Generative Data Intelligence

Tag: oligarchs

FTX CEO Frustrated With Allegations About Russians Using Crypto to Bypass Sanctions

Sam Bankman-Fried is frustrated with the overall perception of the cryptocurrency industry amid the ongoing war between Russia and Ukraine.

FTX chief ‘frustrated’ with crypto’s anti-regulatory messaging over Russia

Binance, Kraken, and Coinbase have refused blanket bans on Russian users, citing libertarian values. FTX has already cut off Russian banks.

The post FTX chief ‘frustrated’ with crypto’s anti-regulatory messaging over Russia appeared first on Protos.

Warren and Sherman Are Going After Crypto

March 18, 2022       /       Unchained Daily       /       Laura Shin Daily Bits ✍️✍️✍️ Volume for Bored Ape Yacht Club NFTs ballooned following the launch[...]

The post Warren and Sherman Are Going After Crypto appeared first on Unchained Podcast.

Elliptic Identifies ‘Several Hundred Thousand Crypto Addresses’ Tied to Russia-Based Sanctioned Actors

As the Russia-Ukraine conflict continues, blockchain surveillance companies have discussed and implemented ways to combat sanctioned countries from using digital assets. Last week, Chainalysis revealed screening tools for crypto firms that aim to comply with international sanctions. On Monday, the CEO of Elliptic published a blog post describing the company’s work to combat sanction evasion. […]

China’s Digital Yuan Could Challenge the USD’s Dominance, CNBC Expert Says

Richard Turrin thinks that the Chinese e-yuan could diminish the American dollar's supremacy in the years to come.

Blockchain forensics firm finds millions in sanctioned crypto wallet

Elliptic has discovered a dubious crypto wallet with “significant crypto-asset holdings” in the millions of dollars.

Why The Proposed EU Bitcoin Ban Would Have Been A Mistake

The proposal, while shot down, is an example of growing misdirection in regulatory stances.

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