Search Results for: sanktioneret

Cryptos sanktions-glidende kraft: Hvorfor Bitcoins neutralitet er dens største humanitære aktiv

af den digitale valutaøkonomi med

Decentralized networks such as Bitcoin’s don’t know national allegiance, they only know math. And when you’re trying to get your savings out of an ATM, or send a payment to relatives in a war-torn environment, someone else’s politics is the last…

Analytikere advarer om regulatoriske risici, hvis Rusland er i stand til at bruge krypto til at undgå sanktioner

af den digitale valutaøkonomi med

Russia could turn to cryptocurrency if it is banned from the SWIFT payments system. Analysts have warned that if Russia is able to use crypto to evade sanctions, “political support in the U.S. for crypto will fall and regulatory risk will…

Crypto Exchange Bitmex's grundlæggere erklærer sig skyldige i overtrædelser af bankhemmelighedsloven

af den digitale valutaøkonomi med

The founders of cryptocurrency derivatives exchange Bitmex, Arthur Hayes and Benjamin Delo, have pled guilty to violations of the U.S. Bank Secrecy Act. “As a result of its willful failure to implement AML and KYC programs, Bitmex was in effect a…

Iran skal pilotere 'national kryptovaluta,' Overvejer Blockchain Tech for aktiemarkedet

af den digitale valutaøkonomi med

Irans centralbank planlægger snart at lancere pilotfasen af ​​sit digitale valutaprojekt, en embedsmand afsløret. The Islamic Republic hopes to a join a growing club of nations that want to take advantage of having a sovereign…

Kenyansk forretningsmand anklaget for at have bedraget investorer for mere end $140 Million

af den digitale valutaøkonomi med

Businessman and owner of a Kenyan football club, Ricardo Badoer, has been accused of fleecing more than $140 million from investors via his Aidos Kuneen cryptocurrency. Threats Against Investors According to a local report, Kenyan businessman Ricardo Badoer is being accused…

Russisk regering sporer kryptotransaktioner med hjælp fra antinarkotikaorganisationen

af den digitale valutaøkonomi med

Russian institutions have responded to a call from а public movement for joint efforts to identify cryptocurrency transfers related to drug trade. The anti-drug organization, Stopnarkotik, recently asked the interior ministry and the central bank to investigate alleged connections between U.S.-sanctioned…

Op til 12 Millioner iranere ejer kryptovaluta, Handlende vælger lokale børser

af den digitale valutaøkonomi med

Cryptocurrencies are a popular investment among Iranians and estimates suggest that the number of those who already own one coin or another may be as high as 12 million. The majority of Iranian traders prefer the services of local crypto exchanges,…

Iranske lovgivere er imod kryptorestriktioner, Ring for støttebestemmelser

af den digitale valutaøkonomi med

Members of the Iranian parliament, the Majlis, have voiced concerns over Tehran’s restrictive policies towards innovations such as cryptocurrencies. Following the release of a study recommending a new approach towards the crypto industry, the lawmakers have called for the adoption of…