Wally Adeyemo – the 15th United States Deputy Secretary of the Treasury – warned cryptocurrency exchanges and monetary institutions not to aid Russia to bypass financial penalties. He asserted that th...
Tag: sanctions
Crackdown Against Cryptocurrency Ads Continue In The UK With The Threat Of Sanctions Hanging On The Air ⋆ ZyCrypto
Advertisement     The UK advertising watchdog has issued a red alert to cryptocurrency firms over their adverts. 50 firms are within the crosshairs of the regulator fo...
Russia to be prevented from evading sanctions via crypto –
Crypto will be used by Japan to prevent Russia from evading sanctions The country’s foreign exchange and foreign trade act will be amended Discussions on the proposed changes have already been initia...
CySEC Alarms against Use of Crypto Assets by Sanctions Russians
The Cyprus Securities and Exchange Commission (CySEC) issued a notice on Tuesday, asking all regulated entities to be aware of sanctions evasion attempts by flagged Rusian individuals and entities. It...
Japan To Make Sure That Russia Doesn’t Use Crypto To Dodge Sanctions
Japan is planning to modify its crypto exchange laws to prevent any loopholes that Russia could use to escape the ongoing Western sanctions. Japanese Prime Minister Fumio Kishida also demanded more ef...
Japan To Tighten Crypto Rules for Preventing Sanctions Evasion
The Japanese government is planning to make stricter rulings on cryptocurrency exchanges, as the country announced plans to amend its Foreign Exchange and Foreign Trade Act. According to Hokazu Matsun...
Japan Tightens The Noose On Exchanges To Make Sure Russia Cannot Bypass Sanctions With Crypto ⋆ ZyCrypto
Advertisement     Japan is taking measures to ensure that cryptocurrencies are not used by the Russian Federation to skirt a barrage of international economic sanction...
Russian Energy Minister Wants To Legalize Crypto Mining – The Sanctions Are Hurting The Country?
The tables have turned in Russia as the country’s energy minister calls for the legalization of crypto mining. Russia has had to fend for itself in recent months as it has faced escalating sanctions f...
Japan plans to tighten crypto exchange regulation to enforce sanctions
Japan plans to amend its Foreign Exchange and Foreign Trade Act to bring crypto exchanges under the purview of laws that govern banks, a government official revealed on Monday. The proposed amendment ...
IMF’s conflicting views on sanctions, dollar reserves, and the dangers of Bitcoin
In an interview with Foreign Policy, IMF’s managing directors Kristalina Georgieva and Gita Gopinath shared their views on the impact Russia’s war on Ukraine has on the financial market. The two women...
Japan Toughens Crypto Stance On Russian Sanctions
Japan will revise its foreign exchange law to prevent Russia from exploiting crypto to evade economic sanctions. Chief Cabinet Secretary Hirokazu Matsuno said in a press conference that the government...
Ripple’s executives call for sanctions against SEC’s gamesmanship
SEC will wait until the very last deposition Rule 37 sanctions specifically serve several important purposes Whales’ utility of XRP increased as it ranked among the most used smart contracts Che...
Russia Could Accept Bitcoin for Gas Sales Amid Sanctions – crypto.news
In a press conference on Thursday, chairman of the Russian Congressional energy committee, Pavel Zavalny, said the country will accept bitcoins for its natural resources exports. For its exports, incl...
Ripple’s executives call for sanctions against SEC’s ‘gamesmanship’
Looking at the SEC vs. Ripple case, one might ask if Ripple Labs and the executives are finally running out of patience? Well, it looks like. Notably, the defendants continue to maintain their strong ...
Treasury Secretary Yellen says Russian oligarch Abramovich ‘could face sanctions’ by U.S.
Chelsea owner Roman Abramovich looks on after their 3-1 win in the Barclays Premier League match between Chelsea and Sunderland at Stamford Bridge on December 19, 2015 in London, England. Clive Mason ...
Garlinghouse Lawyers Hit Back at SEC’s Conduct in Ripple Case Calling for Immediate “Sanctions”
Tobias Lewis Garlinghouse’s lawyers call for “sanctions” against the SEC after further inappropriate conduct In the latest development of the increasingly controversial SEC v. Ripple...
Cato Institute slams Sen. Warren’s sanctions evasion bill: “collateral damage”
Last week U.S. Senator Elizabeth Warren (D-MA), along with ten other democrat senators, introduced a bill to block cryptocurrency companies from conducting business with sanctioned companies, fearing ...
Silver price forecast ahead of fresh sanctions on Russia
Silver price has edged higher in Thursday’s session, even as it remains within a horizontal channel for over a week now. Investors are keen on the new sanctions that the President Biden is set to impo...
More Russian Oligarchs, Businesses And Mercenary Assassins Targeted By New U.K. Sanctions
Topline The U.K. government on Thursday announced sanctions on 65 more Russian people and businesses to “cut off vital industries fueling Putin’s war machine,” the latest in a series of escalating san...
U.S. Sanctions Over 400 Russian Elites And Entities—Targeting Billionaire Oligarch Timchenko, The Duma And A Bank CEO
Topline The U.S. on Thursday unveiled a fresh batch of sanctions on more than 400 Russian individuals and entities, including members of the Russian State Duma, the head of the nation’s largest financ...
Russia oligarch Abramovich’s superyachts evade sanctions
Eclipse, the private luxury yacht of Russian billionaire Roman Abramovich, anchors at Cruise Port in Marmaris district of Mugla, Turkey on March 22, 2022. Anadolu Agency | Anadolu Agency | Getty Image...
Crypto trading in rubles falls even as ECB warns again on sanctions
The President of the European Central Bank, Christine Lagarde has reiterated warnings that Russian individuals and businesses are using cryptocurrencies to skirt sanctions. However, as of March 18, da...
Russian Lawmaker Proposes Digital Ruble to Dodge Western Sanctions
A member of the Russian opposition has called on the federal government and the central bank to hasten the issuance of the digital ruble, or central bank digital currency (CBDC), to circumvent some of...
Russia Turns To Iran For Assistance With Aviation Sanctions, But Can It Do Much To Help?
Aeroflot Airbus A320 aircraft at Moscow-Sheremetyevo International Airport on September 16, 2021 … [+] (Photo: Leonid Faerberg/SOPA Images/LightRocket via Getty Images) SOPA Images/LightRocket v...
Russia uses crypto to circumvent sanctions
The President of the ECB Christine Lagarde is once again ranting against cryptocurrencies, claiming that they are used by Russia to circumvent sanctions. Lagarde’s statements on Russia, sanctions and...
ECB president, Christine Lagarde, warns crypto firms against helping Russia avoid sanctions
The sanctions imposed against Russia by the Western countries have put pressure on cryptocurrency exchanges. Some regulators have expressed concern over how Russia could use cryptocurrencies to avoid ...
Cryptocurrencies Are ‘Certainly’ Being Used to Circumvent Russian Sanctions – Featured Bitcoin News
The European Central Bank (ECB) warns cryptocurrencies are being used to evade sanctions by Russians. ECB President Christine Lagarde warns crypto firms against becoming “accomplices” in the crime. EC...
ECB Strongly Warns Crypto Firms Against Helping Russia Evade Sanctions
The European Central Bank (ECB) has warned cryptocurrency-related firms against helping Russia bypass financial sanctions placed on the nation in the wake of its ongoing conflict with neighboring Ukra...