Sanctions - Свежие новости [ Фото в новостях ] | |
3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet
On May 4, 2020, the blockchain surveillance firm Chainalysis published a three-part series covering a crypto Ponzi scheme, North Korea, and Iran’s use of digital currencies like bitcoin. The company’s research papers discuss the Poland-based crypto Ponzi called Futurenet, a hosting service allegedly tied to North Korea, and how Iran-based exchanges are bypassing OFAC sanctions […] The post 3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet appeared first on Bitcoin News. дальше »
2020-5-7 01:05 | |
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Iran Licenses $7.3 Million Bitcoin Mining Enterprise, Move Aimed at Easing U.S. Sanctions
Iran has issued a bitcoin mining license to Iminer, a Turkish-based company. Iminer will operate up to 6,000 rigs, with a computing power of 96,000 terahash per second (TH/s) in total. According to media reports, the miner has spent $7. дальше »
2020-5-5 03:15 | |
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Coronavirus Is Doing More to Topple Iran’s Regime Than Trump Ever Could
The coronavirus outbreak is doing a better job of undermining Iran's government than Trump's airstrikes and sanctions ever could. The post Coronavirus Is Doing More to Topple Iran’s Regime Than Trump Ever Could appeared first on CCN.com дальше »
2020-3-3 00:42 | |
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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
дальше »2020-2-27 08:39 | |
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North Korea suspected of tenfold increase in Monero mining
The authorities of North Korea are increasing mining capacities and repeatedly increased the production of Monero within the last two years. Monero attracts Pyongyang as a cryptocurrency with a high degree of confidentiality that can help circumvent international sanctions. дальше »
2020-2-14 12:13 | |
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North Korea Increases Monero (XMR) Mining Efforts To Help Avoid Sanctions
North Korea is expanding its mining operations of privacy coin Monero (XMR), while the regime is trying its best to find a way around US and UN sanctions. In a recent report by cybersecurity company Recorded Future, it’s being said that the Monero network traffic originating from IP addresses belonging to North Korea have increased […] дальше »
2020-2-13 05:53 | |
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North Korea Is Expanding Its Monero Mining Operations, Says Report
North Korea may be boosting its monero mining efforts to circumvent sanctions and avoid being tracked. дальше »
2020-2-13 17:25 | |
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North Korean Internet Use Spikes 300% as Regime Turns to Cryptocurrencies
According to a new report, North Korean internet usage is up as state actors use it as a means for raising revenues and skirting sanctions
дальше »2020-2-12 17:03 | |
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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. дальше »
2020-2-6 05:00 | |
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Virgil Griffith Pleads Innocence to North Korea Sanctions Violation Charges
Former Ethereum Foundation member, Virgil Griffith has pleaded not guilty to conspiracy charges filed against him by the U. S. Attorney’s office. Griffith who is accused of aiding North Korea in evading sanctions faces a maximum of 20 years in prison if found guilty. дальше »
2020-1-31 18:00 | |
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Why Iranians are Avoiding Bitcoin, While Venezuelans Embrace It
There is a conjectured assumption that Iranians are clamoring for bitcoin to stave off the effects of biting sanctions, but the situation on the ground is different. Bitcoin trades in… The post Why Iranians are Avoiding Bitcoin, While Venezuelans Embrace It appeared first on CoinCentral. дальше »
2020-1-30 00:12 | |
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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. дальше »
2020-1-28 19:00 | |
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Venezuelan oil buyers wary of Petro payments
Venezuela's Petro digital currency remains mired in controversy. To add to the country’s economic worries some oil buyers have reportedly halted purchases in fear of violating U.S. sanctions. дальше »
2020-1-26 14:09 | |
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Iran Thinks It Can Outwit Trump. The Key? Bitcoin
As tensions mount between the United States Trump administration and the Iran regime, the rogue state has been working on a strategy to outwit the US President and get around his economic sanctions and political pressure – and it all relies heavily on Bitcoin and cryptocurrencies. дальше »
2020-1-25 01:00 | |
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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. дальше »
2020-1-20 20:45 | |
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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. дальше »
2020-1-16 02:00 | |
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Leaked documents: UN warns against participation in cryptoconference in North Korea
The United Nations warns blockchain specialists not to attend a cryptocurrency conference in North Korea in February. Participation in such events could be evaluated as a violation of international sanctions against North Korea. дальше »
2020-1-21 23:50 | |
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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. дальше »
2020-1-16 18:58 | |
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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. дальше »
2020-1-16 16:25 | |
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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. дальше »
2020-1-16 14:35 | |
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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
дальше »2020-1-16 12:26 | |
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Bitcoin IRA Could Face Sanctions as Lawsuit Intensifies
Custodian Kingdom Trust recently turned to a federal judge to call for sanctions against Bitcoin IRA after its lawyers filed the same court action in several different jurisdictions. Trust Kingdom, Bitcoin IRA Fight Heats Up Despite the fact that the cryptocurrency space is only 11 years old, there have already been several grudges that lasted for a long time, now. дальше »
2020-1-9 15:00 | |
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Dow Soars 230 Points After Trump Soothes Markets with Cry for Peace
Tensions between the US and Iran eased on Wednesday, lifting the Dow Jones as Trump appeared to favor economic sanctions moving forward. The post Dow Soars 230 Points After Trump Soothes Markets with Cry for Peace appeared first on CCN.com дальше »
2020-1-9 23:04 | |
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Oil Prices Swing Wildly as Trump’s Sanctions Threat Against Iraq Likely to Backfire
Crude oil's volatile ride continued on Wednesday, as prices peaked at new 52-week highs before crashing again. The post Oil Prices Swing Wildly as Trump’s Sanctions Threat Against Iraq Likely to Backfire appeared first on CCN.com дальше »
2020-1-9 20:14 | |
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$1M Bond to Keep Alleged North Korea Sanctions Violater Griffith in Alabama for Now
Ethereum foundation researcher Virgil Griffith has been released to parents’ home in Alabama on a $1 million bail
дальше »2019-12-30 22:55 | |
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U.S. “Sanctions Bill from Hell” is a Declaration of War on Europe as Well as Russia
DASKA is a proposed U.S. bill designed to sanction anyone doing business with Russia. Here's why it could backfire tremendously. The post U.S. “Sanctions Bill from Hell” is a Declaration of War on Europe as Well as Russia appeared first on CCN.com дальше »
2019-12-26 22:00 | |
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President of Iran Proposes Cryptocurrency To Muslim Nations to Fight Economic Sanctions
Hassan Rouhani, the President of Iran, stated Muslim regions creating a cryptocurrency could be the best alternative to defeat the US dollar’s dominance. He called the economic sanctions of US, tools used to dominate and bully other nations. дальше »
2019-12-20 23:16 | |
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