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Tag: russian entities

EU Proposes Curbs on Several Chinese Firms for Aiding Russia

The European Union has proposed extending strict trade restrictions to several Chinese companies for the first time, as it cracks down on firms supplying...

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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.

Impossible for Russia To Evade Sanctions With Crypto, FinCEN Rep Says

Putin Russia sanctions

As the conflict in Ukraine continues to escalate, lawmakers are taking a closer look at digital assets and how they could be used to commit crimes

The post Impossible for Russia To Evade Sanctions With Crypto, FinCEN Rep Says appeared first on Blockworks.

StockWatch: Russia Owes to Wall Street Banks, Will They Collect?

banks

It has come to light that Russian entities owe more than $100bn to international banks. Goldman Sachs has disclosed that it had credit exposure to Russia of $650 million in December 2021. Also, Citigroup said last week that it had roughly $10 billion in total exposure to Russia. Will these big wall street banks have […]

The post StockWatch: Russia Owes to Wall Street Banks, Will They Collect? appeared first on Orbex Forex Trading Blog.

Report: Estonian Prime Minister Calls for Restriction of Cryptocurrencies

The Prime Minister of Estonia has said cryptocurrencies must be restricted in order to address loopholes that may be used by sanctioned Russian entities to evade the punitive measures. In addition, the premier wants all Russian as well as Belarusian banks to be removed from the global payment network. Sanction Evasion Concerns The Estonian prime […]

Report: LBMA Asks 6 Russian Gold Refiners if They Have Ties to Sanctioned Entities

report:-lbma-asks-6-russian-gold-refiners-if-they-have-ties-to-sanctioned-entities

The London Bullion Market Association (LBMA) said it wants six accredited Russian gold refiners to clarify if they have commercial ties with sanctioned Russian entities. The association’s request comes a few days after it revoked the membership of three sanctioned Russian banks. LBMA Accreditation The London Bullion Market Association (LBMA) has requested six Russian gold…

The post Report: LBMA Asks 6 Russian Gold Refiners if They Have Ties to Sanctioned Entities appeared first on Bitcoin News Miner.

Russia and Belarus Sanctions Update – March 7, 2022: U.S. Sanctions, Export Restrictions Escalate as Conflict in Ukraine Continues

Key Takeaways:

  • U.S. imposes additional sanctions on Russian elites, along with their family members, companies, and personal vehicles
  • Actions targeting the defense sector and Russian government-affiliated media outlets signal the expansion of U.S. sanctions to new industries
  • SWIFT access to be denied to seven Russian banks on March 12, 2022
  • New export controls target Belarus and further restrict export of items that use encryption to Russia and Belarus

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I.… More

The post Russia and Belarus Sanctions Update – March 7, 2022: U.S. Sanctions, Export Restrictions Escalate as Conflict in Ukraine Continues first appeared on IPO, Then What?.

Coinbase Has Blocked 25,000 Addresses Linked to Russian Entities

The information on or accessed through this website is obtained from independent sources we believe to be accurate and reliable, but Decentral Media,...

Report: Official Says Switzerland May ‘Target’ Crypto Assets Belonging to Sanctioned Russians

Report: Official Says Switzerland May 'Target' Crypto Assets Belonging to Sanctioned RussiansNeutral Switzerland may target crypto assets within its territory that belong to sanctioned Russian entities, a report has said. The report quotes an official who explains that the move is designed to protect the integrity of the country’s cryptocurrency industry. The official, however, warns that crypto-assets that are not stored with cryptocurrency exchanges are impossible […]

Crypto Is a ‘Lifeline’ for Russian Citizens, Coinbase CEO Says

Coinbase

Crypto exchanges say they will comply with sanctions but refuse to impose a unilateral ban on Russian accounts

The post Crypto Is a ‘Lifeline’ for Russian Citizens, Coinbase CEO Says appeared first on Blockworks.

Both Sides in Russia-Ukraine War Heavily Using Telegram for Disinformation and Hacktivism

Cyber criminals and hacktivist groups are increasingly using the Telegram messaging app for their activities, as the Russia-Ukraine conflict enters its eighth day. A new analysis by Israeli cybersecurity company Check Point Research has found that "user volume grew a hundred folds daily on Telegram related groups, peaking at 200,000 per group." Prominent among the groups are anti-Russian cyber

“Every little bit of help from brands is useful” – Ukrainian MP urges companies to take action

In an exclusive interview with WTR, Ukrainian MP Sviatoslav Yurash has called on international organisations to speak up about the ongoing invasion of Ukraine by Russian forces.

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