カテゴリー: evade sanctions

暗号通貨を使用して制裁を回避するロシアのオリガルヒを標的とする法案に対する暗号業界のロビー活動

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

米国は、北朝鮮が暗号を使用して制裁を回避するのを支援したとされるイーサリアム開発者の共謀者を起訴します

Two European citizens have been charged for conspiring with Ethereum developer Virgil Griffith to help North Korea evade U.S. sanctions using cryptocurrency, the Department of Justice (DOJ) announced. They conspiredto teach and advise members of the North Korean government on......

Coinbase CEOは、ルーブルが崩壊するにつれて、普通のロシア人がライフラインとして暗号を使用すると言います

The CEO of the Nasdaq-listed crypto exchange Coinbase says ordinary Russians are using cryptocurrency as a lifeline now that their own currency, the ruble, has collapsed. The executive also does not see a high risk of Russian oligarchs using crypto to......

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......