US Treasury sanctions 5 crypto addresses connected to Russian neo-Nazi paramilitary group

2022-9-16 00:28

According to the Treasury Department, members of the sanctioned group fought alongside Russia’s military, including near territory Ukrainian forces reclaimed on Monday.

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group treasury military alongside russia near ukrainian

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Источник: cointelegraph.com

group treasury → Результатов: 62

US Treasury’s Proposed Crypto Wallet Rule Is Unconstitutional, Warns Civil Rights Group

The New Civil Liberties Alliance has objected to FinCEN’s proposed crypto wallet rule, calling it “unlawful. ” In addition, the group says that the U. S. Treasury’s “planned ‘crackdown’ on cryptocurrency holders’ private wallets is an unconstitutional power grab.

2021-4-1 21:30
group treasury unconstitutional civil crypto proposed rule

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BCB Group запустила сервис для инвестиций в биткоин

Криптовалютная компания BCB Group запустила сервис BCB Treasury для крупных компаний и корпораций, желающих инвестировать часть своих резервов в биткоин и в другие криптовалюты.

2021-2-21 11:59	институциональные инвесторы
bcb сервис биткоин group запустила своих часть

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Британский криптопроцессинг поможет компаниям инвестировать в биткоин

Базирующийся в Лондоне криптопроцессинг BCB Group представил новый сервис для компаний, которые планируют перевести часть резервов в первую криптовалюту. NEWS: Announcing BCB Treasury, a service designed for corporate treasury departments looking to get involved with digital assets Find out more about BCB Treasury here: https://t.

2021-2-19 18:15	инвестиции
bcb treasury криптопроцессинг looking get departments service

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UK firm launches service for company treasuries to invest in Bitcoin

U.K.-based crypto firm BCB Group is looking to provide corporations with a way to put Bitcoin on their balance sheet by launching a dedicated treasury.

2021-2-19 16:24	Inflation
bitcoin firm put way corporations balance dedicated

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Uber may accept Bitcoin payments ‘if there's a need’ but will not add BTC to treasury

Chief Executive of Uber and Expedia Group, Dara Khosrowshahi says that Uber will accept Bitcoin as a form of payment provided the company sees a real need for it to do so and if there is a benefit froThe post Uber may accept Bitcoin payments ‘if there's a need’ but will not add BTC to treasury appeared first on AMBCrypto.

2021-2-11 19:00	BTC Trading View
uber need bitcoin accept treasury btc add

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Ushering In A Bitcoin Standard: Marathon Buys $150 Million Of Bitcoin

Marathon Patent Group becomes the latest company diverting its treasury into bitcoin, snapping up 4,812.66 BTC. The post Ushering In A Bitcoin Standard: Marathon Buys $150 Million Of Bitcoin appeared first on Bitcoin Magazine.

2021-1-26 20:26	treasury
bitcoin marathon million ushering 150 buys standard

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Nasdaq-Listed Bitcoin Miner Marathon Buys 4,812 BTC ($150M) for Treasury Reserves

Marathon Patent Group, the North America-based Bitcoin mining company, has purchased 4,812 Bitcoin for an aggregate price of $31,168. The company purchased $150 million worth of Bitcoin through the New York Digital Investment Group (NYDIG).

2021-1-25 18:16	Bitcoin News
bitcoin group purchased company 812 marathon 150

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Nasdaq-listed Marathon buys 4,813 Bitcoin worth $150 million

Nasdaq-listed Marathon Patent Group today bought 4,812.66 Bitcoin worth about $150 million for their balance sheet treasury reserves. Marathon’s chairman & CEO, Merrick Okamoto, believed thatThe post Nasdaq-listed Marathon buys 4,813 Bitcoin worth $150 million appeared first on AMBCrypto.

2021-1-25 17:30	BTC Trading View
marathon million nasdaq-listed worth 150 bitcoin buys

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Marathon Buys $150 Million Bitcoin with Treasury Reserves

The Nasdaq traded Marathon Patent Group has bought 4,812.66 BTC at an aggregate purchase price of $150 million. The company has purchased bitcoin through the New York Digital Investment Group...

2021-1-25 16:34	Stocks
group marathon bitcoin million 150 purchase aggregate

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PWG publishes a statement on the regulation of specific stablecoins

The President’s Working Group on Financial Markets (PWG) has released a statement regarding the regulation of stablecoins. The group, which comprises representatives from the Treasury, the Federal Reserve, the SEC, and the CFTC, published the statement on December 23, focusing on US-issued stablecoins.

2020-12-24 17:28	Cryptocurrency
statement stablecoins group pwg regulation treasury sec

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BIGG Digital Assets purchases additional 40 bitcoins; total treasury reaches 189.5 BTC

BIGG Digital Assets Inc., the owner of Netcoins, an online cryptocurrency brokerage that makes it easy for Canadians to buy and sell bitcoin, and owner of Blockchain Intelligence Group (BIG), a developer of blockchain technology search, risk-scoring, and data analytics solutions, today announced that it has acquired 40 additional bitcoins (BTC) for long term treasury […] CryptoNinjas » BIGG Digital Assets purchases additional 40 bitcoins; total treasury reaches 189.5 BTC

2020-12-8 18:49
treasury bigg btc bitcoins digital assets additional

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G7 Finance Ministers Strongly Support Regulating Digital Currencies

Central bankers and finance ministers from the Group of Seven (G7) advanced economies have “strong support” on the need to regulate digital currencies. The U. S. Treasury Department in a statement after a virtual meeting of the officials on Monday.

2020-12-7 19:52	Legal & Regulation
currencies digital finance ministers support department regulate

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A $10B Firm Makes Bitcoin Its Primary Treasury Asset

Stone Ridge Holdings Group announces $50 million in new funding for its digital asset subsidiary as well as significant BTC treasury holdings.

2020-10-15 22:00	The Breakdown
asset holdings treasury funding new btc digital

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OFAC Blacklists Three Russians’ Crypto Addresses Linked to 2016 US Presidential Election

The Treasury Department of Foreign Assets Control, OFAC in short, announced sanctions for three Russian hackers involved in meddling in the 2016 Presidential elections. The statement further added cryptocurrency addresses attached to the Russian Troll group, Internet Research Agency, were also sanctioned.

2020-9-10 20:55	Legal & Regulation
presidential ofac three russian addresses added further

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FBI on alert for North Korean hackers with ties to crypto exchange hacks

U.S. officials like the FBI, US Treasury, US Cyber Command, and the Cybersecurity and Infrastructure Security Agency issued a warning against North Korean hacker group 'BeagleBoyz,' which have resumedThe post FBI on alert for North Korean hackers with ties to crypto exchange hacks appeared first on AMBCrypto.

2020-8-28 23:12	BTC Trading View
korean fbi north hacks exchange crypto alert

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A User’s Guide to Enhanced 3-Year US Treasury Note Futures

Learn more about the three key changes CME Group is making to 3-Year US Treasury Note futures to enhance the contract.

2020-7-7 18:00
note futures treasury 3-year contract cme group

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The 20-Year: A Month in Review - CME Group

A month since the Treasury's initial 20-year bond auction, we take a look interesting trends that have formed in cash and futures markets.

2020-6-25 19:00
month 20-year trends interesting markets futures look

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Bloomberg Markets: CME Tries Again to Make Three-Year Treasury Futures a Thing

CME Group is releasing a revamped version of its 3-Year Treasury Note futures contract that stopped trading in 2010.

2020-5-27 19:41	Interest Rates
treasury cme futures note 3-year 2010 trading

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South Africa: Government Panel Proposes Strict Crypto Regulations

An intergovernmental panel in South Africa comprising the central bank, treasury, and financial regulators is calling for the enactment of strict crypto regulations in the country. Strict Crypto Policing in South Africa In a paper published by the Intergovernmental Fintech Working Group (IFWG) in South Africa, the government panel argued for the establishment of aRead MoreRead More.

2020-4-18 17:00	South Africa
africa south crypto panel strict intergovernmental regulations

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US Gov’t Issues New Guidance Against North Korea’s Cryptojacking, Ransomware and Hacking

North Korean cyber program is the subject of new U.S. Treasury and FBI advisory calling on the international community to address threats like Lazarus Group

2020-4-16 20:10	Hacks
north new international calling fbi treasury advisory

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Two Chinese Nationals Sanctioned in Crypto-Fueled Money Laundering Case

The U. S. Department of the Treasury has sanctioned a pair of Chinese nationals who participated in a money laundering scheme involving a cyberattack on a cryptocurrency exchange orchestrated by the infamous Lazarus Group.

2020-3-4 04:12
laundering money nationals chinese sanctioned exchange cryptocurrency

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US Treasury Blacklists Two North Korean Lazarus Group Hackers BTC Addresses

The US Treasury Office's Office of Foreign Asset Control (OFAC) has blacklisted 20 new Bitcoin (BTC) addresses for their connection to two names from its sanctioned individuals list. As the OFAC’s Specially Designated Nationals (SDN) list’s update says: Yinyin Tian and Jiadong Li have been involved with the Lazarus Group, infamous for hacking activities and […]

2020-3-3 23:18	Legal & Regulation
office list ofac btc addresses two group

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US Sanctions Three Alleged Crypto Hacking Groups from North Korea

The U.S. Treasury mentioned cryptocurrency thefts as one of the reasons for the action against the Lazarus Group, Bluenoroff and Andariel.

2019-9-16 11:00	North Korea
reasons one action against andariel bluenoroff group

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US Sanctions Three Alleged Crypto Hacking Groups From North Korea

The U.S. Treasury mentioned cryptocurrency thefts as one of the reasons for the action against the Lazarus Group, Bluenoroff and Andariel.

2019-9-16 11:00	North Korea
reasons one action against andariel bluenoroff group

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Trump Administration Goes After North Korean Bitcoin Hackers

The U. S. Treasury has announced sanctions targeting North Korean cybercrime syndicates responsible for over $2 billion in bitcoin exchange hacks. OFAC Sanctions North Korean Bitcoin Hacking Syndicate The U.

2019-9-15 15:00	sanctions
north bitcoin korean syndicates department trump hacking

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US Treasury Claims North Korean Weapons Program Is Funded By Crypto’s From Hacking Group Lazarus

The U. S. Treasury Department said Friday that North Korean state-sponsored hacking groups attacked critical infrastructure, drawing illicit funds that ultimately funded the country’s weapons and missile programs.

2019-9-14 18:04	Legal & Regulation
treasury korean north hacking illicit groups funded

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Alfa-Bank and X5 Retail Group Utilize Waves Blockchain To Release Bank-as-a-Service Platform

Alfa-Bank has recently started a partnership with the X5 Retail Group in order to launch a new blockchain-based platform that will be used for liquidity. This new platform is going to be called Distributed Treasury and Cash Management (DTCM) and its main goal will be to enable the bank to let clients manage payments, deposits […]

2019-9-13 23:19	Waves
platform alfa-bank new group retail management going

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Альфа-Банк запускает сервис на базе блокчейн-платформы Waves

Российский Альфа-Банк совместно с X5 Retail Group запускает сервис Distributed Treasury and Cash Management (DTCM) на базе блокчейн-платформы Waves Enterprise. Об этом сообщается на официальном сайте финансовой организации.

2019-9-13 18:30	Новости
waves альфа-банк базе блокчейн-платформы запускает сервис enterprise

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Альфа-Банк запустил блокчейн-сервис управления ликвидностью на Waves Enterprise

Альфа-Банк в партнерстве c российским ритейлером X5 Retail Group запустил сервис управления платежами, кредитно-депозитными продуктами и ликвидностью на базе блокчейн-решения Waves Enterprise. Об этом говорится в пресс-релизе банка.

2019-9-12 18:23
enterprise waves банка dtcm альфа-банк базе запустил

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Tech Mahindra, Adjoint To Launch Blockchain Solution For Secure Enterprise Financial Management

The IT subsidiary of one of the biggest Indian conglomerate, Mahindra Group, has partnered with American blockchain organization Adjoint to launch a blockchain financial management and insurance solution.

2019-9-3 18:46	Announcements
blockchain solution adjoint financial management mahindra launch

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PNC Completes First Cross-Border Payment via RippleNet

PNC Financial Services Group, Inc, a Pittsburgh, Pennsylvania-based bank holding corporation has successfully processed its first cross-border payments for clients’ using Ripple’s blockchain solution, RippleNet, according to a Fintech Futures report on August 29, 2019.

2019-8-30 02:35	XRP
pnc blockchain ripplenet cross-border bank management treasury

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PNC bank goes live with RippleNet; becomes first-ever American bank to use its services

PNC Financial Services Group, Inc. has gone live with RippleNet on August 29, becoming the first-ever American bank to process cross-border payments, reported FintechFutures. The bank inked the deal with RippleNet in September 2018 and announced that its Treasury Management Unit would be using Ripple’s current software solution to carry out cross-border transactions.

2019-8-29 12:14	XRP
bank ripplenet pnc american services live first-ever

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Crypto Twitter: Mnuchin’s BTC Remarks Are ‘Complete & Total Validation’

Whether they admit it or not, the crypto community has been on pins and needles since President Trump tweeted his dislike for bitcoin. Treasury Secretary Steven Mnuchin held a press conference at the White House dedicated entirely to cryptocurrencies today, and crypto Twitter was on the edge of its proverbial seat.

2019-7-16 22:10	Steven Mnuchin
crypto mnuchin twitter validation remarks btc complete

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Treasury Secretary Won’t Let Crypto Become Next Swiss Bank Accounts

By CCN Markets: U. S. Treasury Secretary Steven Mnuchin said that the G7’s Financial Action Task Force (FATF) organization will never let crypto assets “become the equivalent of secret numbered accounts.

2019-6-22 05:00
accounts secretary treasury mnuchin bank let crypto

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Coin Center Advocacy Group Informs UK AML Regulations Could Violate Users’ Privacy And Rights

According to the nonprofit research and advocacy center called Coin Center, the proposed anti-money laundering (AML) and counter-terrorism financing (CTF) regulations violate users’ privacy rights. Coin Center has urged Her Majesty’s Treasury not to implement these regulations.

2019-6-11 02:50	Legal & Regulation
center regulations aml coin privacy rights ctf

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Panxora Safeguards ICO Assets with Crypto Treasury Management Service

Bitcoin Press Release: Panxora has announced a new Treasury Management Service which will not only helps ICOs survive but thrive within the current market conditions. 23rd April, 2019, London, UK – The Panxora Group, a cryptocurrency consortium, today announces the launch of its ICO Treasury Management Service (TMS).

2019-4-28 20:30	Press releases
service treasury management panxora ico crypto within

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Panxora Safeguards ICO Assets with Crypto Treasury Management Service

April, 2019, London, UK – The Panxora Group, a cryptocurrency consortium, today announces the launch of its ICO Treasury Management Service (TMS). The TMS helps founders manage the capital raised through token generation events to ensure that it is preserved from the volatility of cryptocurrency and can support business growth.

2019-4-26 23:50
management panxora treasury service ico safeguards cryptocurrency

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Panxora Launches Crypto treasury management Service to Safeguard ICO Assets

Panxora Group, a cryptocurrency consortium has announced the launch of its new ICO Treasury Management Service (TMS), to make it easier for initial coin offerings (ICOs) to survive the bear market.

2019-4-25 23:18	pr
ico service management panxora treasury tms safeguard

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Panxora Safeguards ICO Assets with Crypto Treasury Management Service

2019-4-24 12:52
service panxora treasury management ico helps safeguards

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With Latest Partnership, Ledger Vault Offers a Fix to Crypto’s Custody Problem

Within the sphere of traditional finance, at least, crypto has a custody problem. The problem? Crypto is complicated, security is tricky and — if we’re being frank — the suits don’t know a bit from a byte (or a blockchain from a cloud server).

2019-4-12 22:03	Bitcoin
ledger could wallet custody crypto vault want

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Binance, Poloniex, Huobi All Own More Tether Than Bitfinex

Cryptocurrency exchange Bitfinex now controls a “very small amount” of stablecoin Tether (USDT), new data shows following a shake-up of ownership. Bitfinex Sixth-Largest USDT Holder Produced by Element Group and uploaded to Twitter by CNBC commentator Ran Neuner October 18, statistics depicting the biggest USDT holders reveal Bitfinex, which shares a CEO with Tether’s issuer, now only ranks sixth on the list.

2018-10-19 21:00	USDT
bitfinex tether usdt binance poloniex huobi all

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PNC Bank’s Subsidiary Joins RippleNet to Use xCurrent

PNC Treasury Management, a subsidiary of US-based banking firm PNC Financial Services Group, became part of RippleNet.

2018-9-20 23:33	News
pnc ripplenet subsidiary firm financial group part

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New stablecoins law proposed in US — but what are the pros and cons?

Elements of the Payment Stablecoin Act have the potential to be beneficial for American consumers — but critics claim other parts are “unconstitutional.” Republican Cynthia Lummis and Democrat Kirsten Gillibrand have become something of a bipartisan, pro-crypto double act in…

New US bill aims to eliminate double taxation on crypto staking rewards

Two U.S. lawmakers have proposed a bill that clarifies the taxation framework for cryptocurrency staking rewards. Bipartisan lawmakers Reps. Wiley Nickel, D-N.C., and Drew Ferguson, R-Ga, introduced the Providing Tax Clarity for Digital Assets Act on May 1 to clarify…

Crypto community reacts to Changpeng Zhao’s 4-month sentence

On April 30, Judge Richard Jones sentenced Zhao to four months in prison, going against the U.S. Department of Justice (DOJ)’s recommendation for a three-year jail sentence. London-based financial services lawyer Rabya Anwar told crypto.news that the stories of Zhao…

Bitcoin Whales, Not Retailers, Are Safe If The United States Government Begins Confiscating Coins: Analyst

Willy Woo, an on-chain analyst, took to X on April 29, raising concerns about the fate of retail Bitcoin investors if the world, especially the United States, plunges into a recession. Woo, referencing historical events, argues that while large Bitcoin holders, or “whales,” are likely to weather the storm since they control private keys of their coins, […]

US senators cracking down on crypto use in child abuse trade

U.S. senators Elizabeth Warren and Bill Cassidy have urged the Department of Justice (DOJ) and Department of Homeland Security (DHS) to double down on their efforts to combat crypto use in the market for child sex abuse material (CSAM). In…

Uniswap nosedives 16% on news of Wells notice

Uniswap‘s token UNI has dropped 17% following a lawsuit notice from US regulators sinking to $9.27, its lowest since late February. The latest decline coincided with the exchange receiving an official investigation Wells notice from the SEC. The market cap…

US senators to unveil bipartisan stablecoin legislation

Senator Kirsten Gillibrand revealed ongoing discussions about forthcoming stablecoin regulation

2022-9-16 00:28

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