US Treasury sanctions crypto mixer Sinbad, alleging North Korea ties

US Treasury sanctions crypto mixer Sinbad, alleging North Korea ties
фото показано с : cointelegraph.com

2023-11-30 19:22

The government department has previously imposed sanctions on crypto mixers Blender and Tornado Cash despite many in the space pushing back on actions against software tools.

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crypto sanctions many despite cash tornado pushing

Источник: cointelegraph.com

crypto sanctions → Результатов: 126


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Uganda Crypto Ponzi Scammers Beware, Gov’t Plans New Sanctions

The Ugandan Ministry of Finance have once again issued a warning about investing in crypto-assets, over concerns of rising Ponzi and pyramid schemes. Local sources say the Government is now updating its Penal Code Act to outlaw these types of scams Crypto Ponzi schemes are pilfering Ugandan investors Uganda’s State Minister of Finance, David Bahati, spoke to Uganda’s Parliament yesterday, and asked the government to publish public warnings to Ugandan investors about the risks ofRead More The post appeared first on Bitcoinist.com.

2020-2-6 05:00


North Korean Crypto Conference a No-Go, Warns the UN

Sanctions experts from the United Nations have warned blockchain enthusiasts against attending an upcoming cryptocurrency conference in North Korea. Attending the Pyongyang Event Could Breach Sanctions According to Reuters, a confidential report will be submitted to the UN Security Council warning that the event will include discussions that cover sanctions evasion and money laundering.

2020-1-16 16:25


Venezuela’s Largest Retailer And Local Crypto Pioneer, Traki, Launches Its First Ever Bitcoin ATM

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2019-10-7 17:24


Venezuelan Exchange To Launch PoS System And Crypto Debit Card; Including Petro, BTC, & DASH

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2019-10-4 17:34


North Korea Is Creating, Designing and Implementing Its Own Cryptocurrency

The North Korean government has set out to create its own cryptocurrency. As reported by Vice News, a government representative has recently affirmed that this new crypto would be used to avoid international sanctions and to help in the circumvention of the global financial system, which is currently controlled by the United States, one of […]

2019-9-19 22:59


US sanctions against 3 North Korean cyber groups accused of targeting financial institutions and crypto exchanges

The US shares a complicated relationship with North Korea and it is getting, even more, complex. The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced on Friday, sanctions against three North Korean hacking groups accused of attacking important institutions, malicious cyber-attacks and stealing millions from cryptocurrency exchanges to financial institutions.

2019-9-14 13:00


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