US Treasury sanctions crypto mixer Sinbad, alleging North Korea ties

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. origin »

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crypto sanctions many despite cash tornado pushing

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Источник: cointelegraph.com

crypto sanctions → Результатов: 126

EU sanctions Russian A7A5 stablecoin and crypto exchanges

Russian oil companies have increasingly relied on digital assets and crypto platforms to circumvent financial sanctions, according to the European Commission.

2025-10-23 13:52	Bitcoin
crypto sanctions russian circumvent assets platforms financial

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Russia Is About to Try Using Crypto to Get Around Sanctions

Russia will begin trialing cross-border crypto payments next week to try to circumvent international sanctions – but this effort may not work, several policy and legal experts told CoinDesk.

2024-8-30 10:20
crypto sanctions try russia work may effort

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USDT in the Shadows: Russian Smugglers Use Crypto to Evade Western Sanctions

Russian smugglers leverage cryptocurrency, particularly USDT, to bypass Western sanctions, with significant transactions linked to military hardware, sparking debates on crypto regulation. The post USDT in the Shadows: Russian Smugglers Use Crypto to Evade Western Sanctions appeared first on BeInCrypto.

2024-4-2 17:00	Crypto News
crypto sanctions usdt smugglers western russian evade

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Two more charged with teaching North Koreans to evade US sanctions with crypto

Two EU citizens have been indicted for violating U.S. sanctions on North Korea when they jointly planned a crypto conference there.

2022-4-27 10:59	North Korea
crypto sanctions north two violating korea conference

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The world has synchronized on Russian crypto sanctions

The heavy sanctions on Russia extend to crypto, and here is a deep dive into the legal infrastructure behind them.

2022-4-2 08:16
crypto sanctions extend deep behind infrastructure legal

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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.

2022-3-9 15:58	policy
crypto sanctions extend russia belarus placed assets

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Coinbase CEO says Russian oligarchs won’t use crypto to evade sanctions

Russia, sanctions, crypto– yes, three words that have this week informed one of the… The post Coinbase CEO says Russian oligarchs won’t use crypto to evade sanctions appeared first on Coin Journal.

2022-3-5 00:46	USA
crypto sanctions evade says coinbase ceo russian

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US Sanctions Strategy and Crypto: The Cracks Are Showing in Iran

The U.S. Treasury is working to enforce sanctions in crypto but economic war risks isolating the country

2020-3-15 18:00
crypto sanctions enforce economic risks country isolating

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Iranian General Calls for use of Crypto to Evade Sanctions

Speaking from Iran on Wednesday, a top Iranian General has called for more sophisticated methods to evade sanctions, including the use of cryptocurrency

2020-2-27 08:39	Cryptocurrencies
evade sanctions iranian general use called sophisticated

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Iranian General Advocates Crypto Use for Skirting Sanctions: Report

Iranian general Saeed Mohammed is calling for the use of crypto to help Iran evade sanctions designed to isolate it from the global financial system, according to Coinit.ir.

2020-2-27 04:32	sanctions
iranian sanctions general crypto use isolate according

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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
ugandan ponzi uganda finance schemes government investors

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USA vs. Virgil Griffith: What We Know (and Don’t) in the Bombshell Crypto Sanctions Case

Prosecutors appear to have a strong case against Virgil Griffith, the ethereum developer charged with conspiring to aid North Korea, legal experts say.

2020-1-31 11:35
case griffith virgil charged against ethereum developer

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USA v. Virgil Griffith: What We Know (and Don’t) in the Bombshell Crypto Sanctions Case

Prosecutors appear to have a strong case against Virgil Griffith, the ethereum developer charged with conspiring to aid North Korea, legal experts say.

2020-2-1 11:35
case griffith virgil charged developer ethereum against

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SEC Brings Hammer Down on Infamous Bitcoin Scammer

After filing a motion for sanctions against Blockvest and its founder Reginald Buddy Ringgold III, the U. S SEC is now hoping to close the case for good. US securities regulator builds up a case against Blockvest The US SEC continues its efforts to crack down on numerous crypto scams that took place in the last few years.

2020-1-28 19:00	SEC
sec against case blockvest down builds securities

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North Korea’s Crypto Conference Website Goes Down After Numerous Reports Surface

Sanctions experts at the UN are warning people not to attend the North Korean crypto conference slated for February this year. According to a Reuters report, the conference violates sanction imposed on The Hermit Kingdom.

2020-1-20 20:45	North Korea
conference north crypto february slated korean year

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UN Warns Public Not to Attend Crypto Conference in North Korea

The United Nations (UN) is warning crypto-enthusiasts not to attend a cryptocurrency conference slated to be held in North Korea. Like the U. S. , the UN maintains that attending tech conferences in North Korea amount to a violation of international sanctions.

2020-1-16 02:00
korea north attend conference tech attending maintains

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The UN considers visiting a crypto conference in North Korea a violation of sanctions

In a report that is supposedly being prepared for a report to the UN Security Council, experts note that any assistance by the DPRK in organizing a cryptocurrency conference indirectly helps North Korea to advance its weapons programs.

2020-1-16 18:58
report korea north conference assistance organizing dprk

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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	North Korea
sanctions attending event north conference according confidential

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UN Warns Against Attending North Korean Crypto Conference Next Month

The United Nations says attending North Korea's cryptocurrency conference in February would likely be a violation of sanctions.

2020-1-16 14:35	North Korea
conference north attending cryptocurrency february likely sanctions

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United Nations Says Stay Away From North Korean Crypto Conference

U.N. sanctions experts have warned the public against attending a cryptocurrency conference in North Korea

2020-1-16 12:26	United Nations
north conference public warned against korea cryptocurrency

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Will Crypto Save Iran from a Financial Crisis?

Iran is inching closer towards the financial crisis due to sanctions, but the country might still turn to cryptocurrencies for help. Iran is in a bad place right now, as the US officials state that the country’s finances might be in a worse situation than they believed.

2019-12-5 14:30	Mining
iran country might crisis financial right state

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Sanctions Weren’t Discussed at North Korea Crypto Conference, Attendee Says

The U.S. government's charges against Virgil Griffith are overblown, says one attendee of the North Korean conference that led to the ethereum developer's arrest.

2019-12-3 12:00
attendee says north conference korean one overblown

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Ethereum Dev Arrested For Advising North Korea to Evade Sanctions With Crypto And Blockchain Tech

Cryptocurrency was created as a decentralized method of payment that could be used around the world. It isn’t ruled by any single entity, but there are many countries that have made the assets illegal to use.

2019-11-30 18:06	Legal & Regulation
used illegal assets countries made many entity

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Ethereum Researcher Arrested by FBI but ETH Price Unfazed

Ethereum Foundation member Virgil Griffith was arrested on Thursday for traveling to North Korea to hold presentations regarding crypto and blockchain technologies and their use for evading sanctions.

2019-11-30 13:40
ethereum price griffith eth researcher arrested fbi

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Crypto Community Erupts Over Ethereum Foundation Member’s Arrest

On Friday the United States Attorney’s Office for the Southern District of New York (SDNY) announced the arrest of Ethereum Foundation member Virgil Griffith for allegedly “assisting North Korea in evading sanctions” by teaching “his audience how to use blockchain technology.

2019-11-30 07:05	News
foundation arrest ethereum member community crypto attorney

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American Citizen Arrested for Educating North Korea on Blockchain and Crypto

A U.S. citizen who traveled to North Korea to deliver a presentation on how to use blockchain and crypto to avoid sanctions was arrested at LAX

2019-11-30 06:54	USA
blockchain crypto korea citizen north arrested avoid

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Ethereum Foundation Researcher Charged with Aiding North Korea

Ethereum Foundation researcher Virgil Griffith was charged for violating federal law after traveling to North Korea to deliver a presentation on using cryptocurrency and blockchain. Allegedly, his talk helped North Korea evade sanctions.

2019-11-30 01:32
ethereum north korea foundation charged researcher aiding

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Ethereum Foundation Researcher Charged for Aiding North Korea

2019-12-1 01:32
ethereum korea north foundation charged researcher griffith

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SEC May Come Down Harder on Illegal Crypto ICOs

Two years on from the 2017 ICO craze and some crypto projects are calling it quits despite escaping harsh sanctions from regulators. Some commentators say authorities may be forced to adopt harsher punishments for illegal token sales since indicted projects cannot be trusted to pay back investors.

2019-11-27 16:00	SEC
crypto illegal may projects despite gladius sec

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North Korea Set Up a Blockchain Firm to Launder Crypto to Cash: UN

North Korea set up a Hong Kong blockchain firm in a bid to to launder stolen cryptocurrency and avoid sanctions, the UN has reportedly said.

2019-11-7 13:12	North Korea
north firm launder korea blockchain set sanctions

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Tough US Regulations Push Stateside Traders DEX-wards

Hardline regulations have a tendency to light a fire under refuseniks, who find ways to circumvent sanctions and evade red tape. It’s been that way since the dawn of centralized government and can be seen today in the cryptosphere, where regulatory overreach is prompting innovative solutions to America’s restrictive trading environment.

2019-10-29 13:24	Industry
regulations tough stateside push dex-wards traders overreach

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Venezuelan President Pushes for Petro Crypto Adoption with Latest Govt. Fund Allocations

In an effort to dig out the country from the deep hole of hyperinflation, sovereign debt and sanctions from other economies, President Nicolas Maduro, Venezuela’s leader, is set to implement an aggressive strategy focused on its national cryptocurrency – Petro.

2019-10-17 01:08	Trading & Investing
petro maduro president focused implement leader venezuela

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

The largest retailer in Venezuela, Traki, installs its first ever Bitcoin ATMs that allow customers to buy two cryptocurrencies, BTC and Dash (DASH). As the country crumbles under hyperinflation and sanctions from various countries across the globe, the government is turning to cryptocurrencies as a stable form of payment. Venezuelan president, Nicolas Maduro, announced the […]

2019-10-7 17:24	Payments & Merchants
bitcoin ever dash cryptocurrencies venezuela largest traki

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Russia Regulates Digital Rights, Advances Other Crypto-Related Bills

After much deliberation in the past months and years, Moscow has recently taken important steps toward regulating the crypto space. These are part of the efforts to open the way for the development of the Russian digital economy.

2019-10-5 23:32	Russia
digital russia bills advances rights regulates crypto-related

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

The Venezuelan government is one of the most crypto friendly countries as it looks for ways to sustain its hyper-inflated economy and sanctions from various governments. The government is focused on promoting its oil backed crypto, Petro dollar, to its citizens with the latest debit card release by government sanctioned exchange, CriptoLAGO. The debit card […]

2019-10-4 17:34	Payments & Merchants
debit card crypto government petro exchange venezuelan

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North Korea Plans Bitcoin-Like Cryptocurrency to Sidestep Sanctions

The regime linked with major hacks of crypto exchanges is reportedly building its own token to get around the tough international sanctions.

2019-9-19 12:30	North Korea
sanctions building reportedly exchanges own international get

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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	Cryptocurrency News
government north own cryptocurrency circumvention used international

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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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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	featured
institutions north against sanctions financial exchanges accused

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North Korean Hacking Groups That Attacked Crypto Exchanges End Up Under US Sanctions

The US Treasury sanctions three North Korean hacking groups that were linked to massive cyber attacks on cryptocurrency exchanges

2019-9-13 21:28
exchanges north sanctions korean hacking groups linked

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Ordinary Cubans Embrace Cryptocurrency to Bypass Crippling Sanctions

Ordinary Cubans are increasingly embracing cryptocurrency as a means to circumvent economic sanctions. Jason Sanchez, a 35-year-old Havan-local, recently told Reuters that he uses cryptocurrencies to purchase hardware for his cellphone repair shop.

2019-9-14 17:23
ordinary cryptocurrency cubans sanctions crippling bypass embrace

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US Treasury Blacklists Bitcoin, Litecoin Addresses of Chinese ‘Drug Kingpins’

The U.S. Treasury's OFAC has put bitcoin and litecoin addresses of three Chinese nationals on its sanctions list, the second time the agency has blacklisted crypto wallets.

2019-8-23 20:53
chinese addresses litecoin bitcoin treasury time list

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North Korea's $2 Billion Crypto Exchange Thefts Funds Kim's Nukes: UN Report

A confidential United Nations report has revealed that North Korea raked in approximately $2 billion by hacking cryptocurrency exchanges as well as mainstream financial institutions, according to Reuters.

2019-8-7 14:24
report north korea billion funds 039 thefts

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Iran Approves Crypto Mining Framework Amid U.S. Sanctions

The Iran economic commission has approved a cryptocurrency mining regulatory mechanism. This is according to an announcement made by the nation’s Chamber of Commerce. The long-awaited framework is set to… The post Iran Approves Crypto Mining Framework Amid U.S. Sanctions appeared first on CoinCentral.

2019-7-30 18:08
framework mining iran sanctions crypto approves amid

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Iran Authorizes “Haram” Bitcoin as US Sanctions Choke Economy

The Iranian government has authorized the mining of cryptocurrencies like bitcoin as an industrial activity on the sidelines of a gloomy economic outlook. Mehr News reported today that miners would need to obtain required licenses from the Ministry of Industry, Mine, and Trade.

2019-7-29 16:00	Bitcoin News
bitcoin mining miners economy haram authorizes iran

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Iran’s Use of Bitcoin to Avoid Sanctions May Fuel U.S. Regulatory Crackdown

The crypto markets have been flooded with a torrent of news regarding how top government officials in the US feel about Bitcoin (BTC) and cryptocurrencies, with U. S. President Donald Trump saying that he is “not a fan” while his Treasury Secretary, Steve Mnuchin, explained that crypto is a “national security” issue.

2019-7-19 01:00	Crypto
bitcoin crackdown iran regulatory crypto fuel use

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Study Exposes How Russia, Iran, & China Are Weaponizing Crypto

It’s no secret that foes of the United States – including Venezuela, Iran, Russia, and China – are experimenting with cryptocurrency technology as they seek to render their economies immune to crippling US sanctions.

2019-7-14 02:30	Venezuela
china iran exposes russia study weaponizing crypto

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A History of Violent Intervention: John McAfee Offers to Help Cuba Resist US Sanctions With Crypto

Former antivirus software guru and 2020 Libertarian presidential “hopeful” John McAfee is a controversial figure, polarizing opinion in politics and culture, and taking a bold stand against the U.

2019-7-11 15:00
help mcafee john crypto violent offers history

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North Korean hackers use deepfake Zoom calls to target crypto professionals

North Korean threat actors are once again targeting cryptocurrency developers and professionals using live video calls on Zoom to dupe them into installing malware. Hackers based in North Korea are using compromised Telegram accounts and deep fake AI videos to…

Saylor denies Bitcoin sale rumors, DOJ convicts North Korean scheme helpers, BitMine names new CEO | Weekly Recap

In this week’s edition of the weekly recap, Strategy’s Michael Saylor rejected speculation about Bitcoin sales while affirming continued accumulation despite price declines. In other developments, the Justice Department secured multiple convictions for assisting North Korean cryptocurrency operations, and Ethereum…

Lazarus strikes again? $23m theft topples UK-registered crypto platform

North Korea’s notorious Lazarus Group has been blamed for a $22.8 million crypto heist that crippled UK-registered exchange Lykke, forcing its shutdown and triggering investor lawsuits. The British Treasury’s sanctions office linked the state-backed hackers to thefts of Bitcoin, Ethereum,…

North Korean IT workers used 30+ fake IDs to target crypto companies: report

A compromised device from a North Korean IT worker has exposed the inner workings of the team behind the $680,000 Favrr hack and their use of Google tools to target crypto projects. According to on-chain sleuth ZachXBT, the trail began…

North Korean IT workers are using remote jobs to infiltrate crypto companies: report

North Korean IT workers are using fake identities to infiltrate crypto firms and steal millions worth of digital assets through remote job scams, cybersecurity researchers at Google Cloud and Wiz have warned.

US TikTok influencer helped North Korean operatives land jobs at 300 Companies: DOJ

An Arizona woman and TikTok influencer has received a multi-year prison sentence for helping North Korean IT workers fraudulently secure remote jobs at over 300 U.S. companies. Christina Marie Chapman, 50, was sentenced to 102 months in prison by a…

Darktrace warns of social engineering scams deploying crypto-stealing malware

Researchers at cybersecurity company Darktrace have warned that threat actors are using increasingly sophisticated social engineering tactics to infect victims with crypto-stealing malware. In its latest blog, Darktrace researchers detailed an elaborate campaign in which scammers were found to be…

2023-11-30 19:22

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