Новости о Sanctions Crypto [ Фото новости ] [ Свежие новости ] | |
US, UK initiate joint probe into $20 billion moved via crypto to evade Russian sanctions
The US and UK governments have launched a joint investigation into crypto transactions worth over $20 billion that may have violated Russian sanctions, Bloomberg News reported on March 28. The transactions, suspected of being routed through the Russia-based crypto exchange Garantex, aim to evade international sanctions and potentially fund military activities in Ukraine. дальше »
2024-3-29 21:42 | |
Coins of War: How Crypto Keeps Feeding Russia's War Despite Sanctions
Russian troops in Ukraine receive millions in crypto donations, despite international sanctions. CoinDesk investigates how these funds are flowing and talks to fundraisers. дальше »
2023-2-13 17:24 | |
Did The 2022 Crypto Sanctions Have A Real Impact? Report Casts Light
The U. S. and other financial institutions and law enforcement agencies are stepping up their efforts to sanction crypto entities. The U. S. and its Office of Foreign Assets Control (OFAC) changed the modus operandi employed to impose sanctions. дальше »
2023-1-10 22:33 | |
Crypto 2023: It's Sanctions Season
With state governments increasing financial sanctions in 2022, crypto services might become as cautious about "risky" users as banks have been traditionally, says Anna Baydakova. дальше »
2022-12-13 18:30 | |
Belarusian Crypto Users Lose Access To Binance Services In New Economic Sanctions
One of the biggest inconveniences in the cryptocurrency world is the way that various countries restrict it with their regulatory measures. However, economic policies outside of cryptocurrencies, like bans against doing business with certain countries, can lead platforms to modify their policies on the areas that they are willing to function in. Users in Belarus […] дальше »
2018-11-30 07:09 | |
Crypto Experts From Sanctioned Countries to Receive Training in Crimea
The leading crypto industry association in Crimea has proposed establishing an international training center to prepare experts from countries that have been placed under western sanctions. The idea is to use advanced technologies associated with cryptocurrencies to attract foreign investors to these jurisdictions. дальше »
2018-11-17 22:20 | |
Crypto exchange Binance advises Iranian users to withdraw their crypto amid sanctions
Crypto exchange Binance is advising its remaining users in Iran to withdraw their money as the cryptocurrency exchange seeks to comply with international sanctions. “If you have an account with Binance and fall into that (sanctions) category, please withdraw your assets from Binance as soon as possible,” – reads an email received in recent days […] дальше »
2018-11-17 16:02 | |
Bitcoin Takeoff – Will It Be Repeated? Emerging Markets: Zimbabwe
While situation with Iran and Venezuela and with their involvement in crypto market is more or less clear, then nothing is clear about South African Zimbabwe. We have already written how serious approach have been made by Iran, because its economy is suffering from sanctions. дальше »
2018-11-16 13:10 | |
Russian Association Of Cryptoindustry And Blockchain (RACIB) And Iran Blockchain Labs (IBL) Work Together
Development Of Iran’s Crypto Economy The Russian Association of Cryptocurrency and Blockchain and Iran Blockchain Labs both signed a partnership document in which the two will go forward and implement digital technology in Iran. дальше »
2018-11-15 20:36 | |
Russian Developers to Help Iran Build Its Crypto-Economy
Experts from Russia will provide support for the development of Iran’s crypto-economy. The cooperation is part of an agreement reached by representatives of leading industry organizations from the two countries, both subjected to western sanctions. дальше »
2018-11-15 03:55 | |
Iran Disconnected From SWIFT, to Launch State Backed Crypto Rial
Global provider of secure financial messaging services, SWIFT, has ousted the Central Bank of Iran (CBI) from its financial banking system. The US-led sanctions will make it difficult for Iran to settle its international deals. дальше »
2018-11-13 18:00 | |
Will Recent Economic Sanctions Drive Iran to Cryptocurrency?
A recent FinCEN advisory has stated that the re-imposition of economic sanctions on November 5 could drive Iran to get more serious about the cryptocurrency experiments it began in 2013. Could Iran Follow North Korea’s Lead Evading Sanctions Using Crypto? Iran has made little secret of its interest in cryptocurrency. дальше »
2018-11-8 01:20 | |
New US Economic Sanctions Leads To Multiple Iran Crypto Exchanges Leaving The Islamic Republic
New Economic Sanctions in US Leads To Withdrawal of Multiple Crypto Exchanges From Iran In an announcement from the US government, new economic sanctions have been established that will prevent the majority of the world from using many of Iran’s major resources, including their oil, shipping, and gas market. Their financial system is included in […] дальше »
2018-11-8 01:18 | |
BlockFi Announces Global Expansion of Its Crypto-Backed Loan Services
Galaxy Capital–backed BlockFiis taking its loan services to the global stage. According to a statement shared with Bitcoin Magazine, the platform is expanding its services to an international audience. дальше »
2018-10-31 17:17 | |
Report: North Korean Elite Behind Scams Targeting Crypto Investors
Members of the ruling elite in North Korea are suspected of launching two scams aimed at exploiting gullible crypto investors still attempting to get in early on a potential moon shoot. The totalitarian state is thought to be using such schemes to stay afloat in the face of international sanctions. дальше »
2018-10-27 00:00 | |
Fincen Claims Iran Is Using Crypto to Evade Sanctions
The Financial Crimes Enforcement Network has warned U. S financial institutions that the Iranian government might be dodging economic sanctions by using cryptocurrencies. The document highlights challenges arising from peer-to-peer virtual currency exchanges and encourages banks to monitor blockchain ledgers for transactions tied to the country. дальше »
2018-10-15 15:35 | |
FinCEN Issues Advisory On Iran’s “Illicit” Use of Crypto to Bypass Sanctions
Concerns are growing surrounding Iran’s use of cryptocurrencies like Bitcoin and Monero – and soon, their own native cryptocurrency – to evade economic sanctions put in place by the U. S. , prompting FinCEN to issue an advisory on the topic. дальше »
2018-10-13 02:30 | |
North Korea Using Bitcoin And Monero To Fund Nuclear Program
Ever heard of the term crypto laundering? North Korea (DPRK) is trading, laundering and mining cryptocurrencies such as Bitcoin (BTC) and possibly Monero (XMR) in order to evade U. S. sanctions, intelligence experts tell Asia Times. дальше »
2018-9-28 16:30 | |
EU Wants to Create ‘Payment Channels’ With Iran: Is There a Crypto Connection?
In spite of the sanctions that have been re-implemented by the United States earlier this year, members of the European Union, who were also signatories to the Iran nuclear deal signed under the Obama Administration, are now seeking to create individual payment channels to conduct business with the Islamic Republic of Iran. This news is […] дальше »
2018-9-27 22:41 | |
How North Korea Could Be Mixing Bitcoin To Get Hold Of USD
According to Cryptoglobe, two US based finance experts, Lourdes C. Miranda and Ross Delston have told Asia Times that they believe North Korea (DPRK) could be mixing cryptocurrencies in order to get hold of US Dollars, in a move designed to totally undermine US economic sanctions. дальше »
2018-9-26 20:00 | |
Researchers: North Korea Is Trading Crypto To Undermine International Sanctions
“International Criminals Prefer Crypto, North Korea Is No Exception” North Korea, one of the most secretive nations on the entire globe, is reportedly utilizing cryptocurrencies and digital assets to bypass international sanctions imposed on the hermit nation by the United States and its allies. дальше »
2018-9-25 07:00 | |
Report: North Korea Is Evading US Sanctions Using Cryptocurrencies
North Korea is reportedly ramping up the use of cryptocurrencies to evade US economic sanctions. It’s also alleged that the country is developing its own native crypto asset to further assist moving money across borders, according to a duo of financial intelligence analysts from Washington D. дальше »
2018-9-24 22:00 | |
Iran Confers ‘Industry’ Status Upon Crypto Mining Activities
Iran’s defiance of the US sanctions and its entry into alternative financial systems is creating inroads for cryptocurrencies. After being sidelined from the Belgium-based global banking and finance system SWIFT, the country is left with few options to handle payments and remittances internationally. дальше »
2018-9-6 16:59 | |
Bitcoin Hits $24000 In Iran As Government Recognises Crypto Mining As An Industry
Recently, Iran have announced that they will start to recognise cryptocurrency mining as an industry. This comes after an increased pressure on the country by the United States changing the economic sanctions. дальше »
2018-9-5 18:00 | |
Iran’s Indigenous Cryptocurrency Is Designed To Beat Trump’s Sanctions
In response to a number of economic sanctions imposed on Iran by the United States, the country had announced that it would be considering the production of a native cryptocurrency, designed to help Iranian banks avoid the sanctions imposed by the Trump administration. дальше »
2018-8-30 23:00 | |
Details of Iran’s National Cryptocurrency Unveiled
Iran has been developing a national cryptocurrency, a move that could allow them to evade US economic sanctions. Informatics Services Corporations, the country’s leading provider of banking systems, has reportedly been designing and developing the cryptocurrency and has now revealed its features. дальше »
2018-8-28 15:55 | |
Investments, Offshores, Foreign Trade – Russia Planning for Crypto
With regulations on the horizon, high-ranking officials in Russia have come up with ideas on how to harness cryptocurrencies when, hopefully, they are finally legalized. The need of finding ways to circumvent sanctions on several fronts seems to be the main incentive for the ingenuity in the corridors of power in Moscow. дальше »
2018-8-28 13:15 | |
Donald Trump and President of Turkey’s Economic Turmoil is Boosting Crypto Activity
Turkey’s Citizens Are Looking Toward Bitcoin United States imposed sanctions on Turkey have had negative consequences upon the country and there is no indication of the Trump Administration changing its stance. дальше »
2018-8-21 21:05 | |
Iran Steps Up Plan for National Crypto After US Sanctions
Right after Washington’s move to impose sanctions that will restrict Iran’s access to US currency, reports came out that Tehran is speeding up the project to develop a national cryptocurrency. Officials in the Islamic Republic believe the state-issued coin could help circumvent the restrictions imposed by the Trump administration. дальше »
2018-8-11 02:10 | |
Iran Turns to Crypto as Geopolitics Greets the 21st Century
Iran is beating the crypto drums amid a plunging Rial and biting US sanctions that have led to some turmoil in ancient Persia. President Hassan Rouhani has ordered a speeding... The post Iran Turns to Crypto as Geopolitics Greets the 21st Century appeared first on Trustnodes. дальше »
2018-8-9 13:37 | |
Iran Turns to Cryptocurrency Malware and Cryptojacking Amidst Economic Downturn
Hackers in Iran are reportedly developing elaborate illegal means of obtaining cryptocurrency. This move comes as the country’s economy continues its downward spiral amidst the impending renewal of sanctions from the United States. дальше »
2018-8-9 23:46 | |
Looming US Sanctions Lead Iran to Develop a National Digital Currency
Iran is planning to issue its own national crypto in the face of looming sanctions by the US government. The Middle Eastern country intends on working with local companies with expertise in cryptography and technology to develop the national crypto, with the country’s central bank being in charge of the development process. This is not […] дальше »
2018-7-29 00:00 | |
Iran To Create Rial-Backed Cryptocurrency To Bypass Donald Trump’s Enacted Sanctions
Iran to Create Country-Backed Crypto After U. S Limits Access to USD Iran’s news platform, PressTV reported that Iran will be taking the mandatory actions to establish its own cryptocurrency. The decision stemmed out of necessity as the U. дальше »
2018-7-27 18:39 | |
The Iranian Government Is Preparing to Launch Its Own Cryptocurrency
The government of Iran is preparing to launch its own cryptocurrency, according to state-controlled media reports. The intended purpose of the new Iranian govcoin is to help the country skirt the international financial sanctions meant to cut its access to the global economy. дальше »
2018-7-27 04:45 | |
Venezuela’s Move to Crypto and away from State Sanctions and Inflation
In order to curb inflation in Venezuela, five zeroes will be removed from the national currency, the Bolivar according to July 26, 2018, reports. Furthermore, the value of the money will reportedly be tied to the government-controlled cryptocurrency, the Petro. дальше »
2018-7-27 23:00 | |
How To Bypass Donald Trump’s Economic Sanctions With Crypto And Bitcoin
We all seem to forget that cryptocurrency was made for this exact reason. By using the blockchain, cryptocurrency can allow citizens to break free from economic pressure to seek liberation from sanctions. дальше »
2018-7-26 14:00 | |
Change.org launches the screensaver that mines crypto for the charity
Crowdfunding Social petition platform, Change. org, has announced the launch of a screensaver that mines Monero on behalf of the organization. “The Mining Screensaver” will pool the computing power of the program’s users, with all XMR generated being automatically transferred to the Change. дальше »
2018-7-18 01:01 | |
Iran is Contemplating Cryptocurrency Use for Avoiding US Sanctions
Iran Is Considering To Use Cryptocurrencies To Help Evade The US Sanctions Iran might be employing the crypto coins as part of its effort in circumventing the current sanctions that are coming from the US. дальше »
2018-7-18 00:30 | |
Change.org Launches Screensaver That Mines Crypto for Charity
Social petition platform, Change. org, has announced the launch of a screensaver that mines Monero on behalf of the organization. “The Mining Screensaver” will pool the computing power of the program’s users, with all XMR generated being automatically transferred to the Change. дальше »
2018-7-18 23:15 | |
Evading US Sanctions: Iran to Begin Using Cryptocurrencies
Economy & Regulation Iran may employ cryptocurrencies as part of its efforts to circumvent the upcoming US sanctions, according to a high-ranking Iranian lawmaker who said the matter will be discussed in parliament soon. дальше »
2018-7-17 09:36 | |
Iranian Government Gags Crypto Exchanges To Fight 127% Inflation And New US Sanctions
The government in Iran has gagged bitcoin exchanges across the country, claim bitcoin users and alternate coin community of the Islamic state. The government has been censoring its citizens from engaging in crypto-economy, to apparently counter the fresh round of economic sanctions that the US government is looking to impose later in August this year. дальше »
2018-7-5 21:31 | |
Crypto transactions are suddenly censored in Iraq
Several Iranians exclusively told CoinDesk they are having trouble accessing crypto exchanges like Binance, Blockchain and LocalBitcoins, even with virtual private networks (VPNs) and other workarounds that were already commonplace because of international sanctions. дальше »
2018-7-4 09:51 | |