Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for his or her involvement in working cash laundering providers that catered to cybercriminals utilizing cryptocurrencies, authorities introduced on Supply hyperlink
Tag:
Sanctions
-
-
-
-
-
Bitcoin NewsNews
Russia mined over $3 billion in Bitcoin final yr, boosting tax income amid sanctions
by Jeremyby JeremyRussian lawmakers move invoice legalizing Bitcoin mining, crypto funds for worldwide commerceThe invoice, which was first launched just a few years in the past, is predicted to take impact on 1, pending closing approval from the Supply hyperlink
-
-
Regulation
Lawmakers urge Biden administration to handle ‘rogue nations’ evading sanctions by way of crypto
by Jeremyby JeremyThe letter, signed by Senators Elizabeth Warren and Roger Marshall (R-Kan), was addressed to Secretary of Protection Lloyd Austin, Secretary of the Treasury Janet Yellen, Beneath Secretary for Terrorism and Monetary Intelligence Brian Nelson, Director of the Monetary Crimes…
-
-
Regulation
Tether commits to freezing addresses linked to sanctions as scrutiny over USDT misuse grows
by Jeremyby JeremyThis choice is available in response to experiences indicating that some state actors had been leveraging Tether’s USDT tokens to bypass US spokesperson for the agency mentioned:“Tether respects the Workplace of Overseas Property Management (OFAC) SDN checklist and is…
-
ICO
First Mover Americas: Venezuela Appears to be like to Tether for Oil Gross sales as Sanctions Return
by Jeremyby JeremyThe newest value strikes in bitcoin (BTC) and crypto markets in context for April 23, First Mover is CoinDesk’s day by day e-newsletter that contextualizes the newest actions within the crypto Supply hyperlink