Zephyrnet Logo

Tag: oligarchs

Canadian aviation company caught in Russia’s confiscation of hundreds of foreign-owned jets

From The Globe and Mail 🔗 link to source story Eric Atkins, Transportation Reporter, The Globe and Mail • March 19, 2022 Dash 8 Number 443 rolled out of the hangar at Bombardier Aerospace’s plant in Toronto and took its…

FTX CEO Frustrated With Allegations About Russians Using Crypto to Bypass Sanctions

Sam Bankman-Fried is frustrated with the overall perception of the cryptocurrency industry amid the ongoing war between Russia and Ukraine.

Sportsbook Parimatch Halts Chelsea FC Marketing Campaigns to Promote Ukraine Humanitarian Aid

Parimatch sportsbook has called a timeout on its UK brand campaigns for soccer franchise Chelsea FC in support of Ukraine, the country where the firm was founded.

The post Sportsbook Parimatch Halts Chelsea FC Marketing Campaigns to Promote Ukraine Humanitarian Aid appeared first on VegasSlotsOnline News.

FTX chief ‘frustrated’ with crypto’s anti-regulatory messaging over Russia

Binance, Kraken, and Coinbase have refused blanket bans on Russian users, citing libertarian values. FTX has already cut off Russian banks.

The post FTX chief ‘frustrated’ with crypto’s anti-regulatory messaging over Russia appeared first on Protos.

Warren and Sherman Are Going After Crypto

March 18, 2022       /       Unchained Daily       /       Laura Shin Daily Bits ✍️✍️✍️ Volume for Bored Ape Yacht Club NFTs ballooned following the launch[...]

The post Warren and Sherman Are Going After Crypto appeared first on Unchained Podcast.

Russia and Belarus Sanctions Update – March 17, 2022

Key Takeaways:

  • U.S., UK, and EU impose additional sanctions in response to Russia’s continued escalation of conflict in Ukraine
  • U.S. imposes sanctions on human rights violators and senior Russian defense officials
  • UK sanctions over 370 Russian individuals, including 51 oligarchs and their family members
  • EU imposes investment and trade restrictions and sanctions Russian oligarchs, propagandists, state-owned entities, and defense sector entities

____________________________________________________________________

On March 15,… More

The post Russia and Belarus Sanctions Update – March 17, 2022 first appeared on IPO, Then What?.

Why Blockchain analytics are catching Washington’s attention

Protocol | Benjamin Pimentel | Mar 16, 2022 In warning against the use of crypto by Russian oligarchs to evade war sanctions, Senate Democrats led by Elizabeth Warren cited data tools familiar to Wall Street and Silicon Valley but still obscure in Washington circles. The senators, in a letter to the Treasury Department, pointed to

The post Why Blockchain analytics are catching Washington’s attention first appeared on National Crowdfunding & Fintech Association of Canada.

Elliptic Identifies ‘Several Hundred Thousand Crypto Addresses’ Tied to Russia-Based Sanctioned Actors

As the Russia-Ukraine conflict continues, blockchain surveillance companies have discussed and implemented ways to combat sanctioned countries from using digital assets. Last week, Chainalysis revealed screening tools for crypto firms that aim to comply with international sanctions. On Monday, the CEO of Elliptic published a blog post describing the company’s work to combat sanction evasion. […]

China’s Digital Yuan Could Challenge the USD’s Dominance, CNBC Expert Says

Richard Turrin thinks that the Chinese e-yuan could diminish the American dollar's supremacy in the years to come.

Blockchain forensics firm finds millions in sanctioned crypto wallet

Elliptic has discovered a dubious crypto wallet with “significant crypto-asset holdings” in the millions of dollars.

Why The Proposed EU Bitcoin Ban Would Have Been A Mistake

The proposal, while shot down, is an example of growing misdirection in regulatory stances.

Latest Intelligence

spot_img
spot_img