Sanctions - Свежие новости [ Фото в новостях ] | |
Tether In The Hot Seat: US Federal Inquiry Into Potential Sanctions And AML Violations
Cryptocurrency company Tether is currently under federal investigation for possible sanctions and anti-money laundering (AML) violations, according to the Wall Street Journal. The criminal inquiry, led by prosecutors from the Manhattan US Attorney’s Office, is examining whether Tether’s stablecoin USDT has been utilized by third parties to fund illicit activities, including drug trafficking, terrorism, and […] дальше »
2024-10-26 22:03 | |
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Tether CEO denies reports as US probes and weighs sanctions
Tether CEO Paolo Ardoino denied reports of lawmakers investigating the major cryptocurrency company over potential violations of anti-money-laundering and sanctions laws. The reported investigation, led by Manhattan prosecutors, focuses on whether Tether’s cryptocurrency (USDT) has been used to fund illegal… дальше »
2024-10-26 21:38 | |
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BRICS leaders push Bitcoin to bypass Western sanctions as Putin calls for alternatives
BRICS leaders advocate Bitcoin use to bypass Western sanctions, highlighting a shift towards decentralized financial systems. The post BRICS leaders push Bitcoin to bypass Western sanctions as Putin calls for alternatives appeared first on Crypto Briefing. дальше »
2024-10-24 21:34 | |
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Отчет: иранские биржи связаны с властями и участвуют в обходе санкций
Большинство иранских централизованных криптобирж связаны с правительством и участвуют в обходе страной санкций. К такому выводу пришла OSINT-исследовательница Мария Нур. Current status of Iran's local cryptocurrency Exchanges: Tens of Millions of Users and Severe US Sanctions By @MARIANOOR_BTC Nobitex, Excoino, Wallex, and Bit Pin are four major CEXs in Iran. дальше »
2024-10-23 17:00 | |
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Moscow probes Cryptex, UAPS just days after US sanctions
Russia has launched a criminal case against the founders of the anonymous payment system UAPS and Cryptex just days after OFAC imposed sanctions. Russian authorities have opened a criminal probe into the founders of the anonymous payment system UAPS and… дальше »
2024-10-3 17:21 | |
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Global Effort Disrupts Russia Linked Network Using Crypto to Evade Sanctions, U.S. Charges Two Russians
Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for their involvement in operating money laundering services that catered to cybercriminals using cryptocurrencies, U.S. authorities announced on Thursday. дальше »
2024-9-30 08:26 | |
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U.S. Treasury Sanctions Cambodian Tycoon With Ties to Pig Butchering Scams
One of Cambodia’s wealthiest businessmen has been hit with U.S. sanctions for allegedly playing a role in serious human rights abuses – including human trafficking and torture – tied to a pig butchering scam operation headquartered in the Southeast Asian country. дальше »
2024-9-18 19:57 | |
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Binance founder Changpeng Zhao set for release after 4-month US sentence
Changpeng Zhao, founder of Binance, will be released from US custody on September 29, 2024, after serving a reduced four-month sentence for violating US anti-money laundering and sanctions regulations. дальше »
2024-9-17 21:15 | |
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Gold Market Open Hours during Geopolitical Events
Gold has always been more than just a pretty metal; it’s a safe haven for investors when things get hard. When geopolitical events – wars, sanctions, political instability – shake the world, investors turn to gold to protect their assets. дальше »
2024-9-17 17:37 | |
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Former Binance CEO Changpeng Zhao to be released from U.S. prison
Binance founder Changpeng Zhao, commonly known as CZ, will be released from prison on Sept. 29. Zhao, 47, was sentenced to four months in prison for violations of U.S. anti-money laundering and sanctions regulations. He is currently being held at… дальше »
2024-9-16 16:51 | |
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US sanctions Cambodian senator involved in crypto-related human trafficking scams
The U.S. Department of the Treasury’s Office of Foreign Assets Control has sanctioned Cambodian businessman Ly Yong Phat for his role in operating cyber-scam centers that exploited trafficked workers to run crypto scams. In a Sept. 12 press release, Phat,… дальше »
2024-9-14 13:40 | |
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Federal Judge Threatens Ryan Salame With Sanctions After Former FTX Exec Says He Lied About Plea Deal Last Year
A federal judge on Thursday told former FTX executive Ryan Salame that he could be hit with sanctions after Salame lied to the judge about prosecutors not making promises to him as part of his plea deal last year, CNBC reported. дальше »
2024-9-14 21:01 | |
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'Bitcoin a matter of national security' - Mara’s CEO after Russia mined $3B
Russia made $555 million in taxes from $3B BTC mined last year in the wake of Western sanctions This remarkable feat tipped Mara’s Thiel to call Bitcoin and mining a "national security" matteThe post 'Bitcoin a matter of national security' - Mara’s CEO after Russia mined $3B appeared first on AMBCrypto. дальше »
2024-9-8 00:00 | |
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Russia mined over $3 billion in Bitcoin last year, boosting tax revenue amid sanctions
Sergey Bezdelov, Director of Russia’s Industrial Mining Association, revealed that around 54,000 BTC, more than $3 billion, were mined in Russia last year, according to local news outlet Izvestia. дальше »
2024-9-7 16:15 | |
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Russia mined nearly 54,000 Bitcoin in 2023, says industry expert
Russia's significant Bitcoin mining in 2023 could bolster its economy, attract investors, and help circumvent international sanctions. The post Russia mined nearly 54,000 Bitcoin in 2023, says industry expert appeared first on Crypto Briefing. дальше »
2024-9-7 12:26 | |
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Russian likely to rely on Garantex for sanctions evasion with new legislation, Chainalysis alerts
Blockchain analysts warn that the Russian government may use crypto exchanges like Garantex for sanctions evasion under the new legislation. The Russian government is likely to rely on domestic crypto exchanges like Garantex for sanctions evasion as it adapts to… дальше »
2024-9-6 09:34 | |
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Russia to test cross-border crypto payments in September - Reasons?
Russia's latest efforts to evade international sanctions involves crypto again Latest initiative and trials will use NPC system Russia is set to begin trials for cryptocurrency exchanges andThe post Russia to test cross-border crypto payments in September - Reasons? appeared first on AMBCrypto. дальше »
2024-8-28 22:30 | |
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Russia nears crypto exchange trials to bypass sanctions: report
Russia is said to begin trials of crypto exchanges and token transactions for cross-border payments to mitigate the impact of international sanctions. Russia appears to be days from starting trials of crypto exchanges and token transactions for cross-border deals in… дальше »
2024-8-27 11:07 | |
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Moscow to test crypto for international payments
Russia's crypto trials could reshape global financial systems, offering new avenues for international trade amidst sanctions and regulatory shifts. The post Moscow to test crypto for international payments appeared first on Crypto Briefing. дальше »
2024-8-27 10:44 | |
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Russia Set to Launch State-Backed Cryptocurrency Exchanges
Russia is developing national crypto exchanges to regulate digital assets and promote trade, but experts question their viability amid sanctions and legal hurdles. The post Russia Set to Launch State-Backed Cryptocurrency Exchanges appeared first on BeInCrypto. дальше »
2024-8-24 20:30 | |
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Russia considers launching trading platforms for stablecoins on domestic stock exchanges: report
Russia is set to launch two new crypto exchanges, one in St. Petersburg and another in Moscow, with a focus on stablecoin development. As sanctions continue to impact Russia‘s financial sector, the country is now planning to establish at least… дальше »
2024-8-24 10:55 | |
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Iran's crypto-mining crackdown - Why is the country offering bounties now?
A major heatwave has worsened the electricity crisis in Iran Mining activities have historically allowed the country to mitigate effects of international sanctions Iran is intensifying its cThe post Iran's crypto-mining crackdown - Why is the country offering bounties now? appeared first on AMBCrypto. дальше »
2024-8-17 03:30 | |
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Russia: Crypto to counter international sanctions, here's how
Russia passes bills to formalize international cryptocurrency payments by September. The bill also stipulated cryptocurrency mining regulations with energy limitations. Russia is on tracThe post Russia: Crypto to counter international sanctions, here's how appeared first on AMBCrypto. дальше »
2024-8-1 20:00 | |
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Russia Moves to Legalize Crypto Use for International Payments—Here’s Why
According to the latest reports, Russia is now accelerating its regulatory efforts on crypto usage—a move that comes amidst increasing international sanctions, which are impacting business operations and financial transactions. дальше »
2024-7-31 07:30 | |
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Russia approves cryptocurrency for international trade amid sanctions pressure
Russian lawmakers have approved a groundbreaking new law allowing the use of cryptocurrency for global transactions as the country continues to face intense financial pressure from Western sanctions. дальше »
2024-7-31 21:14 | |
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Russia moves to regulate crypto as US sanction pressures rise
Russia's crypto regulation efforts underscore the increasing role of digital assets in geopolitical and economic strategies amid US sanctions. The post Russia moves to regulate crypto as US sanction pressures rise appeared first on Crypto Briefing. дальше »
2024-7-31 17:35 | |
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El Salvador proposes crypto trade with Russia amid sanctions pushback
El Salvador has reportedly suggested using digital assets like Bitcoin for trade with Russia to circumvent the extensive economic sanctions imposed on Moscow. Alexander Ilyukhin, Russia’s first secretary at the Nicaraguan embassy and head of its El Salvador office, revealed this in an interview with Russian state media outlet Izvestia. дальше »
2024-7-30 23:00 | |
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El Salvador proposes crypto for trade with Russia, embassy official says
El Salvador has proposed using crypto for trade with Russia to navigate financial constraints imposed by sanctions, according to a Russian embassy official. El Salvador has proposed using Bitcoin (BTC) for trade with Russia, as the latter has limited options… дальше »
2024-7-29 12:33 | |
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Russia mulls launching tokens backed by cenbank-owned gold: report
As sanctions keep biting, Russia is exploring gold-backed tokenized assets for cross-border trades, with plans for broader testing by year-end. Russian lawmakers are exploring the introduction of gold-backed tokenized assets, directly managed by the central bank, as a solution for… дальше »
2024-7-27 14:32 | |
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US sanctions Venezuela’s Tren de Aragua for cryptocurrency crimes and human trafficking
The US Department of the Treasury has sanctioned the Tren de Aragua, a notorious criminal organization originating from Aragua, Venezuela. The group, initially a prison gang, has expanded across the Western Hemisphere, engaging in various illegal activities, including the unlawful use of cryptocurrencies for criminal purposes. дальше »
2024-7-17 17:35 | |
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Crypto exchange Payeer faces $10m fine for flouting EU sanctions on Russia
Latvia’s Financial Crime Investigation Service (FNTT) has imposed a record $10 million fine on the crypto payment service provider Payeer for breaching European Union sanctions on Russia. According to an official statement from the FNTT, Payeer facilitated access to its… дальше »
2024-7-12 10:35 | |
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Lithuania fines crypto firm Payeer €9.3m over sanctions and AML violations
Payeer faces record fines for facilitating transactions with Russian users in violation of international sanctions and anti-money laundering regulations. дальше »
2024-7-11 19:51 | |
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Payeer fined €9.3m for sanctions evasion
Lithuania has imposed a €9.3 million ($10.07 million) fine against local cryptocurrency firm Payeer over sanctions violations, Reuters reported on Wednesday. Specifically, Lithuania’s financial crimes watchdog, the Financial Crimes Investigation Service (FNTT), penalized the regulated crypto company for facilitating the… дальше »
2024-7-10 17:38 | |
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LiquiTrade faces sanctions as Canada cracks down on unregistered crypto exchanges
LiquiTrade faces sanctions for illegal operations under Canada’s Securities Act. BCSC found LiquiTrade enabled unregistered trading of crypto derivatives. Four exchanges have been banned amid the heightened Canada’s crackdown. дальше »
2024-7-9 13:27 | |
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Russia contemplating permanently legalizing stablecoins for cross-border payments
The Russian government is contemplating the official legalization of stablecoins for international transactions to simplify cross-border payments for Russian companies amid ongoing sanctions, Izvestia reported on July 3, citing the Russian central bank. дальше »
2024-7-4 22:48 | |
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Russia’s central bank might legalize stablecoins for trades with China: report
The Bank of Russia is considering approving stablecoins for cross-border trades, as local businesses explore alternative methods to conduct trade with China amid sanctions. Russia‘s central bank, the Bank of Russia, is considering the legalization of stablecoins for cross-border transactions… дальше »
2024-7-4 12:36 | |
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EU bans crypto providers supporting Russia’s defence-industrial base
The European Council has unveiled a 14th package of sanctions, targeting crypto providers established outside of Europe that support Russia’s defence-industrial base. European leaders have adopted another package of sanctions designed to target “high-value sectors of the Russian economy, like… дальше »
2024-6-25 13:02 | |
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OFAC sanctions employee of Russian state-owned gold producer for laundering money via crypto
The U. S. Treasury has sanctioned a Russian national working at Polyus, Russia’s largest state-owned gold producer for being involved in a complex crypto laundering scheme. The U. S. Department of Treasury on Jan. дальше »
2024-6-13 12:25 | |
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Could the U.S. start imposing sanctions against crypto exchanges?
A new bill introduced in the United States gives Biden broad powers to block access to digital assets. On June 5, Senator Mark Warner’s strategic amendment to the Intelligence Authorization Act for Fiscal Year 2025 was published on X. The… дальше »
2024-6-13 16:21 | |
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Senate Bill Could Open Crypto to U.S. Sanctions, but Industry Trying to Head It Off
A piece of legislation with heavy implications for the digital assets sector made it through the Senate Select Committee on Intelligence's funding package recently without most in the industry – and many in Congress – apparently aware of it, but industry insiders consider its chances for survival to be limited. дальше »
2024-6-11 19:11 | |
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SEC to shut down Salt Lake Regional Office following DEBT Box sanctions fiasco
The SEC's Salt Lake office is set to close after a judge's order the agency to pay $1.8 million due to a lawsuit against DEBT Box. The post SEC to shut down Salt Lake Regional Office following DEBT Box sanctions fiasco appeared first on Crypto Briefing. дальше »
2024-6-6 06:11 | |
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