U.S. Treasury Sanctions Russia-Based Bank Allegedly Backing Venezuela’s Petro

2019-3-13 18:46

The United States Treasury Department has imposed further sanctions on Russia, this time adding bank Evrofinance Mosnarbank, jointly owned… The post U.S. Treasury Sanctions Russia-Based Bank Allegedly Backing Venezuela’s Petro appeared first on Invest In Blockchain.

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Источник: investinblockchain.com

bank treasury → Результатов: 22

Top U.S. Treasury Official Says Crypto Had No ‘Direct Role’ In Bank Failures

Nellie Liang, the U.S. Treasury Department's undersecretary for domestic finance, doesn’t believe that the digital assets sector should be blamed for the runs on Silicon Valley Bank (SVB) and Signature Bank that led to their quick demise earlier this month.

2023-3-30 22:19
bank treasury silicon valley runs should blamed

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US Treasury Sanctions Russian Bank Over Links to Venezuela’s Petro

The U.S. Department of the Treasury has sanctioned a Moscow-based bank over its role in financing Venezuela’s controversial petro token.

2019-3-13 16:00
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США ввели санкции против российского банка за предполагаемую поддержку венесуэльской El Petro

Министерство финансов США объявило о введении санкций против «Еврофинанс Моснарбанка», который находится в совместной собственности российских и венесуэльской государственных компаний. Причиной стала якобы поддержка и сотрудничество с нефтяной корпорацией Petroleos de Venezuela S.

2019-3-13 11:26	сша
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Russia’s Evrofinance Mosnarbank Sanctioned By The US After Being Backed Venezuela’s Petro

Russia’s Evrofinance Mosnarbank Sanctioned By The US After Being Backing Venezuela’s Petro The United States has decided to add the Russian bank Evrofinance Mosnarbank to its sanctioning list managed by the Treasury Department.

2019-3-13 02:19	News
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US Sanctions Moscow-Based Bank Accused of Financing Venezuela’s Controversial Petro

The U.S. Treasury has sanctioned Moscow-based bank Evrofinance based on its alleged financing of Venezuela’s controversial oil-backed crypto, Petro

2019-3-13 21:32
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AOC’s ‘Grotesque’ Economic Plan is Just a Ripoff from Obama

Earlier this week, former Barack Obama adviser Larry Summers called Alexandria Ocasio-Cortez’s spending proposals “dangerous. ” Obama Adviser Summers: Ocasio-Cortez Plan ‘Dangerous’ for US Economy Summers, who was once the chief economist at the World Bank, told CNBC that advocating to run up the national debt – as Ocasio-Cortez and Bernie Sanders have – and let the Federal Reserve endlessly monetize the debt by “printing” more money to acquire Treasury securities is not a “realistic calculus.

2019-3-8 22:57
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Mobile Bitcoin Wallet BRD Raises $15 Million, Plans for Expansion in Asia

Cryptocurrency mobile wallet provider BRD wants to accelerate its international expansion, and it has secured $15 million to do it. The Series B funding round was raised from SBI Crypto Investment, a subsidiary of Japanese financial giant SBI Holdings.

2019-1-26 20:04	Bitcoin
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Ripple Price Analysis: XRP/USD Trajectory Clear, Strong Supports at 30 Cents

Latest Ripple News The Financial Intelligence Centre (FIC), the Financial Sector Conduct Authority (FSCA), the National Treasury (NT), the South African Revenue Service (SARS) and the South African Reserve Bank (SARB) has submitted the very first in-depth consultation paper calling for public participation before policy makers draft the first crypto regulation of its kind in […] The post Ripple Price Analysis: XRP/USD Trajectory Clear, Strong Supports at 30 Cents appeared first on Ethereum World News.

2019-1-23 14:45	XRP
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South Africa to Update, Review Old National Payment System, Cryptos Can Be Positively Affected

The financial authorities of South Africa are now looking for comments on a proposed policy that could enact changes that would offer more regulatory certainty in the country. This happened soon after the South African Reserve Bank (SARB) and the National Treasury decided to overhaul the current system that is being used in the country, […]

2018-12-7 17:41	News
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A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions

For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals.

2018-11-29 21:41	Law & justice
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Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets

On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets.

2018-11-21 01:44	Op-ed
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Tether Confirms That It Is Banking With Bahamas-Based Deltec

Tether Limited is back in the news; this time, it has confirmed a banking relationship with a financial institution based out of the Bahamas. The issuer of the controversial USD-pegged stablecoin tether (USDT) announced its partnership with Bahamas-based Deltec Bank & Trust Limited.

2018-11-2 00:27	Digital assets
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U.K. Cryptoassets Taskforce Publishes Final Report on Cryptocurrencies and DLT

The Cryptoassets Taskforce consisting of the HM Treasury, Financial Conduct Authority (FCA), and the Bank of England recently released a Cryptoassets Final Report on October 29, 2018. According to the U.

2018-10-31 19:00
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UK Government will update crypto tax guidance by early 2019

On October 29, the UK government’s “Cryptoasset Taskforce,” first announced in March, published its final report, finding that the technology that makes up cryptocurrencies can be used to benefit the financial services sector, as well as other industries.

2018-10-30 10:18
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Boston Federal Executive Speaks on Limitations of Cryptocurrency and Blockchain

Jim Cunha, the Senior Vice President of Treasury and Financial Services at the Federal Reserve Bank of Boston, spoke about cryptocurrency and blockchain at the Forbes‘ 30 Under 30 summit in the Massachusetts capital.

2018-10-5 23:00
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Boston Federal Reserve Exec Talks Blockchain at Forbes Event

The VP of the Boston Federal Reserve bank discussed crypto and blockchain at the launch of Forbes 30 Under 30 event in Boston on Monday. Jim Cunha, Senior Vice President of Treasury and Financial Services at the Federal Reserve Bank of Boston, spoke for roughly 20 minutes on crypto and blockchain on Monday.

2018-10-3 01:00
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BitPesa Brings Bitcoin Liquidity to African Markets

The bitcoin blockchain is now being used to send money to almost a million customers through the Japanese transfer bank SBI Remit and BitPesa. BitPesa’s African Push The protocol was generated to become a quicker, more trustworthy way to finance Africa’s often undercapitalized markets.

2018-9-27 19:00	liquidity
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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
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PNC Bank joins Ripple (XRP) for global payments on blockchain

Ripple, the enterprise blockchain solution for global payments and PNC Bank, one of the largest diversified financial services institutions in the U. S. announced today that PNC Treasury Management is now a member of RippleNet.

2018-9-20 17:55
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US Banking Giant PNC Becomes Latest to Adopt Ripple's xCurrent

PNC Bank's Treasury Management division is to begin accepting cross-border transactions using Ripple's xCurrent product.

2018-9-19 16:59
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EY Luxembourg Team Wins €5,000 In European ‘Hackathon’

The European Investment Bank (EIB) has just concluded its first ‘EIB Hackathon Blockchain Challenge’, which brought together 56 coders from 15 countries. The competition took place earlier this week as 12 teams were locked in a room for 48 hours during EIB’s annual forum dedicated to treasury issues.

2018-8-14 02:28	Cryptocurrency News
european eib hackathon teams wins team luxembourg

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Bank of England Slammed for Falling Behind Regulating Crypto

The Bank of England (BoE) has been criticized in a UK Treasury Committee during a hearing on Digital Currencies on July 4. Three senior government and banking officials denied the claim, arguing that a taskforce is underway to provide clear guidance over what crypto regulations need to be imposed.

2018-7-15 12:00	treasury
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Venezuela Turns To Crypto For Oil Sales To Evade Fresh Round Of U.S. Sanctions

Venezuela's state-owned oil company is using Tether’s USDT — the industry’s largest dollar-backed stablecoin — to skirt new US sanctions.

Venezuela reportedly turns to USDT for oil export as US sanctions bite

Venezuela’s state-run oil company PDVSA is allegedly set to increase crypto usage in its crude and fuel exports as the U.S. strengthens oil sanctions against the country. Venezuela‘s PDVSA, the world’s fifth largest oil exporter, is turning to stablecoin Tether…

Latin America crypto wave helps offset economic instability

A recent report from Chainalysis illuminates this grassroots crypto adoption across Latin America. Brazil, Argentina, and Mexico have emerged as leaders.

Venezuelan oppositioner highlights crypto’s role amid crisis

A Venezuelan oppositioner Leopoldo Lopez praised crypto as a tool to overcome censorship but also addressed its dependency on corrupted banks. As Venezuela struggles with a humanitarian crisis, crypto has become a vital tool for many Venezuelans seeking to preserve…

Venezuela To Restructure Its Crypto Department

Nicolas Maduro, Venezuela’s president, has decided to restructure and reorient the National Superintendency of Crypto Assets. The decree was issued in March of this year. The reorganization of the crypto asset department will be headed by the new board, led by Anabel Pereira Fernandez, a lawyer who has served as president of the Fondo de […]

Venezuela banks block more than 75 crypto-related accounts

The accounts of consumers with connections to cryptocurrency trading, particularly those connected to peer-to-peer (P2P) transaction activity, have caught the attention of Venezuelan banks.

Web3 projects focus on education to bring Latin American women to the sector

Women in Latin America are showing an increased interest in Web3 as organizations aim to drive participation through educational content and scholarships.

2019-3-13 18:46

bank treasury → Результатов: 22

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