Sanctions - Свежие новости [ Фото в новостях ] | |
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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Russia using crypto to bypass sanctions in oil trade with China, India: report
Russia is relying on crypto in its oil trade with China and India to navigate Western sanctions. While traditional currencies like the Chinese yuan and Indian rupee remain dominant, digital assets such as Bitcoin (BTC), Ethereum (ETH), and the stablecoin… дальше »
2025-3-14 18:42 | |
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Russian oil companies rely on Bitcoin, Ethereum, and stablecoins for trades with China and India: report
Russian oil firms are using Bitcoin, Ethereum, and stablecoins to convert Chinese yuan and Indian rupees into roubles for trade as Western sanctions persist. Faced with Western sanctions, Russian oil firms are actively turning to cryptocurrencies to move money between… дальше »
2025-3-14 10:09 | |
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Tether Freezes $28 million USDT on Russian Exchange Garantex
Garantex says Tether froze $28 million in USDT, halting trades and intensifying US sanctions on Russia's digital trade. The post Tether Freezes $28 million USDT on Russian Exchange Garantex appeared first on BeInCrypto. дальше »
2025-3-6 18:10 | |
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EU sanctions Russia’s crypto exchange Garantex over its ties to blacklisted banks
The European Union has rolled out a new round of sanctions, adding crypto exchange Garantex, which was already blacklisted by the U.S. Treasury’s OFAC. The European Union has added Russian crypto exchange Garantex to its sanctions list as part of… дальше »
2025-2-27 15:39 | |
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Sanctions remain dominant at 33% of illicit crypto flows in 2024, analysts say
Sanctions remain the top illicit crypto category at 33% of illicit volume, as overall blockchain transactions surged to $10.6 trillion in 2024. Crypto transactions jumped 56% in 2024 to $10.6 trillion, while illicit activity fell 24% to $45 billion, now… дальше »
2025-2-19 15:49 | |
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Upbit’s 700,000 rule violations could cost billions in fines under South Korea’s crackdown
South Korea’s Financial Services Commission will soon make a decision on sanctions against Upbit, the country’s largest cryptocurrency exchange, following lapses in customer identity verifications. дальше »
2025-2-18 10:23 | |
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Bitcoin miners in Russia worry about sanctions as government starts collecting wallet addresses
Russian Bitcoin miners fear exposure to sanctions as the government compiles a registry containing wallet addresses and other sensitive data. Bitcoin (BTC) miners in Russia aren’t thrilled about a new government registry that’s scooping up sensitive data, including crypto wallet… дальше »
2025-2-8 12:47 | |
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Deribit to exit Russian market, blames EU sanctions
Cryptocurrency derivatives exchange Deribit is shutting down its services for Russian users to comply with European Union sanctions. The company, headquartered in the Netherlands, announced that it will enforce trading restrictions beginning Feb. 17, with full account closures set for… дальше »
2025-2-6 22:13 | |
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Russia’s official backs CBDC as key tool for business to dodge sanctions: report
A Russian lawmaker has emphasized the digital ruble’s role in helping businesses bypass sanctions and streamline operations. Russia’s central bank digital currency — also known as the digital ruble — will simplify life for entrepreneurs, especially those impacted by sanctions,… дальше »
2025-1-27 11:28 | |
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TORN price soars 170% after court overturned Tornado Cash sanctions
Court overturns Tornado Cash sanctions. The court’s decision limits OFAC’s power on tech control. TORN price jumps 170% to $21.34 post-ruling. In a landmark decision that could reshape the regulatory landscape for cryptocurrency, the Texas court has overturned sanctions on Tornado Cash, leading to a dramatic 170% surge in the price of its native token, […] The post TORN price soars 170% after court overturned Tornado Cash sanctions appeared first on CoinJournal. дальше »
2025-1-22 17:26 | |
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Tornado Cash’s TORN price surges 120% amid news of sanction relief
Tornado Cash’s TORN token jumped 124% on Jan. 22 as speculators reacted to news that a court ruling lifted U.S. sanctions on the platform’s smart contracts. Tornado Cash’s (TORN) token surged 124% on Jan. 22 following a Jan. 21 court… дальше »
2025-1-22 14:19 | |
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SEC fines DCG $38M over alleged investor fraud, sanctions Genesis CEO for negligence
The US Securities and Exchange Commission (SEC) initiated enforcement actions against Digital Currency Group (DCG) and its subsidiary Genesis on Jan. 17. The regulator ordered DCG to pay a $38 million civil penalty and comply with a cease-and-desist order to prevent future violations of securities laws. дальше »
2025-1-18 20:48 | |
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Exploring Bitcoin's role in evading sanctions as Putin follows Trump's lead - Will it work?
Russia has started the use of Bitcoin for cross-border payments Putin sees Bitcoin as the perfect tool to avoid sanctions since it cannot be controlled by countries Over the past year, the dThe post Exploring Bitcoin's role in evading sanctions as Putin follows Trump's lead - Will it work? appeared first on AMBCrypto. дальше »
2024-12-28 08:00 | |
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