Sanctions - Свежие новости [ Фото в новостях ] | |
Tornado Cash’s Legal War Against US Sanctions Ends In Defeat For Crypto Mixer
The popular crypto mixer Tornado Cash, which facilitates the anonymity of transactions, has lost a lawsuit over the US Treasury Department’s sanctions. The Treasury’s Office of Foreign Assets Control (OFAC) had accused the mixer one year ago of money laundering. дальше »
2023-8-19 20:40 | |
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Coinbase-Backed Group Loses Lawsuit Arguing Tornado Cash Sanctions Overstepped U.S. Treasury's Authority
A group of crypto investors and developers lost a lawsuit funded by Coinbase which sought to argue that the U.S. Treasury Department overstepped its authority in sanctioning Tornado Cash, a mixing service. дальше »
2023-8-18 23:21 | |
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Huawei Reports 3% Revenue Growth and Widened Profit Margin in H1 2023 amidst Sanctions Challenges
Coinspeaker Huawei Reports 3% Revenue Growth and Widened Profit Margin in H1 2023 amidst Sanctions Challenges Despite the US sanctions and the current economic situation in China, Huawei has continued to innovate and diversify. дальше »
2023-8-14 14:50 | |
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Russia to launch CBDC pilot in August
The pilot program will expand its functionality towards the end of 2023. Russia was trying to tackle the financial strain due to Western sanctions through CBDCs. Russian central bank, The BaThe post Russia to launch CBDC pilot in August appeared first on AMBCrypto. дальше »
2023-8-10 09:30 | |
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Nexo Champions Crypto Compliance, Joining Forces with ACSS to Enhance Industry Standards
July 27, 2023 – Nexo, the world’s leading institution for digital assets, in a pivotal move, has joined a vanguard of firms entering the Association of Certified Sanctions Specialists (ACSS), demonstrating a stalwart commitment to global regulatory compliance. дальше »
2023-7-27 16:37 | |
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Nexo joins the ACSS demonstrating its commitment to global regulatory compliance
In a significant move, Nexo, the world’s top institution for digital assets, has joined the avant-garde of companies joining the Association of Certified Sanctions Specialists (ACSS), demonstrating a steadfast dedication to international regulatory compliance. дальше »
2023-7-28 16:00 | |
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Digital Ruble: Aim And Impact On Cryptocurrency Adoption
Russian President Vladimir Putin’s signing of the bill to grant legal tender status to a “digital ruble” comes at a time of severe economic challenges for Russia, mainly due to the ongoing war in Ukraine and the subsequent Western sanctions imposed on the country. дальше »
2023-7-25 10:30 | |
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DeFi Platforms And Bitcoin ATMs Face Major KYC Hurdles With New US Bill
A new bill introduced into the US Senate proposes to tighten Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations for decentralized finance (DeFi) services. The Crypto-Asset National Security Enhancement and Enforcement (CANSEE) Act aims to prevent money laundering, stop crypto-facilitated crime and sanctions violations, and ensure that DeFi services meet the same AML and […] дальше »
2023-7-20 00:00 | |
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Tornado Cash Sanctions Called “Unprecedented And Unlawful” By The Blockchain Association
The Blockchain Association and DeFi Education Fund have filed an amicus brief calling the U. S. Treasury Department’s decision to sanction Tornado Cash “unprecedented and unlawful. ” Until OFAC imposed sanctions, Tornado Cash was the most popular privacy-protecting tool on Ethereum, the world’s second-largest digital asset platform. дальше »
2023-6-3 00:30 | |
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US Treasury challenged over Tornado Cash sanctions
In a bid to reverse sanctions against Ethereum's privacy service, Tornado Cash, plaintiffs question the U.S. Department of Treasury's interpretation of property rights. дальше »
2023-5-25 21:03 | |
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Coinbase-supported motion counters Tornado Cash sanctions
The filing asserts that the Treasury does not possess the necessary jurisdiction to ban Tornado Cash and its associated transactions. дальше »
2023-5-25 16:30 | |
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Ledger CEO says ‘sharded’ recovery seeds could be disclosed on subpoenaes
Pascal Gauthier, the CEO of Ledger, suggested on May 22 that wallet keys stored via Ledger Recover could be disclosed in the event of government sanctions. Subpoenas could reveal user seeds Under Ledger’s new Recover program, user wallet seeds can be “shared” and stored by three different parties. дальше »
2023-5-23 23:33 | |
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Treasury sanctions Huriya CEO’s Tether address over Russia connections
The U. S. Treasury and its Office of Foreign Assets Control (OFAC) imposed sanctions on various entities with ties to Russia on May 19. Treasury sanctions new crypto address OFAC has sanctioned several entities including Huriya Private FZ LLE, a company based in the United Arab Emirates (UAE). дальше »
2023-5-20 00:27 | |
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SMIC Sustains 20.6% YoY Revenue Fall in Q1 2023 to Record First Income Deficit in Three Years
Coinspeaker SMIC Sustains 20. 6% YoY Revenue Fall in Q1 2023 to Record First Income Deficit in Three Years Chinese chip powerhouse SMIC saw Q1 revenue fall to $1. 46 billion as it continues to withstand chip shortages and US trade sanctions. дальше »
2023-5-12 18:02 | |
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Department of Justice Investigates Binance for Alleged Russian Sanctions Breach
The U.S. Department of Justice (DOJ) is investigating the role Binance plays in the evasion of Russian Sanctions using crypto The post Department of Justice Investigates Binance for Alleged Russian Sanctions Breach appeared first on BeInCrypto. дальше »
2023-5-6 14:00 | |
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US DOJ investigating Binance for potential violations of Russian sanctions
DOJ’s national security division is investigating Binance. Binance is accused of enabling Russians to circumvent US sanctions. The inquiry is focusing on both Binance and its officials. Binance, the largest cryptocurrency by trading volume, is under investigation by the US Department of Justice (DOJ) for potential violations of Russian sanctions. дальше »
2023-5-6 11:54 | |
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U.S. Justice Department Investigating Binance for Russia-Related Sanctions Violations: Bloomberg
The United States Justice Department's national security division is conducting an inquiry into whether Binance allowed the violation of U.S. sanctions related to Russia's invasion of Ukraine on its platform, according to a Bloomberg report. дальше »
2023-5-7 05:40 | |
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U.S. Justice Department Investigating Binance For Russia-Related Sanctions Violations: Bloomberg
The United States Justice Department's national security division is conducting an inquiry into whether Binance allowed the violation of U.S. sanctions related to Russia's invasion of Ukraine on its platform, according to a Bloomberg report. дальше »
2023-5-6 05:40 | |
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Is Binance in trouble again? This latest report could add smoke to the fire...
The DoJ is reportedly probing Binance on whether or not it enabled the evasions of sanctions placed on Russia The report comes days after the exchange was accused of lifting trade restrictions The post Is Binance in trouble again? This latest report could add smoke to the fire... appeared first on AMBCrypto. дальше »
2023-5-6 00:25 | |
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Binance probed by DOJ over potential Russian sanctions violations
The U. S. Department of Justice (DOJ) is looking into possible violations of Russian sanctions by Binance, Bloomberg reported May 5. Specifically, the DOJ’s national security division intends to determine whether Binance or its executives circumvented sanctions around Russia’s invasion of Ukraine. дальше »
2023-5-6 23:44 | |
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Elizabeth Warren calls crypto ‘method of choice’ for sanction evasion
Senator Elizabeth Warren testified before the Senate Armed Services Committee on May 4, where she emphasized crypto’s use in crime and sanctions evasion. Russia, North Korea’s crypto use in 2022 During her testimony, Warren said: “Cryptocurrency is now the method of choice for countries to evade sanctions so that they can fund weapons programs support […] The post Elizabeth Warren calls crypto ‘method of choice’ for sanction evasion appeared first on CryptoSlate. дальше »
2023-5-6 23:14 | |
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Justin Sun’s Crypto Exchange Poloniex Agrees to $7.6M OFAC Settlement
Justin Sun-owned Poloniex exchange has reached a $7.6 million settlement with the OFAC for alleged violation of sanctions. The post Justin Sun’s Crypto Exchange Poloniex Agrees to $7.6M OFAC Settlement appeared first on BeInCrypto. дальше »
2023-5-2 18:45 | |
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Crypto exchange Poloniex settles case with US OFAC for this violation
Poloniex agreed to pay over $7 million for violating sanctions law between January 2014 to November 2019 The exchange had processed transactions worth over $15 million from users located in sanThe post Crypto exchange Poloniex settles case with US OFAC for this violation appeared first on AMBCrypto. дальше »
2023-5-2 00:00 | |
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Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges
Crypto exchange Poloniex will remit $7.59 million to settle sanctions violations allegations with the U.S. Treasury Department's Office of Foreign Asset Control (OFAC), the sanctions watchdog announced Monday. дальше »
2023-5-2 21:22 | |
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US imposes sanctions on individuals for aiding North Korea
The Office of Foreign Assets Control (OFAC) of the U.S. Treasury has sanctioned three individuals for using illegal financing and illicit cyber activity to support the Democratic People's Republic of Korea (DPRK). дальше »
2023-4-25 01:57 | |
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All about the latest sanctions placed by the US OFAC on these BTC addresses
The US Treasury Department sanctioned three individuals for their links to the DPRK regime These individuals in some way helped the regime launder stolen/illicit cryptocurrencies The United The post All about the latest sanctions placed by the US OFAC on these BTC addresses appeared first on AMBCrypto. дальше »
2023-4-24 19:15 | |
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U.S. Sanctions 3 North Koreans for Supporting Hacking Group Known for Crypto Thefts
The U.S. Treasury Department's sanctions watchdog banned three North Korean individuals for supporting the Lazarus Group, a North Korean hacking team known for crypto thefts. дальше »
2023-4-24 17:33 | |
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Binance Ends Russian Account Limits as Country Uses Tech to Bypass Sanctions
Binance is reportedly allowing users to purchase crypto with Russian bank cards after curbing its service in the country following international sanctions. The post Binance Ends Russian Account Limits as Country Uses Tech to Bypass Sanctions appeared first on BeInCrypto. дальше »
2023-4-24 16:40 | |
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Lack of regulatory clarity on payment solutions could undermine US sanctions, says expert
Anja Manuel said U.S. sanctions generally work with “responsible” blockchain firms but not when there are fintech solutions available to individuals looking to circumvent them. дальше »
2023-4-23 22:59 | |
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How Sovereign Governments Are Using Crypto to Evade Sanctions
Bad actors, including some governments, continue to exploit the anonymity of blockchain transactions to get around sanctions and conduct illicit business. The post How Sovereign Governments Are Using Crypto to Evade Sanctions appeared first on BeInCrypto. дальше »
2023-4-21 00:48 | |
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Binance claims to comply with sanctions against Russia
In response to recent reports that Binance has removed restrictions on crypto accounts held by Russian nationals and entities exceeding €10,000 ($12,000), a spokesperson for the world’s largest cryptocurrency exchange has reiterated the platform’s commitment to international sanctions compliance. Binance… дальше »
2023-4-18 17:48 | |
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Binance allegedly lifts limits for Russian users amid regulatory crackdown
Binance has reportedly started informing Russian users about lifting part of the sanctions implied in April 2022, related to withdrawal and deposit policies. In April 2022, two months after the Russo-Ukrainian war began, Binance imposed restrictions on Russian Federation citizens… дальше »
2023-4-18 12:12 | |
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