カテゴリー: crypto evade sanctions

ECBチーフ: 暗号通貨は「確実に」ロシアの制裁を回避するために使用されています

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......

米国財務省当局者: 制裁を回避するために暗号が大規模な方法で使用される可能性があるとは思わない

アメリカ. 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......

アナリストは、ロシアが制裁を回避するために暗号を使用できる場合、規制リスクを警告します

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......