News

Tag: Sanctions

Putin: Still Early but Crypto Can Be Used for Oil Trade Settlements, Store of Value
Putin: Still Early but Crypto Can Be Used for Oil Trade Settlements, Store of Value
Former Ethereum Dev Virgil Griffith Pleads Guilty to North Korea Charge, Enters Plea Deal for 6.5 Years: Report
Former Ethereum Dev Virgil Griffith Pleads Guilty to North Korea Charge, Enters Plea Deal for 6.5 Years: Report
Blacklisted Suex Addresses Received Over $900 Million in Crypto, Report Reveals
Blacklisted Suex Addresses Received Over $900 Million in Crypto, Report Reveals
US Treasury Targets Crypto Exchanges in Whole-of-Government Effort to Counter Ransomware
US Treasury Targets Crypto Exchanges in Whole-of-Government Effort to Counter Ransomware
US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds
US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds
Iranian Lawmakers Oppose Crypto Restrictions, Call for Supportive Regulations
Iranian Lawmakers Oppose Crypto Restrictions, Call for Supportive Regulations
Afghanistan's Economic Crisis: 'No One Has Money' Says Afghani Banker After US Seized Central Bank's Assets
Afghanistan's Economic Crisis: 'No One Has Money' Says Afghani Banker After US Seized Central Bank's Assets
Financial Warfare: Afghan Central Bank's $10B Confiscated by US, Allies — Biden Halts USD Shipments to Afghanistan
Financial Warfare: Afghan Central Bank's $10B Confiscated by US, Allies — Biden Halts USD Shipments to Afghanistan
Former Ethereum Developer Virgil Griffith Arrested for Signing Into His Coinbase Account: Report
Former Ethereum Developer Virgil Griffith Arrested for Signing Into His Coinbase Account: Report
Venezuela to Slash Six Zeros From Its Currency to Facilitate Payments
Venezuela to Slash Six Zeros From Its Currency to Facilitate Payments
FATF's Annual Crypto Review Highlights ‘Continued Use of Anonymity Tactics’ and 'Lack of Effective' Regulation
FATF's Annual Crypto Review Highlights ‘Continued Use of Anonymity Tactics’ and 'Lack of Effective' Regulation
Government Cannot Stand in the Way of Crypto Technologies, Iran Minister Says
Government Cannot Stand in the Way of Crypto Technologies, Iran Minister Says
Iran Is Using Bitcoin Mining to Circumvent Sanctions, According to Elliptic
Iran Is Using Bitcoin Mining to Circumvent Sanctions, According to Elliptic
Restrictions on Crypto Trading to Deprive Nation of Opportunities, Iranian Fintechs Warn
Restrictions on Crypto Trading to Deprive Nation of Opportunities, Iranian Fintechs Warn
Iran Warns Crypto Investors Amid Ban on Bitcoin Mined Outside Its Borders
Iran Warns Crypto Investors Amid Ban on Bitcoin Mined Outside Its Borders
Marathon Mines First OFAC Compliant Bitcoin Block
Marathon Mines First OFAC Compliant Bitcoin Block
Venezuelan Minimum Wage Reaches $3 as More Venezuelans Take Refuge in Cryptocurrencies
Venezuelan Minimum Wage Reaches $3 as More Venezuelans Take Refuge in Cryptocurrencies
Shark Tank's Kevin O'Leary Will Only Buy 'Clean' Bitcoins — Says Institutions Will Not Buy 'Blood Coins' From China
Shark Tank's Kevin O'Leary Will Only Buy 'Clean' Bitcoins — Says Institutions Will Not Buy 'Blood Coins' From China
Federal Court Rejects Motion Filed by Crypto Developer Virgil Griffith to Dismiss Charges on Aiding North Korea
Federal Court Rejects Motion Filed by Crypto Developer Virgil Griffith to Dismiss Charges on Aiding North Korea
Venezuela's State-Run 'Defi' Crypto Exchange Goes Live After Maduro's Anti-Blockade Speech
Venezuela's State-Run 'Defi' Crypto Exchange Goes Live After Maduro's Anti-Blockade Speech
The Moss Piglet Dilemma: Paypal Bans Payments to Merchants Using the Word ‘Tardigrade’
The Moss Piglet Dilemma: Paypal Bans Payments to Merchants Using the Word ‘Tardigrade’
3 Reports Look at North Korea's Lazarus Group, Iran's Farhad Exchange, and the Crypto Ponzi Futurenet
3 Reports Look at North Korea's Lazarus Group, Iran's Farhad Exchange, and the Crypto Ponzi Futurenet
US Charges North Korea-Linked Chinese Nationals for Laundering Over $100 Million in Stolen Cryptocurrency
US Charges North Korea-Linked Chinese Nationals for Laundering Over $100 Million in Stolen Cryptocurrency
Ethereum Proponent Virgil Griffith Deemed a Flight Risk, Judge Denies Bail
Ethereum Proponent Virgil Griffith Deemed a Flight Risk, Judge Denies Bail
Iran, Turkey, Malaysia Discuss Creating Unified Muslim Cryptocurrency
Iran, Turkey, Malaysia Discuss Creating Unified Muslim Cryptocurrency
Maduro Plans to Airdrop Petro to Municipal Leaders and Eligible Citizens
Maduro Plans to Airdrop Petro to Municipal Leaders and Eligible Citizens
Turkey Throws Another Wrench Into the USD's Works and Joins Russian Swift
Turkey Throws Another Wrench Into the USD's Works and Joins Russian Swift
North Korea Plans to Launch Cryptocurrency to Bypass Economic Sanctions
North Korea Plans to Launch Cryptocurrency to Bypass Economic Sanctions
Global Crypto War Is Heating up - Iran Next in Line With Its Own Gold-Backed Coin
Global Crypto War Is Heating up - Iran Next in Line With Its Own Gold-Backed Coin
Traders Are Now Banned From Using Localbitcoins Exchange in Iran
Traders Are Now Banned From Using Localbitcoins Exchange in Iran
US Sanctions Moscow's Evrofinance Bank Over Involvement With Petro
US Sanctions Moscow's Evrofinance Bank Over Involvement With Petro
Lightning Network: Cool Enough for Twitter Jack and Fidelity But Not Iran
Lightning Network: Cool Enough for Twitter Jack and Fidelity But Not Iran
Tidbits: Kraken CEO Offers Help in Quadrigacx Case, Iranian Bitcoiner Learns Expensive Lesson
Tidbits: Kraken CEO Offers Help in Quadrigacx Case, Iranian Bitcoiner Learns Expensive Lesson
Russian Institutions Back Proposal to Let Companies Use Cryptocurrency
Russian Institutions Back Proposal to Let Companies Use Cryptocurrency
Clickbait Media Uses Bitcoin and Russia to Pump Headlines Again
Clickbait Media Uses Bitcoin and Russia to Pump Headlines Again
Venezuela Files Complaint With WTO Regarding US Sanctions Targeting Petro
Venezuela Files Complaint With WTO Regarding US Sanctions Targeting Petro
Cryptocurrency Exchanges Eye Russia for Expansion Despite Sanctions
Cryptocurrency Exchanges Eye Russia for Expansion Despite Sanctions
Thousands of Banned Binance Customers Remain Cut off by the Exchange
Thousands of Banned Binance Customers Remain Cut off by the Exchange
Bitcoin Primely Positioned as U.S. Foreign Policy Pushes Rivals to Ditch Dollar
Bitcoin Primely Positioned as U.S. Foreign Policy Pushes Rivals to Ditch Dollar
Bill to Curb Iranian National Crypto Filed in US Congress
Bill to Curb Iranian National Crypto Filed in US Congress
Hit by Sanctions, Iranian Students in the UK Use Bitcoin to Bypass Banks
Hit by Sanctions, Iranian Students in the UK Use Bitcoin to Bypass Banks
Venezuelans Remain Skeptical After President Maduro Raises Petro’s Value
Venezuelans Remain Skeptical After President Maduro Raises Petro’s Value
Binance Terminates Services for Users in Belarus
Binance Terminates Services for Users in Belarus
The US Government Is Powerless to Block Bitcoin Addresses
The US Government Is Powerless to Block Bitcoin Addresses
Crypto Experts From Sanctioned Countries to Receive Training in Crimea
Crypto Experts From Sanctioned Countries to Receive Training in Crimea
Russian Developers to Help Iran Build Its Crypto-Economy
Russian Developers to Help Iran Build Its Crypto-Economy
Iran Completes Development of Rial-Supported National Cryptocurrency
Iran Completes Development of Rial-Supported National Cryptocurrency
US Excludes Iran's Central Bank from the Global Financial System
US Excludes Iran's Central Bank from the Global Financial System
Global Cryptocurrency Exchanges Cut Ties With Iran After New US Sanctions
Global Cryptocurrency Exchanges Cut Ties With Iran After New US Sanctions
Fincen Claims Iran Is Using Crypto to Evade Sanctions
Fincen Claims Iran Is Using Crypto to Evade Sanctions