Kategorie: crypto evade sanctions

EZB-Chef: Kryptowährungen werden „sicher“ verwendet, um russische Sanktionen zu umgehen

The European Central Bank (ECB) warns cryptocurrencies are being used to evade sanctions by Russians. ECB President Christine Lagarde warns crypto firms against becomingaccomplicesin the crime. ECB President Lagarde Is Certain About Crypto Being Used to Evade Russian Sanctions......

US-Finanzbeamter: Wir sehen nicht, dass Krypto in großem Maßstab verwendet werden könnte, um Sanktionen zu umgehen

Die USA. Department of the Treasury does not see that cryptocurrency could be used in a large-scale way to evade sanctions. “Its share as a medium for illicit finance is not anywhere as large as just using cash,” a senior Treasury......

Analysten warnen vor regulatorischen Risiken, wenn Russland Krypto verwenden kann, um Sanktionen zu umgehen

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......