Cryptocoins News / The Cointelegraph - 1 year ago
While it has become harder to access the crypto mixer today, for better or worse, decentralization means it’s near impossible to put an end to it. Sanctions aimed at d...
Cryptocoins News / The Cointelegraph - 1 year ago
The country's central bank will begin studying two possible cross-border CBDC settlement models this quarter. Russia’s central bank is reportedly set to begin developi...
Cryptocoins News / The Cointelegraph - 1 year ago
The country’s central bank will begin studying two possible cross-border CBDC settlement models this quarter. Russia’s central bank is reportedly set to begin developi...
Cryptocoins News / Blockchain - 1 year ago
A central bank digital currency will be used to establish a cross-border settlement mechanism by Russia's central bank (CBDC). The plans are anticipated in 2023's first quarter. By2024, the Bank of Russia planned to launch its digital currency. (Read...
Bitcoin News / Bitcoinist - 1 year ago
The U.S. and other financial institutions and law enforcement agencies are stepping up their efforts to sanction crypto entities. The U.S. and its Office of Foreign Assets Control (OFAC) changed the modus operandi employed to impose sanctions.
The...
Bitcoin News / Bitcoin.com - 1 year ago
Cryptocurrency exchange Binance has become a member of an organization providing training for sanctions compliance. With the move, part of efforts to improve its capabilities in this field, the largest trading platform for digital assets joins a club...
Cryptocoins News / The Cointelegraph - 1 year ago
The crypto exchange has come under scrutiny from policymakers amid multilateral sanctions on Russia and U.S. sanctions on Iran. Binance has become one of the first cry...
Cryptocoins News / The Cointelegraph - 1 year ago
OpenSea’s terms of service explicitly prohibit individuals and organizations from sanctioned regions from using its platform. Nonfungible token (NFT) marketplace Open...
Bitcoin News / Bitcoin.com - 1 year ago
The Central Bank of Russia has introduced measures to protect entities working with digital assets from sanctions pressures. These businesses will be exempted from some reporting requirements as part of a regulatory relief intended to minimize the bu...
Cryptocoins News / The Cointelegraph - 1 year ago
Andrew Fierman highlighted the nuances of sanctions depending on who is involved, what is at stake and where they’re coming from. As many countries, entities and even...
Cryptocoins News / The Cointelegraph - 1 year ago
Coming every Saturday, Hodlers Digest will help you track every single important news story that happened this week. The best (and worst) quotes, adoption and regulat...
Bitcoin News / Google News Bitcoin - 1 year ago
Crypto Exchange Kraken Settles With Treasury Department Over Sanctions Violations – Regulation Bitcoin News& & Bitcoin News
Bitcoin News / Bitcoin.com - 1 year ago
Crypto exchange Kraken has settled with the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) over its apparent violations of sanctions against Iran. The cryptocurrency exchange has agreed to remit $362,159 to settle its poten...
Cryptocoins News / The Cointelegraph - 1 year ago
The U.S.-based crypto exchange agreed to pay more than $362,000 as part of a deal “to settle its potential civil liability” related to violating sanctions against Iran....
Cryptocoins News / The Cointelegraph - 1 year ago
Matthew Ferranti, a Ph.D. candidate at Harvard, pointed out that Bitcoin is an optimal alternative hedging asset for central banks. A research paper published at Harv...
Bitcoin News / Bitcoin.com - 1 year ago
Both facing sanctions, Russia and Cuba are looking into alternative options for cross-border payments, including cryptocurrencies, a Kremlin advisor has unveiled in Havana. Moscow is already developing a mechanism for crypto settlements to circumvent...
Bitcoin News / Bitcoinist - 1 year ago
Previously sanctioned Tornado Cash, an Ethereum-based crypto mixer that provides its community with identity secrecy in digital transactions via its open-source software is up again on the news cycle. The clash between regulators and the crypto spher...
Bitcoin News / Google News Bitcoin - 1 year ago
US Sanctions 3 Individuals, Dozens of Bitcoin, Ether and Bitcoin Cash Addresses on Opioid Allegations& & CoinDesk
Bitcoin News / Google News Bitcoin - 1 year ago
US Sanctions Several Individuals, Dozens of Bitcoin, Ether and Bitcoin Cash Addresses on Opioid Allegations& & CoinDesk