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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 | |
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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 | |
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Poloniex Revised Terms of Use, Shutters Services in Several Countries
With a revision to the popular exchange’s terms of use, users from a handful of jurisdictions will have their access to Poloniex shuttered. According to an October 18, 2018, update, “the websites and the services offered by Poloniex (as defined below) are NOT addressed to persons who have their registered office or place of residence in China, Germany, Pakistan, the U. дальше »
2018-10-26 22:46 | |
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FinCEN Warning: Iran Destabilizing the Financial System and Using Cryptocurrencies to Dodge Sanctions
The Financial Crimes Enforcement Network (FinCEN) issued an advisory report on Oct. 11 to US financial institutions warning them about Iran’s activities to “exploit the financial system” and evade US sanctions using cryptocurrencies. дальше »
2018-10-15 19:04 | |
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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 | |
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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 | |
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Cryptocurrency As An Alternative To Power The Opposition In Rojava, Syria
Syria is being weighed down by economic sanctions and one of the country’s Northern town’s is considering cryptocurrency as a way to overcome them. The town, called Rojava, has been designated as part of the Democratic Federation of Northern Syria. дальше »
2018-10-11 14:05 | |
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U.S. Senators Push for Stronger Sanctions Against Venezuelan Petro
A bipartisan group of senators in the United States are seeking strong sanctions against Venezuela’s Petro. The proposed sanctions would extend an executive order from March to prohibit U. S. residents from providing software to the Venezuelan government in its efforts to launch the Petro. дальше »
2018-10-8 06:25 | |
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Venezuela: President Nicolas Maduro Announces Launch of National Cryptocurrency
In an effort to reinvigorate an economy crippled by socialism on one hand and US-led sanctions on the other, Venezuela established the Economic Recovery, Growth, and Prosperity Program, which resulted in the development of a state-supported cryptocurrency. дальше »
2018-10-4 19:39 | |
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North Korea Can Use Hot Virtual Wallets to Circumvent U.S. Sanctions
North Korea is a country that has been hit hard by U.S. sanctions in recent years, as the international community, and specifically the United States government attempts to push its… The post North Korea Can Use Hot Virtual Wallets to Circumvent U.S. Sanctions appeared first on CoinCentral. дальше »
2018-10-2 18:37 | |
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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 | |
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North Korea Using Cryptocurrencies to Circumvent U.S. Sanctions According to Experts
Two U. S-based financial crimes and intelligence experts, Lourdes Miranda and Ross Delston, have said that it is likely that North Korea is using both established DLT-based digital assets like bitcoin and ether to bypass U. дальше »
2018-9-28 07:00 | |
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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 | |
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Report: North Korea Adopts Cryptocurrencies to Evade U.S. Sanctions
Despite a formal crackdown on foreign-made financial products, North Korea is increasingly utilizing cryptocurrencies to circumvent strict U. S. sanctions, reported Asia Times on Sept. 24. North Korea Adopts Bitcoin Spearheading the revelations are two Washington D. дальше »
2018-9-27 08:00 | |
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SEC Issues More Sanctions to PlexCoin Cryptocurrency ICO Token Scam Members
SEC Seeks Sanctions Against Plexcoin Organizers The US Securities and Exchange Commission (SEC) is looking to impose sanctions on the perpetrators behind the scamming ICO known as Plexcoin. Since December 2017, the SEC has been involved in a lawsuit against PlexCorps, the company that allegedly organized the Plexcoin token crowdsale. The case, in which the […] дальше »
2018-9-27 23:39 | |
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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 | |
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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 | |
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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 | |
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Dash Text Enables Remittance via SMS to Turn Venezuela Into a ‘Dash Nation’
Dash Text, an SMS-operated mobile application, has just launched in Venezuela and is aimed at enabling easy remittance in the DASH cryptocurrency. As Venezuela suffers from strict international sanctions and its national currency, the Bolivar, is being diluted on a daily basis, transactions and cross-border payments have become extremely cumbersome. дальше »
2018-9-24 16:59 | |
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Bitcoin Price Analysis - The waiting game
Network fundamentals continue to suggest a vast improvement in scaling capacity and stewardship by the entire industry. Increases in both interest and access to Bitcoin at the retail and institutional levels continue to pave the way for further adoption and understanding. дальше »
2018-9-17 21:03 | |
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Cryptocurrency Is Not Conducive for Terrorism, Says Defense Expert to U.S. Congress
Despite tired rhetoric that speaks to the contrary, cryptocurrency is an inefficient form of money for terrorist organizations. However, one expert believes the U. S. ought to take steps to prevent its adoption as a sanctuary financial conduit for global terrorist networks. дальше »
2018-9-9 07:00 | |
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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 | |
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Iran wintesses sharp bitcoin, price surpasses $24,000 amid economic instability
Iranians desperately buy cryptocurrencies fearing US sanctions and economic instability. Demand for bitcoin rises manyfold as the first cryptocurrency shows less volatility than the national currency of the Islamic Republic. дальше »
2018-9-7 16:55 | |
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Bitcoin Hits $24,000 In Iran After Government Okays Mining
The world’s most expensive bitcoin core (BTC) price is in Iran. A combination of high foreign currency demand, economic sanctions and an improved regulatory environment – with some speculation – have sent the price of the leading digital currency skywards. дальше »
2018-9-6 04:05 | |
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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 | |
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Iran Officially Recognizes Cryptocurrency Mining
As economic sanctions start to bite, Iran is now looking to cryptocurrencies to ease the damage. The world’s third-largest oil-producer seeks to follow in the footsteps of Venezuela, which has issued an oil-backed digital currency called the Petro. дальше »
2018-9-5 01:55 | |
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Venezuela’s Cryptocurrency Petro Has No Users, No Investors and No Oil to Back It Up
The petro has stirred up a lot of debate among the cryptocurrency community. Some believe it is a successful example of using the technology to create resource-backed assets and bypassing financial sanctions. дальше »
2018-9-3 18:55 | |
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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 | |
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Iran is Preparing National Rial-Backed Cryptocurrency to Evade US Sanctions
Rogue state Iran has reportedly announced details about its plans to launch and support its own national cryptocurrency, in an attempt to evade sanctions imposed by the Trump administration. Iran Cryptocurrency Will Be Backed By Rial The Republic of Iran is facing an economic crisis due to United States-led sanctions, and its rial fiat currency. дальше »
2018-8-30 21:00 | |
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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 | |
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Iran Set to Make U-turn on Cryptocurrency Ban
Iran is reportedly considering going back on its cryptocurrency ban. This move comes as the government makes definitive steps towards creating a national virtual currency to circumvent U. дальше »
2018-8-29 13:55 | |
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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 | |
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Iran: Central Bank Figure Hints Cryptocurrency Ban Will End In September
Iran will likely reverse its cryptocurrency ban in September, a central bank official told a conference August 26, paving the way for official regulation in the country. Regulators Revisit April Exchange Block The country, which introduced a blanket ban on trading in April this year, has since seen economic turmoil return to its economy in light of fresh US sanctions, its national currency losing a significant chunk of its value since. дальше »
2018-8-27 13:00 | |
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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 | |
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Venezuela Nationalizes Petro, Will Introduce Crypto-Based Salary System for Workers
Venezuelan President Nicolas Maduro recently revealed that the nation’s oil-backed cryptocurrency, the petro, will be used as a unit of account by the state oil company PDVSA. дальше »
2018-8-16 00:26 | |
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Turkey’s president wants people to buy this homegrown phone instead of the iPhone
Turkey and the United States are currently embroiled in a bitter diplomatic spat over the detention of an American evangelical pastor. This has resulted in an economic war between the former allies, with the United States issuing sanctions on the country, and placing tarrifs on certain Turkish goods. дальше »
2018-8-15 16:16 | |
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Russia Sells US Assets, Might Move Away From Trading in Dollars as Ruble Falls 8% in Days, Bitcoin at a Premium
Russia has been selling US securities amid new sanctions, but has no plans to start shutting down US companies, according to Russia’s Finance Minister Anton Siluanov. “We have lowered to the. дальше »
2018-8-13 14:59 | |
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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 | |
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Cryptocurrency Exchange WEX Sold To Separatist From Kremlin-Supported Donbass
Russian-speaking cryptocurrency exchange WEX, formerly known as BTC-e, was sold to a militiaman who fought in separatist Ukranian region of Donbass. He earlier explained that such inrecognized states as Donbass, Abkhazia and Transnistria are in need of financial system resistant to sanctions. дальше »
2018-8-10 22:25 | |
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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 | |
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Iranian Hackers Develop Ransomware to Secure Bitcoin Amidst Looming U.S. Sanctions
Iranian hackers are currently responsible for a series of ransomware attacks. These attacks tend to render a computer system unusable until a certain number of bitcoins are paid, As reported by the Wall Street Journal on August 7, 2018. дальше »
2018-8-9 11:26 | |
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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 | |
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Iranian Hackers using Ransomware to hoard Bitcoin
With its economy already in shambles and with harsh sanctions from the United States looming, Iran has been increasingly turning to Bitcoin and other cryptocurrencies to make transactions. Of course hackers from the country are also in on this cryptocurrency gold rush. дальше »
2018-8-9 21:42 | |
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