypto takes a look at the leading stories from the crypto industry that reverberated the most during the past week. The post Last Week [In] Crypto: 3AC Founders Vanish, Celsius Faces Class Action Lawsuit, Binance Accused of Breaking Sanctions on Iran appeared first on BeInCrypto. дальше »
2022-7-18 09:11 | |
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STEPN: With continued player apathy, here is how the GMT and GST tokens are faring
In the last two quarters, STEPN, the popular move-to-earn project, has had to deal with regulatory sanctions, DDOS attacks, a downturn in the general cryptocurrency market, and a general decline in inThe post STEPN: With continued player apathy, here is how the GMT and GST tokens are faring appeared first on AMBCrypto. дальше »
2022-7-17 02:00 | |
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Binance Under Fire: Report Says It Bypassed Sanctions And Continued To Serve Iranian Customers
A report says that despite a company ban and economic penalties on Iran, the largest cryptocurrency exchange Binance continued to serve Iranian customers. Binance Under Fire In spite of Iran being added to Binance’s blacklist of countries it would not do business with, local traders reportedly continued to do so, according to a Reuters report. […] дальше »
2022-7-12 07:49 | |
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Binance Bypassed US-Led Sanctions on Iran for Years, Report Claims
Binance, the largest crypto exchange by volume, reportedly allowed users in Iran to trade in contravention of U.S. sanctions, a Reuters investigation alleges. The post Binance Bypassed US-Led Sanctions on Iran for Years, Report Claims appeared first on BeInCrypto. дальше »
2022-7-11 21:00 | |
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Binance Serviced Iranian Crypto Traders Despite Sanctions: Report
In indirectly responding to the allegations on Twitter, Binance CEO Changpeng Zhao highlighted that the exchange has been using Reuters own KYC verification product, WorldCheck, since 2018. Binance Reportedly Operated... дальше »
2022-7-12 19:25 | |
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STEPN: How Play-to-Earn gaming tokens have fared since the launch of its DEX
Amidst regulatory sanctions, DDOS attacks, and the general market downturn that has impacted the activities of the leading play-to-earn gaming platform, STEPN launched its decentralized exchange (DEX)The post STEPN: How Play-to-Earn gaming tokens have fared since the launch of its DEX appeared first on AMBCrypto. дальше »
2022-7-2 01:30 | |
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