Tag: sanctions
U.S. Senate’s Warren Warns National Security Chiefs About Iranian Bitcoin (BTC) Mining
U.S. Sen. Elizabeth Warren (D-Mass.), one of the most prominent critics of cryptocurrency hazards, warned the top military and financial officials tha [...]
U.S. Imposes Sanctions on Chinese Companies for Aiding Russia’s War Effort
The penalties came after top Biden administration officials warned China not to help Moscow restock its arsenal to attack Ukraine.
www.nytimes.com [...]
Belarus firm accused of bypassing UK sanctions
MP claims a garage door parts company is getting round import bans imposed after Russia's invasion of Ukraine.
www.bbc.co.uk [...]
JPMorgan in U.S-Russia sanctions war after overseas court orders $440M seized from bank
JPMorgan Chase CEO and Chairman Jamie Dimon gestures as he speaks during the U.S. Senate Banking, Housing and Urban Affairs Committee oversight hearin [...]
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 [...]
First Mover Americas: Venezuela Looks to Tether for Oil Sales as Sanctions Return
The latest price moves in bitcoin (BTC) and crypto markets in context for April 23, 2024. First Mover is CoinDesk’s daily newsletter that contextualiz [...]
Venezuela Looks to Tether to Bypass Sanctions: Reuters
Venezuela's state-run oil company started experimenting with Tether in 2023.
www.coindesk.com [...]
Two SEC Lawyers Resign Following Debt Box Sanctions Fiasco: Bloomberg
Michael Welsh, a former lead attorney on the Debt Box case, and Joseph Watkins, an investigative attorney whose declaration served as the foundation f [...]
U.S. Considers Imposing Sanctions on Israeli Military Unit
The United States is considering imposing sanctions on one or more Israeli battalions accused of human rights violations during operations in the occu [...]
Biggest Daily Surge in Aluminum Price After Sanctions on Russia – FX Leaders
Biggest Daily Surge in Aluminum Price After Sanctions on Russia FX Leaders
www.fxleaders.com [...]
US Imposes Sanctions on Use of Russian Metals on Exchanges – Forex Factory
US Imposes Sanctions on Use of Russian Metals on Exchanges Forex Factory
www.forexfactory.com [...]
U.S., U.K. Issue Joint Sanctions of ‘Hamas-Aligned’ Gaza Now
Blockchain analytics firm Elliptic found that the online organization raised a mere $21,000 in crypto for Hamas since the October 7th attacks.
www.co [...]
UK sanctions China interests over cyber-attacks
Two people and a China-affiliated company will have their assets frozen and subject to a travel ban.
www.bbc.co.uk [...]
North Korean Crypto Hackers Have Stolen $3B in Six Years, Says UN Security Council: Report
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.CoinDesk is an award-winning medi [...]
North Korean Hackers Used Tornado Cash to Launder $12M From Heco Bridge Hack: Elliptic
Tornado Cash was hit by U.S. sanctions in August 2022. This spurred Lazarus Group to use another mixer, Sinbad, to obfuscate their ill-gotten gains. H [...]