Search Results for: sanktsioneeritud

Crypto’s Sanction-Slipping Power: Why Bitcoin’s Neutrality Is Its Greatest Humanitarian Asset

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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…

Analüütikud hoiatavad regulatiivsete riskide eest, kui Venemaa suudab sanktsioonidest kõrvalehoidmiseks kasutada krüpto

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Venemaa võib pöörduda krüptoraha poole, kui see keelatakse SWIFT-i maksesüsteemis. Analüütikud on hoiatanud, et kui Venemaa suudab sanktsioonidest kõrvalehoidmiseks kasutada krüpto, “poliitiline toetus USA-s. for crypto will fall and regulatory risk will…

Krüptobörsi Bitmexi asutajad tunnistasid end pangasaladuse seaduse rikkumistes süüdi

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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…

Iraan hakkab katsetama riiklikku krüptovaluutat,' Arvestab Blockchain Techi aktsiaturu jaoks

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The Central Bank of Iran soon plans to launch the pilot phase of its digital currency project, an official unveiled. The Islamic Republic hopes to a join a growing club of nations that want to take advantage of having a sovereign…

Kenyan Businessman Accused of Defrauding Investors of More Than $140 Miljon

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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…

Russian Government to Track Crypto Transactions With Help From Anti-Drug Organization

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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…

Up to 12 Million Iranians Own Cryptocurrency, Traders Choose Local Exchanges

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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 miljonit. The majority of Iranian traders prefer the services of local crypto exchanges,…

Iranian Lawmakers Oppose Crypto Restrictions, Call for Supportive Regulations

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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…