Sanctions - Свежие новости [ Фото в новостях ] | |
Ethereum Developer Gets 5 Years In Prison For Teaching North Korea Skirt Sanctions Using Crypto
An Ethereum engineer who gave a lecture on how to use blockchain technology in North Korea was sentenced to 63 months in prison on Tuesday. Cryptocurrency expert Virgil Griffith will pay a $100,000 fine for assisting North Koreans in evading US sanctions through the use of cryptocurrencies. дальше »
2022-4-13 07:23 | |
Former Ethereum Developer Virgil Griffith to Be Sentenced in New York Court Tuesday
Former Ethereum developer Virgil Griffith is set to face sentencing in a New York courthouse on April 12 after pleading guilty to one count of conspiracy to violate international sanctions against North Korea last September. дальше »
2022-4-12 21:25 | |
Law Decoded: Crypto risks, imaginary and real, and creative ways of addressing them, April 4–11
The Treasury admits there’s not much crypto-aided sanctions evasion going on, stablecoins attract regulatory attention, and a fourth futures-based BTC ETF secures approval. дальше »
2022-4-12 21:18 | |
EU seeks to block crypto wallets linked to sanctioned Russians
The European Union is once again showing support for Ukraine during the ongoing war. The EU is now imposing further sanctions on Russia that targets cryptocurrency wallets and the deposits made to these wallets by sanctioned individuals. дальше »
2022-4-9 14:31 | |
Yellen says no ‘significant’ Russian use of crypto to evade sanctions
US Treasury Secretary Janet Yellen said this while appearing before the US House Financial… The post Yellen says no ‘significant’ Russian use of crypto to evade sanctions appeared first on Coin Journal. дальше »
2022-4-7 21:14 | |
Changpeng Zhao says crypto is terrible for avoiding sanctions
The CEO of Binance, Changpeng Zhao, has said that Russia cannot use cryptocurrencies to avoid Western sanctions. Zhao and other executives in the crypto space have argued that Russian oligarchs and institutions could not hide assets using crypto. дальше »
2022-4-6 12:23 | |
Binance CEO says Russia cannot use crypto to evade sanctions
Binance CEO Changpeng Zhao, commonly referred to as CZ, believes Russia cannot use cryptocurrencies to circumvent western sanctions. The post Binance CEO says Russia cannot use crypto to evade sanctions appeared first on CryptoSlate. дальше »
2022-4-6 01:30 | |
VanEck expert: Bitcoin could hit $1.3M if it became a global reserve asset
The firm says sanctions on Russia could see central banks look to ‘change their… The post VanEck expert: Bitcoin could hit $1.3M if it became a global reserve asset appeared first on Coin Journal. дальше »
2022-4-2 16:01 | |
Bank of Japan official calls for G7 nations to adopt common crypto regulations
The Bank of Japan has warned G7 nations that a common regulatory framework for cryptocurrencies needs to be introduced quickly, as current rules do not take into account the potential for digital assets to be used to skirt sanctions. дальше »
2022-4-1 04:33 | |
The Growing Digital Asset Lifeline in Ukraine
Crypto donations have been a major source of support for Ukraine’s defense and humanitarian efforts. Meanwhile, Russian citizens may also embrace crypto more as their economy and currency craters due to international sanctions. дальше »
2022-4-1 15:50 | |
Don’t Help Russia, Or Else… Treasury Official Says US Will ‘Come And Find You’
The US would hold responsible anyone who assists Russia in circumventing financial sanctions in the aftermath of the Kremlin’s act of terrorism on Ukraine, US Deputy Treasury Secretary Wally Adeyemo said Tuesday. дальше »
2022-3-31 07:38 | |
U.S. warns crypto firms against helping Russia: “We will hold you accountable”
Anyone who seeks to help Russia bypass economic sanctions will be held accountable by the US government, says Deputy United States Treasury Secretary Wally Adeyemo. The post U.S. warns crypto firms against helping Russia: “We will hold you accountable” appeared first on CryptoSlate. дальше »
2022-3-31 00:00 | |
Can Bitcoin withstand upcoming Fed rate hikes?
A forty-year high US inflation rate, skyrocketing energy prices, and indications that the US economic recovery may be damaged by the effect from sanctions against Russia over its invasion of Ukraine allpoint to much-feared stagflation – a precursor to recession. дальше »
2022-3-30 20:58 | |
Confirmed: Russians do not evade sanctions using crypto, Chainalysis
As Russia’s war in Ukraine continues, cryptocurrencies are taking on an important role in the conflict, but not in the capacity of evading sanctions on Russian entities or oligarchs. The post Confirmed: Russians do not evade sanctions using crypto, Chainalysis appeared first on CryptoSlate. дальше »
2022-3-30 13:45 | |
Crackdown Against Cryptocurrency Ads Continue In The UK With The Threat Of Sanctions Hanging On The Air
The UK advertising watchdog has issued a red alert to cryptocurrency firms over their adverts. 50 firms are within the crosshairs of the regulator for failing to meet the advertising standards. In the past, the advertising regulator had issued warnings to Floki Inu, Dogecoin over their promises to investors. дальше »
2022-3-30 23:47 | |
Japan amends law to stop Russia exploiting 'crypto-loopholes'
Japan will revise changes to the economic sanctions levied on Russia following Moscow’s invasion of Ukraine. Of late, several reports have alluded to Russia’s efforts to evade the sanctions using The post Japan amends law to stop Russia exploiting 'crypto-loopholes' appeared first on AMBCrypto. дальше »
2022-3-29 20:30 | |
Japan Tightens The Noose On Exchanges To Make Sure Russia Cannot Bypass Sanctions With Crypto
Japan is taking measures to ensure that cryptocurrencies are not used by the Russian Federation to skirt a barrage of international economic sanctions levied against the country over its aggression on Ukraine. дальше »
2022-3-29 19:27 | |
Russian Energy Minister Wants To Legalize Crypto Mining – The Sanctions Are Hurting The Country?
The tables have turned in Russia as the country’s energy minister calls for the legalization of crypto mining. Russia has had to fend for itself in recent months as it has faced escalating sanctions from the West and other nations. дальше »
2022-3-28 15:53 | |
IMF’s conflicting views on sanctions, dollar reserves, and the dangers of Bitcoin
In an interview with Foreign Policy, IMF’s managing directors Kristalina Georgieva and Gita Gopinath shared their views on the impact Russia’s war on Ukraine has on the financial market. дальше »
2022-3-29 15:10 | |
Cato Institute slams Sen. Warren’s sanctions evasion bill: “collateral damage”
Last week United States Senator Elizabeth Warren (D-MA), along with ten other democrat senators, introduced a bill to block cryptocurrency companies from conducting business with sanctioned companies, fearing cryptocurrencies might constitute a vehicle for evading sanctions against Russia in the ongoing war with Ukraine. дальше »
2022-3-25 22:00 | |
ECB president, Christine Lagarde, warns crypto firms against helping Russia avoid sanctions
The sanctions imposed against Russia by the Western countries have put pressure on cryptocurrency exchanges. Some regulators have expressed concern over how Russia could use cryptocurrencies to avoid these sanctions. дальше »
2022-3-23 11:04 | |
The Unnoticed OFAC Budget Ask in Last Week's Crypto Congressional Hearing
U.S. Sen. Elizabeth Warren wants to task the Biden administration and Treasury Department with monitoring crypto transactions for fear of sanctions violations. The two Treasury agencies that would do so might already have the authority they need – but not the money. дальше »
2022-3-23 20:08 | |
FTX CEO criticizes crypto exchanges over their stand on Russia sanctions
Cryptocurrency exchange platforms have been under intense pressure from global regulators to ensure that Russia does not use crypto to avoid Western sanctions. The CEO of FTX, Sam Bankman-Fried, has expressed concern over the stance taken by these exchanges. дальше »
2022-3-20 07:01 | |
FTX CEO Expresses Concern Over Perceived Stance Of Exchanges On Sanctions
The CEO of FTX Sam Bankman-Fried 'SBF' has expressed concerns over how the stance of crypto exchanges is perceived on sanctions placed on Russia. However, SBF places the blame squarely on how crypto exchanges have communicated their policies. дальше »
2022-3-19 15:20 | |
Here’s how the new sanctions bill could hurt the crypto industry
Yesterday, a group of democratic co-sponsors led by Senator Warren introduced a bill titled the Digital Asset Sanctions Compliance Enhancement Act. The post Here’s how the new sanctions bill could hurt the crypto industry appeared first on CryptoSlate. дальше »
2022-3-19 11:00 | |
BitMEX founder Arthur Hayes predicts end of dollar domination and Bitcoin to $1 million
Former BitMex CEO Arthur Hayes in a long op-ed published on his Medium page titled “Energy Cancelled,” explained how the war in Ukraine and resulting sanctions could be the end of the Eurodollar / Petrodollar monetary system. дальше »
2022-3-19 22:30 | |
How blockchain intelligence can prevent Russia from evading sanctions
Head of international policy at Chainalysis explains why crypto is not a silver bullet for evading international sanctions.
дальше »2022-3-17 19:59 | |
Senator Elizabeth Warren Announces Sanctions Compliance Bill for Crypto Companies
The Digital Assets Sanctions Compliance Enhancement Act "would authorize the President to sanction foreign cryptocurrency firms that are doing business with sanctioned Russian entities," the Massachusetts lawmaker said. дальше »
2022-3-17 18:36 | |
Sen. Warren Announces Sanctions Compliance Bill for Crypto Companies
The Digital Assets Sanctions Compliance Enhancement Act "would authorize the President to sanction foreign cryptocurrency firms that are doing business with sanctioned Russian entities," the Massachusetts lawmaker said. дальше »
2022-3-18 18:36 | |