Sanctions - Свежие новости [ Фото в новостях ] | |
Can EU Sanctions Stop The Russia-Backed Stablecoin’s Shocking Growth?
The EU is considering sanctions on A7A5, a ruble-backed stablecoin thriving despite US restrictions and mounting legal scrutiny. Its unclear origins and rapid growth challenge global regulators struggling to curb illicit crypto flows. дальше »
2025-10-7 22:26 | |
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Russia-backed A7A5 stablecoin moved over $6B despite US sanctions: report
Russian ruble-backed stablecoin A7A5 has helped move over $6 billion across borders since August 2025, despite some of its key operators being hit by Western sanctions. According to a recent report by the Financial Times, A7A5 allegedly has close ties… дальше »
2025-10-7 11:32 | |
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TOKEN2049 strips U.S.-sanctioned A7A5 stablecoin from sponsor list
TOKEN2049 scrubbed all references to the A7A5 stablecoin from its website and speaker roster following Reuters’ inquiry. The swift takedown of the platinum sponsor, targeted by U.S. sanctions, revealed the event’s reactive posture to a major compliance scandal. On Oct.… дальше »
2025-10-4 23:28 | |
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A7 leaks expose $8b crypto pipeline fueling Russia’s shadow politics
A massive leak of internal documents from a Putin ally’s firm details a sophisticated financial network. It reveals how $8 billion in crypto became the lifeblood for sanctions evasion and political manipulation in Moldova. On Sept. 26, blockchain analytics firm… дальше »
2025-9-27 23:39 | |
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XRP price prediction: all the latest Polymarket odds on when an XRP ETF will be approved
Rising Polymarket odds about an XRP ETF approval has turbocharged XRP price predictions. With the way things are playing out in the crypto space, it’s likely that the SEC sanctions an XRP ETF anytime soon. дальше »
2025-9-18 11:25 | |
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Belarus president wants banks to lean on crypto amid Western sanctions
Belarus president дальше »
2025-9-10 12:01 | |
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Washington sanctions 19 entities while $16.6B in US losses intensifies pressure
The United States sanctioned 19 entities in Myanmar and Cambodia tied to cyber-fraud compounds that target victims worldwide, adding new names to the OFAC sanctions list. The move raises immediate compliance requirements for banks, payment firms, and crypto venues that could touch these actors through correspondent flows or dollar-linked stablecoins. дальше »
2025-9-9 13:15 | |
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US sanctions Russian national, Chinese firm aiding North Korea’s crypto schemes
U.S. Treasury targets a global network laundering crypto to fund North Korea's weapons programs, sanctioning key individuals and companies. дальше »
2025-8-28 11:37 | |
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Vitalik Buterin Makes New Proposal to Enhance Ethereum’s Neutrality
Ethereum developer Ameen Soleimani warned that FOCIL could expose validators and developers to prosecution under US sanctions law. The post Vitalik Buterin Makes New Proposal to Enhance Ethereum’s Neutrality appeared first on BeInCrypto. дальше »
2025-8-24 00:00 | |
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Kyrgyzstan appeals to US, UK after crypto firms hit with sanctions over Russia ties
Kyrgyzstan urges US and UK to lift sanctions on local crypto firms accused of helping Russia evade western restrictions. дальше »
2025-8-22 16:21 | |
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Lazarus strikes again? $23m theft topples UK-registered crypto platform
North Korea’s notorious Lazarus Group has been blamed for a $22.8 million crypto heist that crippled UK-registered exchange Lykke, forcing its shutdown and triggering investor lawsuits. The British Treasury’s sanctions office linked the state-backed hackers to thefts of Bitcoin, Ethereum,… дальше »
2025-8-18 21:30 | |
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Coins and Conflict: How crypto fuels the modern battlefield
From bankrolling ballistic missiles to arming militants, crypto is shaping the modern battlefield as a shadowy lifeline for groups seeking to bypass sanctions. дальше »
2025-8-11 16:15 | |
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How Russia is using Kyrgyzstan’s crypto market to bypass sanctions: report
Has Russia turned Kyrgyzstan’s booming crypto market into a backdoor for moving funds? A new report sheds light on how Kyrgyz-registered exchanges are helping Russian networks evade sanctions. According to TRM Labs, Kyrgyzstan’s crypto industry has exploded from near-zero to… дальше »
2025-7-24 14:34 | |
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Here’s how North Korean hackers are still getting paid in crypto despite sanctions
TRM Labs says North Korean IT workers have laundered millions in USDC and USDT while secretly working for blockchain startups. North Korea continues to rely on crypto to quietly fund its weapons programs and the U.S. government is stepping up… дальше »
2025-7-17 17:25 | |
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US sanctions network aiding North Korean IT workers in targeting crypto companies
Continuing its crackdown on North Korea’s efforts to infiltrate U. S. companies, the Treasury Department has sanctioned two individuals and four entities for aiding malicious IT workers in infiltrating crypto firms. дальше »
2025-7-9 09:40 | |
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Tornado Cash sanctions case comes to an end, $TORN surges 14%
The long-running legal battle between crypto advocacy group Coin Centre and the US Treasury Department over the sanctioning of Tornado Cash has been officially concluded, bringing a dramatic chapter in crypto regulation to a close. дальше »
2025-7-9 16:01 | |
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Court closes Tornado Cash sanctions case ahead of co-founder’s trial
A years-long legal battle between crypto policy group Coin Center and the US Treasury Department over the sanctioning of crypto mixer Tornado Cash has officially come to an end. In a June 7 post on X, Coin Center director Peter… дальше »
2025-7-9 12:19 | |
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US Government Drops Tornado Cash Appeal, Boosting TORN’s Value
Tornado Cash secured a major legal victory with the US dropping its appeal, offering protection from future sanctions. However, ongoing legal issues still cloud the platform's future. The post US Government Drops Tornado Cash Appeal, Boosting TORN’s Value appeared first on BeInCrypto. дальше »
2025-7-7 23:00 | |
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Ukraine cracks down on 60 crypto firms, 73 individuals over Russian sanctions evasion
Ukraine has expanded its economic pressure campaign against Russia by imposing sanctions on 60 crypto-linked companies and 73 individuals involved in financial schemes designed to bypass international restrictions. дальше »
2025-7-7 16:09 | |
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Ukraine imposes sanctions on Russian crypto entities
Ukraine has imposed sweeping new sanctions targeting Russian individuals and crypto-related entities accused of facilitating financial flows that support the Kremlin’s war efforts. In a July 6 statement reported by RBC Ukraine, President Volodymyr Zelenskyy said the latest sanctions package,… дальше »
2025-7-7 11:37 | |
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OFAC sanctions crypto wallets tied to Russian bulletproof hosting provider Aeza Group
United States authorities have sanctioned a crypto wallet linked to Russia-based Aeza Group, accused of enabling ransomware operations and darknet markets. According to the Treasury’s Office of Foreign Assets Control (OFAC), the designation targets Aeza Group’s entire cyber infrastructure, including… дальше »
2025-7-3 09:14 | |
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Russian-British dual national charged for sending crypto to fund pro-Russian militias in Ukraine
A Russian-British dual national was charged for sending cryptocurrency to pro-Russian militias in eastern Ukraine, breaching UK sanctions. A Russian-British dual citizen appeared before Westminster Magistrates’ Court in London on Tuesday, facing charges related to sending cryptocurrency to separatist militias… дальше »
2025-7-1 14:56 | |
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Huione crypto laundering network thrives despite supposed shutdown and regulatory sanctions: Chainanalysis
Crypto laundering network Huione continues to operate at scale, with its transaction volumes increasing even after FinCEN had designated it a primary money laundering concern. Despite reports of its shutdown and removal of its website and Telegram channels, the Chinese-language… дальше »
2025-6-13 15:47 | |
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Binance prepares to welcome Syrian traders after U.S. lifts sanctions
Binance declared that it is prepared to open its platform to Syrian residents interested in trading cryptocurrency. The shift follows the recent suspension of U.S. sanctions on Syria. According to a recent notice issued by the crypto exchange, Syria is… дальше »
2025-6-12 10:51 | |
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Russian crypto CEO charged in $530M laundering scheme tied to US sanctions
Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money laundering, wire fraud. In a sweeping indictment that highlights growing enforcement around sanctions evasion and crypto misuse, US federal prosecutors have charged Russian national Iurii Gugnin with running a sophisticated cross-border fraud and money laundering […] The post Russian crypto CEO charged in $530M laundering scheme tied to US sanctions appeared first on CoinJournal. дальше »
2025-6-11 16:06 | |
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Crypto Liquidations Reach $800 Million as US Plans Further Sanctions on China
Trump’s possible new sanctions on China have caused a major market downturn, but they may push investors in Asia toward Bitcoin as part of a broader de-dollarization trend. The post Crypto Liquidations Reach $800 Million as US Plans Further Sanctions on China appeared first on BeInCrypto. дальше »
2025-5-31 22:09 | |
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US government sanctions Philippines firm over massive crypto scam infrastructure
The U.S. Treasury Department on Thursday sanctioned Funnull Technology Inc., a Philippines-based firm allegedly at the center of a vast cyber fraud network enabling cryptocurrency scams. Funnull is accused of providing technical infrastructure for hundreds of thousands of websites linked… дальше »
2025-5-30 20:17 | |
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U.S. Treasury sanctions Burmese militia group over crypto pig butchering scams
The United States Department of the Treasury has imposed sanctions on the Karen National Army, a Burmese militia group, accusing it of orchestrating large-scale crypto scams alongside other offences. дальше »
2025-5-7 15:33 | |
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U.S. sanctions Myanmar warlord and militia tied to cyber scams
The United States has imposed sanctions on a Myanmar warlord and the militia he leads for their involvement in major cyber scams, including cryptocurrency-related fraud, that have harmed U. S. citizens. дальше »
2025-5-6 21:29 | |
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Russia’s Central Bank and Finance Ministry is Launching a Crypto Exchange
Russia's government is introducing a centralized crypto exchange for high-net-worth investors, aiming to bypass international sanctions and establish a regulated crypto market. The post Russia’s Central Bank and Finance Ministry is Launching a Crypto Exchange appeared first on BeInCrypto. дальше »
2025-4-24 01:43 | |
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Yemen’s crypto exodus: DeFi usage soars 63% as U.S. sanctions cripple Houthi banking
Houthi jumped to DeFi amid U. S. sanctions against Yemen and Iranian backers. DeFi usage in Yemen spiked to 63%, a trend TRM Labs projected would expand. The U. S. has sanctioned Yemen-basThe post Yemen’s crypto exodus: DeFi usage soars 63% as U. дальше »
2025-4-19 10:00 | |
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Decentralized finance gains ground in Yemen amid US sanctions
Locals in Yemen have turned to decentralized finance as a way to navigate sanctions imposed by the United States that have cut off access to traditional banking services. According to blockchain intelligence firm TRM Labs, some Yemenis are increasingly using… дальше »
2025-4-18 11:33 | |
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Ethereum developer Virgil Griffith released early from prison
Ethereum developer and early contributor Virgil Griffith has been granted early release from prison after serving nearly five years for violating U.S. sanctions on North Korea. Griffith, 41, was arrested in 2019 following a controversial trip to North Korea, where… дальше »
2025-4-9 18:29 | |
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OFAC sanctions crypto addresses linked to Russia’s Garantex to disrupt Houthi financing
The U.S. Treasury Department has imposed sanctions on crypto addresses associated with Russia’s Garantex in its latest action against the Houthis and their funding operations. The U.S. Department of the Treasury’s Office of Foreign Assets Control has imposed sanctions on… дальше »
2025-4-3 11:32 | |
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Russia’s central bank weighs CBDC launch delay to mid-2026 over migration issues: report
The Bank of Russia is reportedly pushing back the digital ruble’s launch to mid-2026 as banks face hurdles in migrating from foreign software amid sanctions. Russia‘s central bank, the Bank of Russia, is considering delaying the full launch of its… дальше »
2025-4-3 10:19 | |
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Coinbase CLO Paul Grewal Says Tornado Cash Faces Potential Re-Sanctions
Despite the US Treasury lifting sanctions on Tornado Cash, Coinbase's Paul Grewal cautions that this move doesn't guarantee long-term freedom, urging for judicial action to prevent future sanctions. дальше »
2025-3-25 10:49 | |
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Tornado Cash goes live on MegaETH testnet as OFAC lifts sanctions
An anonymous developer has ported the Ethereum-based cryptocurrency mixer Tornado Cash to the recently deployed MegaETH public testnet. On March 21, the developer, who goes by Gunboats on X, confirmed they’d successfully deployed the privacy-focused protocol, calling the contract ETHTornado. дальше »
2025-3-24 14:20 | |
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Tornado Cash ported to MegaETH testnet after U.S. Treasury lifts sanctions
Tornado cash has been ported to the newly launched MegaETH public testnet following the removal of sanctions against the protocol. The crypto privacy protocol Tornado Cash was ported to MegaETH testnet, as originally reported by The Block. Developer Gunboats named… дальше »
2025-3-24 13:15 | |
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South Korea Intensifies Crypto Crackdown: KuCoin and Others Face Scrutiny
Key Takeaways: Things are not going too well for unregistered crypto exchanges operating in South Korea. Major exchanges such as KuCoin and BitMEX are among those facing possible sanctions. The The post South Korea Intensifies Crypto Crackdown: KuCoin and Others Face Scrutiny appeared first on CryptoNinjas. дальше »
2025-3-24 13:40 | |
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TORN gains by 100% after U.S delists Tornado Cash from sanctions list - Meaning?
U. S Treasury has delisted Tornado Cash from sanctions list, triggering 100% gains for TORN Insiders hailed the update as a ‘win’ for privacy tech in crypto On 21 March, the U. S TreasurThe post TORN gains by 100% after U. дальше »
2025-3-22 12:00 | |
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TORN soars 55% after US removes emoves Tornado Cash from sanctions list
Tornado Cash price rose more than 55% after US removed the crypto mixer from its sanctions list. TORN hit highs of $15. 23 and looked poised for more gains. Tornado Cash, a popular privacy-focused Ethereum mixer, has been removed from the U. дальше »
2025-3-22 22:02 | |
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TORN Jumps 75% As US Treasury Removes Tornado Cash From Sanctions List
The US Treasury reversed its sanctions on Tornado Cash, leading to a surge in TORN token value. However, concerns about ongoing illicit activity, particularly North Korean money laundering, continue to overshadow the platform's future. дальше »
2025-3-21 19:15 | |
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US Treasury lifts sanctions on Tornado Cash, allowing access for Americans
The U.S. Department of the Treasury has lifted sanctions against Tornado Cash, a decentralized cryptocurrency mixer, effectively legalizing its use for American citizens. This move reverses the August 2022 sanctions imposed by the Office of Foreign Assets Control, which had… дальше »
2025-3-21 18:35 | |
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US Treasury removes Tornado Cash addresses from blacklist, maintains sanctions on developer
The delisting may influence future regulatory approaches to decentralized technologies, highlighting the complexity of sanctioning immutable code. The post US Treasury removes Tornado Cash addresses from blacklist, maintains sanctions on developer appeared first on Crypto Briefing. дальше »
2025-3-24 17:49 | |
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South Korea to Sanction Multiple Crypto Exchanges for Operating Illegally
Coinspeaker South Korea to Sanction Multiple Crypto Exchanges for Operating Illegally South Korean financial authorities will reportedly start sanctions against a list of overseas crypto exchanges for operating without proper licensing. дальше »
2025-3-24 12:28 | |
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Sanctioned Russian Crypto Exchange Garantex Launches a New Platform
Global Ledger's report reveals Grinex as a direct continuation of the Russian crypto exchange Garantex, surviving sanctions and arrests. Blockchain evidence links the two, showing illicit activities persist despite regulatory efforts. дальше »
2025-3-19 19:32 | |
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Russia goes crypto in oil trade with China and India: report
Russia is using cryptocurrencies in its oil trade with China and India to bypass Western sanctions. This is according to a report from Reuters published on March 14, and which cited multiple sources in the know regarding the matter. дальше »
2025-3-16 22:53 | |
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