Tag Archives: Sanctions

[ad_2][ad_1] The US Treasury Office of Foreign Assets Control (OFAC) has taken action against two "facilitators" of the Iranian ransomware. The actions include the publication of cryptocurrency addresses and the warning of cryptocurrency and financial communities that anyone who can negotiate with the accused could be subject to sanctions. Involvement …

[ad_2][ad_1] Crimea, a disputed territory between Ukraine and Russia, is heading towards the creation of an international center for blockchain technology. The authorities of the Crimean peninsula consider blockchain technology a solution for states subject to international sanctions. The Crimea was annexed by the Russian Federation in 2014 following a …

[ad_2][ad_1] The Crimean authorities are considering creating a blockchain block that would support investment platforms that allow foreign investors to work in anonymously sanctioned countries, according to the Russian news agency TASS on November 16th. Earlier this week, the Permanent Representative of the Republic of Crimea under the President of …

[ad_1] Binance It is one of the largest platforms in the world for cryptocurrency trading, and changes what they need to change to make it work in the countries that host them. In Iran, there are many international sanctions that must be met to work. As such, Binance has issued …

[ad_1] Binance advises its remaining users in Iran to withdraw their money while the cryptocurrency exchange tries to respect international sanctions. "If you have an account with Binance and you fall into that [sanctions] category, please withdraw your assets from Binance as soon as possible, "reads an email received in …

[ad_1] This story has been shared by this site Iran has made the slightest mystery of its enthusiasm for cryptographic money. It is believed that the country has investigated the use of money-related innovation since 2013. Iran has participated in cryptanalute-based exchanges for a variety of purposes. Nonetheless, various digital …

[ad_1] New economic sanctions in the United States lead to the withdrawal of more cryptograms from Iran In an announcement by the United States government, new economic sanctions they have been set up to prevent most of the world from using many of Iran's major resources, including their oil, shipments …

[ad_1] exchanges A number of cryptocurrency exchanges cut ties with Iran after the United States imposed stricter economic sanctions against the Islamic Republic. Sepehr Mohammadi, head of the Iranian Blockchain Community, told the local media that Binance and Bittrex are some of the platforms to drop Iran unofficially from the …

[ad_2][ad_1] A bipartisan group of US senators is pushing for stricter sanctions against the cryptocurrency supported by the state, known as petro. The bill, known as the Venezuelan Law for Humanitarian Aid, Reconstruction and the Rule of Law of 2018, covers a number of areas related to Venezuela, including the …

[ad_1] Two prominent Washington-based financial experts said North Korea uses cryptocurrency assets like bitcoins to cope with current US sanctions. Because cryptocurrency-based transactions are decentralized and executed through an unregulated blockchain network, the country is still able to do business with the United States discreetly. In a recent interview reported …