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Tag: Russian oligarchs

Hidden value: how to uncover the dark origins behind unusual wealth types

Unusual wealth types provide criminals with an avenue for money laundering. Cryptocurrencies, artwork and luxury goods all have properties which make them the perfect...

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Bitcoin, Ether, Forkast 500 NFT index rise; gold nears year-high over banking sector concerns

Bitcoin and Ether rose during Asian trading hours on Friday, along with most of the top 10 non-stablecoin cryptocurrencies by market capitalization, with Litecoin...

Investing in Sports and Travel: Are Football and Airline Stocks Undervalued after the Pandemic? (Luigi Wewege)

The strong U.S. Dollar versus a weaker Euro sparked an interest in Europe among American investors, Stocks battered by the pandemic, such as travel and...

These 3 Crypto Assets Account for 85% of $70M Crypto Donations to Ukraine: Report

It was on February 24, 2022, that Russia launched the military offensive on Ukraine. On the completion of one year of the war,...

2022 in Review: the Top 10 Crypto Moments of the Year

Key Takeaways The crypto ecosystem shed $2 trillion in market value and lost several major players in 2022, but it didn’t die. Terra, Three Arrows...

Crypto Exchange Kraken Is Cutting Off Russian Customers

Popular digital currency trading platform Kraken has announced it is cutting off all business with Russian customers, and the country will not be able...

Senator Warren’s Bill Will Hurt Crypto, Not Russia (Opinion)

Hiding behind a nationalistic cause doesn’t make sanctioning validators any less reckless or any more effective.

FTX CEO Frustrated With Allegations About Russians Using Crypto to Bypass Sanctions

Sam Bankman-Fried is frustrated with the overall perception of the cryptocurrency industry amid the ongoing war between Russia and Ukraine.

Warren and Sherman Are Going After Crypto

March 18, 2022       /       Unchained Daily       /       Laura Shin Daily Bits ✍️✍️✍️ Volume for Bored Ape Yacht Club NFTs ballooned following the launch[...]

The post Warren and Sherman Are Going After Crypto appeared first on Unchained Podcast.

Will Blockchain Be Resilient for Russians Using Cryptocurrencies?

Blockchain technology has had a huge impact on the financial sector. Although many traditional financial institutions like Bank of America use blockchain, it is still mostly used for cryptocurrency transactions. The benefits of the blockchain network are soon going to be put to the test. There are indicators that Russia is going to start moving […]

The post Will Blockchain Be Resilient for Russians Using Cryptocurrencies? appeared first on SmartData Collective.

DOJ Task Force ‘KleptoCapture’ to Target Crypto Exchanges in Sanctions Evasion Crackdown

DOJ Task Force 'Klepto Capture' to Target Crypto Exchanges Helping Russians Evade SanctionsA new task force set up by the U.S. Department of Justice (DOJ), KleptoCapture, will also target cryptocurrency exchanges. Financial institutions, banks, money transmission services, and crypto exchanges that allow Russian oligarchs to move money “will be in the crosshairs of this investigation.” DOJ’s KleptoCapture Task Force Will Take ‘Broader View’ A new Department of […]

Coinbase Clarifies: Everyday Russians Can Continue to Use Our Services

Just yesterday, Live Bitcoin News issued an article discussing Coinbase and its blocking of roughly 25,000 illicit accounts that supposedly stemmed from Russia. Coinbase Has Nothing Against Russia Despite the conflict occurring in eastern Europe, executives and employees of the digital trading platform stated that the action taken had nothing to do with the war...

The post Coinbase Clarifies: Everyday Russians Can Continue to Use Our Services appeared first on Live Bitcoin News.

Two sides to every coin: Crypto as a weapon in the fight for Ukraine

Cryptocurrency is being used both to fund Ukraine’s defense and prevent Russia’s ability to skirt sanctions in what may become a pivotal moment for the industry.

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