Tag: sanctions evasion
Project mBridge: The Central Bank Digital Currency Poised for Expansion
Explore Project mBridge, the upcoming CBDC initiative set to enhance global payments and financial collaboration.
Virgil Griffith’s 10-Year Export Privilege Ban: A Deep Dive into Legal Ramifications
Explore the implications of Virgil Griffith’s 10-year export privilege ban and what it means for his future in the crypto industry.
US Treasury Intensifies Crypto Crackdown on Russian Sanctions Evasion
The US Treasury has intensified efforts to combat Russian sanctions evasion linked to crypto transactions, freezing over $58 billion in assets.
Navigating the Crypto Seas: Blockchain Security and Sanctions Evasion
Explore Elliptic’s insights on crypto wallets linked to Russian sanctions, compliance, and humanitarian donations to Ukraine.
FinCEN Alerts Financial Institutions on Crypto Threat Amid Russia Sanctions
FinCEN warns financial institutions to monitor crypto for potential sanction evasion by Russia amid Ukraine conflict. Stay informed and vigilant!
Inca Digital Teams Up with DARPA to Analyze Digital Assets and National Security
Inca Digital partners with DARPA to assess the impact of digital assets on national security with a new mapping tool.
Iran Embraces Crypto: A New Era or Just a Sanction-Circumventing Charade?
Iran adopts cryptocurrency for foreign trade. Is this a bold step forward or just a clever way around sanctions?
U.S. Treasury Targets Russian Sanctions Evasion Through Cryptocurrency Wallet Designations
The U.S. Treasury targets two crypto wallets tied to a Russian sanctions evasion network, extending its sanctions reach.
Crypto Rewards Under Congressional Scrutiny: New Bill Aims for Transparency
New bill H. R. 7338 mandates congressional notification before State Department crypto rewards, addressing concerns on sanctions evasion.
Two Europeans Charged for Violating Sanctions Amid North Korea’s Cryptocurrency Conference
Two European citizens charged for violating U.S. sanctions at a North Korean cryptocurrency conference in 2019. Possible 20-year prison term awaits.
