Tag Archives: Penalties

Go around with penalties with cryptography

[ad_2][ad_1] However, the CBI decided to take a more moderate stance towards digital technology and the block chain after the imposition of a new round of US sanctions, hoping that digital technology would facilitate international money transfers. Iran and allow the country to circumvent the sanctions. Meanwhile, as an oil …

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Go around with cryptographic penalties

[ad_2][ad_1] In April 2018, the Iranian Central Bank banned banks and nationals from negotiating in foreign cryptocurrency due to money laundering and financial risks. However, the CBI decided to take a more moderate stance towards digital technology and the blockchain after the imposition of a new round of US sanctions, …

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Bitcoin Trader on US Penalties Blacklist says it is innocent

[ad_1] Mohammad Ghorbaniyan says he was unjustly included on the blacklist. An Iranian bitcoin trader, Ghorbaniyan was among the portfolio owners whose names and addresses blockchain were added to the sanctions list of the US Department of Treasury Department (OFAC) last week. But in the wake of that event, Ghorbaniyan …

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Bitcoin Trader on US Penalties Blacklist says it is innocent

[ad_1] Mohammad Ghorbaniyan says he was unjustly included on the blacklist. An Iranian bitcoin trader, Ghorbaniyan was among the portfolio owners whose names and addresses blockchain were added to the sanctions list of the US Department of Treasury Department (OFAC) last week. But in the wake of that event, Ghorbaniyan …

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