Tag: Evading
Tether Will Freeze Wallets Evading Venezuelan Sanctions
Use of Tether has increased in Venezuela after the U.S. reimposed sanctions on oil exports.
www.coindesk.com [...]
Craig Wright Assets Frozen to Prevent Him Evading Court Costs Related to Satoshi Nakamoto Case
In a March 14 decision, Judge James Mellor, who heard the case brought by the Crypto Open Patent Alliance (COPA), also found Wright didn't author the [...]
Russians Use Tether to Send Money to the West, Evading Sanctions and KYC – Transparency International
Nevertheless, there are still ways to move tens of thousands in cash across the Russian border without declaring them at customs control. For instance [...]
Japan To Plug Loophole To Prevent Russia From Evading Sanctions Through Crypto
Japan will propose a revision of its foreign exchange law to parliament, said a government official.
www.coindesk.com [...]
How blockchain intelligence can prevent Russia from evading sanctions
As pointed out by Caroline Malcolm, Head of International Policy at Chainalysis, the transparent nature of blockchain technology makes it relatively e [...]
FinCEN includes crypto in alert on Russia potentially evading sanctions
The United States Financial Crimes Enforcement Network, or FinCEN, a bureau of the Treasury Department, has warned financial institutions to consider [...]
ECB president calls for crypto regulation in response to Russia potentially evading sanctions
Christine Lagarde, president of the European Central Bank (ECB), has called on lawmakers to approve a regulatory framework on crypto, hinting at poten [...]
Indian taxman recovers $6.62M from WazirX for evading tax on commission
Indian crypto exchange WazirX has reportedly paid over $6.62 million (49.2 crore rupees) following non-payment of Goods and Services Tax (GST) on t [...]
Armored Automobiles, Robots and Coal: North Korea Defies U.S. by Evading Sanctions
Within the draft of its new report, the U.N. panel lists the car identification numbers of the 2 armored Mercedes sedans shipped to North Korea in [...]
Virgil Griffith Pleads Not Responsible to Evading U.S. Sanctions in North Korea Jaunt
Ethereum developer Virgil Griffith entered a plea of not responsible Thursday afternoon in a Southern District of New York courthouse. Griffith is [...]
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