Search Results for: evadir sanciones

US Senators Unveil New Crypto Bill — Experts Call It the ‘Most Direct Attack’ on Personal Freedom and Privacy of Crypto Users

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Two U.S. senators, including Elizabeth Warren, have introduced a bipartisan bill for the regulation of cryptocurrency. La factura, titled “Digital Asset Anti-Money Laundering Act,” es “the most direct attack on the personal freedom and privacy of cryptocurrency users and developers we’ve…

Russian Crypto Mining Giant Bitriver Considers Challenging US Sanctions

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Rusia’s Bitriver, one of the largest operators of crypto mining data centers, may take legal action against the U.S. over the decision to place it under sanctions. The company insists it does not help the Russian government to circumvent international restrictions….

Crypto Industry Lobbies Against Bills Targeting Russian Oligarchs Evading Sanctions Using Cryptocurrency

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The crypto industry is lobbying U.S. lawmakers against two bills aimed at preventing Russian oligarchs from using cryptocurrency to avoid sanctions. Los Estados Unidos. and many other countries placed sanctions on them after Russia began its invasion of Ukraine. Bills Preventing Wealthy…

EE. UU. acusa a los conspiradores de Ethereum Dev que presuntamente ayudaron a Corea del Norte a evadir sanciones usando criptomonedas

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Dos ciudadanos europeos han sido acusados ​​de conspirar con el desarrollador de Ethereum Virgil Griffith para ayudar a Corea del Norte a evadir EE. UU.. sanciones usando criptomonedas, el Departamento de Justicia (DOJ) Anunciado. ellos conspiraron “to teach and advise members of the North Korean government on…

US Treasury’s OFAC Adds 3 ETH Addresses Linked to North Korean Cybercrime Group to SDN List

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The Office of Foreign Asset Control (OFAC) has added three ethereum addresses to its Specially Designated Nationals And Blocked Persons List (SDN). OFAC alleges the ether addresses are controlled by the Lazarus Group, a cybercrime group that is associated with North…

Republic of Ireland to Prohibit Political Cryptocurrency Donations

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The government of Ireland is preparing to ban political parties from accepting campaign donations in cryptocurrency. The move aims to block the perceived threat of Russian interference in the European nation’s elections against the backdrop of a clash between the West…

Jefe del BCE: Las criptomonedas "ciertamente" se están utilizando para eludir las sanciones rusas

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

Funcionario del Tesoro de EE. UU.: No vemos que las criptomonedas puedan usarse a gran escala para evadir sanciones

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Los Estados Unidos. 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…

Deutsche Bank to Exit Russia, Says There Will Be No New Business There

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Alemania’s Deutsche Bank has become the latest financial services giant to confirm it’s leaving Russia over Moscow’asalto militar a Ucrania. The bank has been reducing its Russian exposure since 2014 when Russia annexed Crimea and the conflict in Eastern Ukraine…

Coinbase Blacklists Over 25,000 Crypto Addresses Tied to Russian Individuals and Entities

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The cryptocurrency exchange Coinbase has addressed the company’s procedures toward complying with sanctions in a blog post published on Sunday. The crypto firm says that respecting sanctions plays a “vital role in promoting national security” and the acts can help deter…