Search Results for: Cadenaanálisis

Censores de Uniswap 253 Direcciones criptográficas en la lista negra por delitos, Sancionar Asociaciones

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According to a recently published report, the decentralized exchange (dex) Uniswap has blocked roughly 253 cryptocurrency addresses allegedly tied to crimes or government sanctions. The information was discovered by the software developer Banteg who analyzed and saved the shared logs from…

La prohibición de efectivo Tornado de OFAC provoca suspensiones de Github y la lista negra de direcciones criptográficas con $ 437 millones

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En Agosto 8, el servicio de mezcla de ethereum Tornado Cash, y todas las direcciones criptográficas asociadas a la plataforma, fueron oficialmente prohibidos por los EE.UU.. Departamento de Tesorería’s Oficina de Control de Activos Extranjeros (OFAC). Tras la prohibición, el servicio de alojamiento de internet para software…

Profesor sudafricano acusa a funcionario del banco central de difundir información errónea que daña la criptoindustria

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A South African professor, Steven Boykey Sidley, has branded as “balderdash” claims by the South African central bank deputy governor that “90% of cryptocurrency transactions” are illicit. The professor also accused the senior central bank official of spreading inaccurate information that…

El informe de Chainalysis dice $2.2 Se han enviado millones en criptomonedas a grupos prorrusos en Ucrania

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According to a report stemming from the blockchain intelligence company Chainalysis, the firm identified 54 pro-Russian groups that have “collectively received over $2.2 million worth of cryptocurrency.” The paramilitary groups in Ukraine primarily received bitcoin and ether donations but also got…

Por qué los migrantes recurren a las criptomonedas: La clave para lograr el objetivo de la ONU de reducir los costos de las remesas a menos de 3% por 2030

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The cost incurred by African migrants or expatriates when sending funds via the so-called formal corridors remains way above the UN target of less than three percent, the latest data from the World Bank has shown. Por otra parte, la…

ONG de Bitcoin Argentina llevará criptoeducación a las escuelas

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Bitcoin Argentina, an NGO dedicated to the promotion and expansion of Bitcoin and cryptocurrency in the country, is going to take Bitcoin education to high schools. El proyecto, llamó “Schools and Bitcoin,” will help educate high school students about the relevance…

Alcances de Chainalysis $8.6 Valuación de mil millones en $170 Millones Serie F Ronda de Financiamiento

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Cadenaanálisis, a cryptocurrency security and blockchain auditing firm, has announced it has completed a new funding round for its operations. The company raised $170 million in its Series F funding round, which was led by GIC — the Government of Singapore…

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…

Belarus Adopts Legal Procedure for Seizure of Illicit Cryptocurrency

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Implementing a recently signed presidential decree, the government of Belarus has introduced a procedure allowing the state to seize digital currency holdings. The move will grant law enforcement authorities in Minsk powers to seize crypto assets linked to illegal activities. Justice…

El FBI emite una alerta sobre piratas informáticos norcoreanos maliciosos patrocinados por el estado que apuntan a empresas criptográficas

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En abril 18, the Federal Bureau of Investigation (FBI), los Estados Unidos. Departamento de Tesorería, and the Cybersecurity and Infrastructure Security Agency (CISA) published a Cybersecurity Advisory (CSA) report concerning malicious North Korean state-sponsored cryptocurrency activity. According to the U.S. government, law enforcement…