Search Results for: Санкции

Украина нацелилась на криптокошельки российских политиков, поскольку российские банки отключены от SWIFT

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Ukraine is now trying to expose cryptocurrency wallets used by politicians in Moscow amid warnings that Russia may employ digital coins to circumvent sanctions. The initiative comes as western allies agree to expel some Russian banks from SWIFT, the global interbank…

Аналитики предупреждают о регуляторных рисках, если Россия сможет использовать криптовалюту для обхода санкций

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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…

Основатели Crypto Exchange Bitmex признали себя виновными в нарушении закона о банковской тайне

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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. Закон о банковской тайне. “As a result of its willful failure to implement AML and KYC programs, Bitmex was in effect a…

Геополитический риск и беспокойство по поводу Украины колеблют акции, Криптовалюты — золото взлетает выше

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В среду, global markets have been volatile as Ukraine officials declared a state of emergency amid fears of a Russian invasion. Уолл-Стрит’s top indexes shuddered during the day’торговые сессии, and cryptocurrency markets slipped more than 4% during the 24…

Правительство России будет отслеживать криптовалютные транзакции с помощью антинаркотической организации

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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…

Россия рассматривает возможность частичной замены долларовых резервов цифровыми активами в будущем

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Amid ongoing sanctions, the government of Russia has been working to limit the country’s dependence on the U.S. доллар. The Ministry of Foreign Affairs now says it’s possible to partially replace the greenback in currency reserves and trade settlements with other…

Иранские законодатели выступают против ограничений криптовалюты, Призыв к вспомогательным правилам

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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…

Счетная палата Сальвадора расследует покупку правительством биткойн-банкоматов, Чиво Киоск Строительство

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According to reports stemming from the Salvadoran Court of Accounts, the regulatory body is planning to investigate the government’s bitcoin automated teller machine (банкомат) purchases and Chivo kiosk construction. The investigation follows the recent protest in El Salvador against the adoption…