Search Results for: sankcioniran

Chainalysis Report Says $2.2 Million in Crypto Has Been Sent to Pro-Russian Groups in Ukraine

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According to a report stemming from the blockchain intelligence company Chainalysis, the firm identified 54 pro-Russian groups that have “collectively received over $2.2 million worth of cryptocurrency.” The paramilitary groups in Ukraine primarily received bitcoin and ether donations but also got…

Ministrstvo za finance ZDA sankcionira prvi kripto mešalnik

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ZDA. Department of the Treasury’s Office of Foreign Assets Control (OFAC) je izdal svoje prve sankcije za kripto mešalnik. Storitev mešanja je skupina Lazarus Group uporabljala za obdelavo nezakonite premoženjske koristi $620 million crypto heist of the…

Crypto Industry Lobbies Against Bills Targeting Russian Oligarchs Evading Sanctions Using Cryptocurrency

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

US Treasury’s OFAC Adds 3 ETH Addresses Linked to North Korean Cybercrime Group to SDN List

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The Office of Foreign Asset Control (OFAC) has added three ethereum addresses to its Specially Designated Nationals And Blocked Persons List (SDN). OFAC alleges the ether addresses are controlled by the Lazarus Group, a cybercrime group that is associated with North…

FBI izda opozorilo o zlonamernih severnokorejskih hekerjih, ki jih sponzorira država in ciljajo na kripto podjetja

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aprila 18, Zvezni preiskovalni urad (FBI), ZDA. Ministrstvo za finance, in Agencija za kibernetsko varnost in varnost infrastrukture (CISA) objavila svetovanje o kibernetski varnosti (CSA) poročilo o zlonamerni dejavnosti kriptovalute, ki jo sponzorira država Severne Koreje. Po podatkih ZDA. vlada, law enforcement…

ETH Mixer Tornado Cash razkriva blokiranje naslovov Ethereum, ki jih je odobril OFAC, prek Chainalysis Oracle Contract

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Glede na projekt’uradni Twitter račun, Tornado Cash, storitev mešanja ethereuma, ki udeležencem omogoča mešanje etra, blokira označene naslove ethereum, navedene na Uradu za nadzor tujih sredstev’s (OFAC) Seznam posebej označenih državljanov in blokiranih oseb (SDN)….

Deutsche Bank to Exit Russia, Says There Will Be No New Business There

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Nemčija’s Deutsche Bank has become the latest financial services giant to confirm it’s leaving Russia over Moscow’vojaški napad na Ukrajino. The bank has been reducing its Russian exposure since 2014 when Russia annexed Crimea and the conflict in Eastern Ukraine…

Konec črnih seznamov Coinbase 25,000 Kripto naslovi, povezani z ruskimi posamezniki in subjekti

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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…

Japonska želi sankcioniranim ruskim subjektom preprečiti prenos kripto sredstev

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As financial authorities around the world continue to target sanctioned Russian entities, regulators in Japan along with the country’s crypto association are attempting to find and close gaps that may be used to circumvent sanctions. The two bodies, vendar, have said…

Coinbase CEO Says Ordinary Russians Use Crypto as a Lifeline as the Ruble Collapses

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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…