Search Results for: circumvention

Северная Корея украла рекордное количество криптоактивов 2022, Отчет ООН раскрывает

по

The regime in North Korea has managed to steal more cryptocurrency last year than in previous years, according to a draft U.N. отчет. Despite the difference between quoted estimates, the authors conclude that 2022 was a record-breaking year for crypto theft,…

Нигерия объявляет о новых ограничениях на снятие наличных: количество банкоматов ограничено $44 в день

по

In a new directive to financial institutions, Центральный банк Нигерии (КНБ) said individuals can now only withdraw an equivalent of just under $222 per week while corporates can only withdraw cash not exceeding $1,111 during the same period. The…

США предъявили обвинения россиянам, Венесуэльцы за уклонение от санкций с помощью криптовалюты

по

A group of Russian and Venezuelan nationals have been charged by U.S. authorities for their roles in a scheme to circumvent Western sanctions and launder money on a global scale. They have been accused of obtaining military technologies from American companies,…

ЕС запрещает криптосервисы для россиян в связи с новыми санкциями из-за эскалации ситуации на Украине

по

An array of crypto-related services have been targeted in the latest round of sanctions on Russia approved by the EU. The measures are part of an expected tightening of the economic and financial restrictions in response to Moscow’s decision to annex…

Кошелек Wasabi начнет цензурировать транзакции Coinjoin, Кошелек Wasabi начнет цензурировать транзакции Coinjoin

по

Changes to the EU’s MiCA proposal to regulate crypto markets, suggested shortly before a vote on the package, indicate a bitcoin ban is still a possibility. Despite recently removing wording that would have prohibited coins with energy-intensive mining, some members of…