Cryptocoins News / The Cointelegraph - 1 year ago
A bitter dispute between Paxful's co-founders in Delaware courts may have led to the crypto marketplace's sudden closure. A bitter dispute between Paxful’s co-founder...
Bitcoin News / Bitcoin.com - 1 year ago
Switzerland’s troubled Credit Suisse and its rescuer, USB, are subject to an investigation into whether bankers helped Russian oligarchs evade Western sanctions, according to a media report. Some major U.S. banking institutions are also under scrutin...
Bitcoin News / Bitcoinist - 1 year ago
Following Russia’s invasion of Ukraine, the US Department Of Justice (DOJ) has been applying sanctions to stop financial institutions from facilitating Russian residents. In its recent actions, many financial firms, including crypto companies,...
Bitcoin News / Bitcoin.com - 1 year ago
Wallbit, a crypto-enabled neobank, announced it would stop serving users in Venezuela after its banking partner in the U.S. called on it to do so. The platform announced this move was the direct result of the economic sanctions that the country is cu...
by COINS NEWS - 1 year ago
Some companies in Venezuela are using the stablecoin tether as a way of sidestepping sanctions and settling payments with foreign customers and providers. Local reports indicate that, while the most popular use case for the stablecoin involves its pu...
Bitcoin News / Google News Bitcoin - 1 year ago
Reports Indicate USDT Is Being Used in Venezuela to Facilitate Settlements and to Avoid Sanctions – Bitcoin News& & Bitcoin News
Bitcoin News / Bitcoin.com - 1 year ago
Russian marketplaces on the dark web have continued to operate despite Western sanctions and efforts to shut them down, according to a report accessing the illicit blockchain space amid the world’s “first crypto war.” Ransomware actors and high-risk...
by COINS NEWS - 1 year ago
Since Russia invaded Ukrainian territory over a year ago, sanctions have been imposed on trade with the federation. These sanctions apply to almost the entire Western world, including cryptocurrency exchanges. According to research by blockchain anal...
Bitcoin News / Bitcoin.com - 1 year ago
Major crypto exchanges have failed to prevent sanctioned Russian banks and traders from transacting, according to a blockchain forensics report. At least two established coin trading platforms continue to allow Russians to use their bank cards in pee...
Cryptocoins News / EthereumWorldNews - 1 year ago
Huobi and KuCoin are reportedly processing transactions tied to sanctioned Russian banks.& Customers are able to trade on the crypto exchanges using debit issued by the sanctioned banks.& Tether is reportedly used by both exchanges to cater...
Cryptocoins Exchanges / Binance - 1 year ago
link to article (no paywall link) Binance, the world’s largest cryptocurrency change, expects to pay financial penalties to settle present U.S. regulatory and law-enforcement investigations of its business, the firm’s chief technique officer stated...
Cryptocoins News / Blockchain - 1 year ago
Despite the DoJ's crypto financial sanctions targeting Russia, local authorities helped their American colleagues. (Read More)
More / Bitcoin Reddit - 1 year ago
Report: https://www.youtube.com/watch?v=_uFDDoFS9Dc submitted by /u/zero_fucks_now [link] [comments]
More / Bitcoin Reddit - 1 year ago
One of my supervisors at my job is Iranian. He recently said that his mother had purchased a VPN using Bitcoin and was then able to use WhatsApp and other social medias to contact him. The Iranian government has made social media and VPNs illegal. W...
Bitcoin News / Bitcoin.com - 1 year ago
South Korea has imposed sanctions on the North in relation to a number of cyberattacks often resulting in the theft of cryptocurrency. The authorities in Seoul say the regime in Pyongyang is using the digital assets to fund its nuclear and missile de...
Cryptocoins News / The Cointelegraph - 1 year ago
The sanctions against several well-known individuals and hacking groups came just hours after S. Korea announced a joint cyber venture with U.S. intelligence agencies against ransomware t...
Cryptocoins News / The Cointelegraph - 1 year ago
The government department said it would impose “full blocking sanctions” on Jonatan Zimenkov and his crypto addresses due to his connections with a sanctions evasion network....
Cryptocoins News / Blockchain - 1 year ago
Compass Mining customers are suing for $2 million for fraud. The firm terminated connections with Russian hosting provider Bit River and didn't restore clients' Bitcoin machines. It cut connections with Bit River over non-applicable US sanctions. (Re...
Cryptocoins News / CoinJournal - 1 year ago
The decentralised nature of Tornado Cash has made it nearly impossible to put an end to it.
Chainalysis revealed that total inflows to the mixer dropped by 68% in the 30 days after sanctions.
Tornado Cash’s smart contract code can be used...