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Tag: Financial Sanctions

EU Enforces Ban on Unidentified Self-Hosted Crypto Wallets for All Payment Transactions

The European Union has just made a move to step up its fight against money laundering by safeguarding financial transactions. Reportedly, the institution has...

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Insights: Due diligence with crypto staking providers

With the boon of Proof-of-Stake networks across the crypto industry, staked crypto assets have emerged as an increasingly attractive financial instrument for individual...

Sanctions surge puts compliance onus in fiservs

A new LexisNexis Risk Solutions report shows how an explosion in sanctions over the past few years has made compliance increasingly challenging for financial...

Effect of Supporting Sanctioned Banks? Binance Mulls Russia Exit

Binance is reevaluating its crypto business in Russia and even considering an exit from the market as the exchange is facing fresh allegations of...

National Bank of Georgia Enhances Sanction Monitoring, Includes Virtual Asset Service Providers

The Acting President of the National Bank of Georgia, Archil Mestvirishvili, stated that the bank has not only been monitoring the observance of financial sanctions but also...

American Currency Dominance at Risk As China, Russia and Iran Conspire To Dump Dollar: Treasury Secretary Janet Yellen

Treasury Secretary Janet Yellen says three of the largest players in international trade are conspiring to diminish the supremacy of the US dollar. In a...

From Crypto Craze To Currency King: Bitcoin’s Potential To Replace The Dollar As The Global Reserve | Bitcoinist.com

Bitcoin is commonly pitched as a potential contender to develop into the subsequent international reserve foreign money. Nonetheless, it faces many hurdles, none extra...

Opposition calls for sanctions on three MH17 ‘murderers’

The Federal Opposition is pushing for sanctions on three pro-Russian separatist fighters who shot down Malaysia Airlines flight MH17 over eastern Ukraine in 2014,...

Exodus Wallet Review: The multi-crypto, multi-function crypto wallet

Exodus Wallet is a multichain cryptocurrency wallet built by Exodus Movement. It was released in 2018 and is designed for cross-blockchain compatibility and exchanges....

Crypto to play ‘major role’ in UAE trade: foreign trade Minister

Crypto will play a “major role” in the United Arab Emirates' global trade moving forward, says the UAE’s minister of state for foreign trade...

Iran and Russia Consider Issuing Gold-Backed Stablecoin, Officials Unveil

Tehran and Moscow are discussing the possible launch of a stablecoin for international settlements, the Russian press revealed. In order to mint the...

Nexo Witnesses Withdrawal Spike Post Raid by Financial Authorities

On January 13 Nexo’s Bitcoin holdings were down to 124,939 BTC, a reduction of 8,324 BTC. Co-founder Antoni Trenchev told that the withdrawals amounted to...

Did Binance Help Iran Avoid Financial Sanctions?

Iran is a sanctioned country. It’s not allowed to engage in certain activities unless the United States says so. Despite all this, popular digital...

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