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Tag: crypto sanctions

Illegal on-chain cryptocurrency activities reach all-time highs of $20.1B

Illicit cryptocurrency on-chain transaction volume reaches all-time highs of $20.1 billion, growing for the second year in a row, according to...

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Market Analysis Report (11 Mar 2022)

Stripe Launches Payments Support for Crypto Businesses | Chainalysis Launches Crypto Sanctions Monitoring Tools | Gold-Backed Cryptocurrencies’ Market Cap Surpasses $1 Billion

EU Included Cryptos On Its Sanctions List Against Russia

EU included cryptos on its sanctions list against Russia and said they will fall under the category of “transferable securities” so let’s read further in today’s latest cryptocurrency news. According to the EU, certain corporate entities and individuals from the countries are banned from trading digital assets in the region. The EU included cryptos on […]

US AML watchdog issues alert on potential crypto sanctions evasion from Russia

“Although we have not seen widespread evasion of our sanctions using methods such as cryptocurrency, prompt reporting of suspicious activity contributes to our national security and our efforts to support Ukraine and its people,” said Acting Director of FinCEN Him Das.

The post US AML watchdog issues alert on potential crypto sanctions evasion from Russia appeared first on The Block.

Binance, Coinbase Explain Why Cryptocurrency Won’t Help Russia Evade Sanctions

Binance, Coinbase Explains Why Cryptocurrency Won't Help Russia Evade SanctionsThe chief executives of two major cryptocurrency exchanges, Binance and Coinbase, do not believe that cryptocurrency is an effective tool to help Russia evade Western sanctions. CEOs of Binance and Coinbase Say Crypto Not Useful at Evading Sanctions Since Russia began its invasion of Ukraine, governments worldwide have raised concerns that cryptocurrency could be used […]

Russia-Ukraine Conflict: Japan Preparing To Fill Potential Crypto Loopholes In Russia Sanctions

The Russian invasion of Ukraine has brought many problems for the whole world. The US, UK, EU, and other countries have applied measures to curb the Russian economy. After damaging the traditional markets, the Union of different countries is now aiming with sanctions at the Cryptocurrency and NFT markets in Russia. In this bid, Japan’s

The post Russia-Ukraine Conflict: Japan Preparing To Fill Potential Crypto Loopholes In Russia Sanctions appeared first on CoinGape.

Hillary Clinton Urges Biden Administration to Pressure Crypto Exchanges to Block Russian Users

Hillary Clinton Urges Biden Administration to Pressure Crypto Exchanges to Block Russian UsersFormer presidential candidate Hillary Clinton has criticized the Biden administration and European governments for not pressuring cryptocurrency exchanges to end transactions with Russian users. She believes regulators “should look hard at how they can prevent the crypto markets from giving an escape hatch to Russia, both governmental and private transactions in and out of Russia.” […]

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