Search Results for: evasion

Черные списки Coinbase закончились 25,000 Крипто-адреса, привязанные к российским физическим и юридическим лицам

по

The cryptocurrency exchange Coinbase has addressed the company’s procedures toward complying with sanctions in a blog post published on Sunday. The crypto firm says that respecting sanctions plays a “vital role in promoting national security” and the acts can help deter…

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

по

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…

Хотя опыт казался очень простым

по

The Colombian government has issued new regulations that force exchanges and individuals to report cryptocurrency transactions to the UIAF, the anti-money laundering watchdog in Colombia. The transactions must be reported via an online reporting system, and exchanges will be required to…

Генеральному директору Cryptsy предъявлено обвинение в мошенничестве с криптоинвесторами, Уничтожение улик

по

The CEO of cryptocurrency exchange Cryptsy has been indicted in the U.S. The 17-count indictment charges the crypto exchange executive with “уклонение от уплаты налогов, wire fraud, отмывание денег, computer fraud, tampering with records, documents, and other objects, and destruction of records in…

Президент Мексики отрицает заинтересованность в принятии биткойнов в качестве законного платежного средства

по

The President of Mexico, Andres Manuel Lopez Obrador, denied having any interest in adopting cryptocurrencies as legal tender in the country. The statements, offered in a press conference in the National Palace this week, also confirmed that the Mexican government will…

МВФ предупреждает, что криптовалютный бум создает новые проблемы для финансовой стабильности, Призывает регуляторов активизироваться

по

Международный валютный фонд (МВФ) warns that the rising popularity of cryptocurrencies poses new challenges to financial stability. “Cryptoization can reduce the ability of central banks to effectively implement monetary policy. It could also create financial stability risks.” IMF Sees New…