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Tag: russian sanctions

CoinList Settles with OFAC for $1.2 Million Over Crimea Sanctions Violations

The Office of Foreign Assets Control (OFAC) of the United States Treasury Department has filed claims against CoinList Markets, a virtual currency exchange, and...

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Binance probed by DOJ over potential Russian sanctions violations

What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more ›Connected to AlphaWelcome! 👋 You are connected...

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,...

CryptoSlate Wrapped Daily: SBF comments on FTX’s fate; Nexo faces criminal allegations

The biggest news in the cryptoverse for Jan. 12 saw former FTX CEO Sam Bankman-Fried comment on a possible FTX recovery...

Russian Ruble Taps 7-Year High Against the US Dollar — Economist Says ‘Don’t Ignore the Exchange Rate’

Recent news reports have detailed that Russia’s fiat currency, the ruble, was the best-performing currency worldwide and the articles explained that American economists were...

Lessons Learned About Bitcoin From A Canadian Trucker

Updates about the status of the Bitcoin that was donated to the Canadian trucker protests and how people can improve when facing attacks in the future.

FTX chief ‘frustrated’ with crypto’s anti-regulatory messaging over Russia

Binance, Kraken, and Coinbase have refused blanket bans on Russian users, citing libertarian values. FTX has already cut off Russian banks.

The post FTX chief ‘frustrated’ with crypto’s anti-regulatory messaging over Russia appeared first on Protos.

What US Financial Institutions Need to Know about FinCEN’s Russian Sanctions Evasion and Ransomware Guidance

On March 7, 2022, the Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury published guidance (Guidance) for US financial institutions warning about: (1) efforts of foreign actors to evade expanding US economic sanctions and trade restrictions related to the Russian Federation and Belarus and (2) increased risk of malicious cyber-attacks and related... Continue Reading

ESMA on CySEC, Russian Sanctions, Stax, eToro: Editor’s Pick

With the continuing events in Ukraine dominating global news headlines, let's take a look at the biggest news stories from the worlds of forex, fintech, and crypto, in our best of the week segment.

White House reiterates that the Treasury is on the lookout for crypto in Russian sanctions evasion

These continuous alerts, despite no clear examples of violations thus far, mean that crypto operators should be wary. 

The post White House reiterates that the Treasury is on the lookout for crypto in Russian sanctions evasion appeared first on The Block.

US bill targets e-CNY; Russian sanctions hurting public

Blockchain data analysis platform Chainalysis has launched a set of free sanction screening tools. Meanwhile, lawmakers in the US take aim at China's digital yuan, or e-CNY, while Russian sanctions begin to highlight issues with financial sovereignty as hundreds of thousands of Russian and Ukrainian civilians are caught in the financial crossfire.

Bitcoin Was Made For This: The Apex Of Apolitical

The entirety of Bitcoin’s existence is dedicated to its usability by anyone regardless of their intent.

US Senator Elizabeth Warren Drafts New Crypto Legislation Targeting Russian Sanctions Evasion: Report

As tensions between the United States and Russia spread across numerous sectors, Senator Elizabeth Warren is looking to crack down on potential cryptocurrency loopholes. According to an NBC News report, the Massachusetts senator is drafting legislation to bolster sanctions the US imposed after Russia first invaded Ukraine two weeks ago. Warren recently co-signed a letter […]

The post US Senator Elizabeth Warren Drafts New Crypto Legislation Targeting Russian Sanctions Evasion: Report appeared first on The Daily Hodl.

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