Tag: russian sanctions
CoinList Settles with OFAC for $1.2 Million Over Crimea Sanctions Violations
The Office of Foreign Assets Control (OFAC) of the United States Treasury Department has filed claims against CoinList Markets, a virtual currency exchange, and...
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Binance Under Scrutiny by US DOJ Over Alleged Russian Sanctions Violations
The world’s largest cryptocurrency exchange, Binance, is once again under scrutiny, this time by the US Justice Department’s national security division....
The US Is Probing Binance for Possible Russian Sanctions Violations
Binance is under investigation by the US Justice Department. The inquiry is for potential sanctions violations related to Russia’s invasion of Ukraine. A...
Binance probed by DOJ over potential Russian sanctions violations
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Treasury Secretary Yellen Says US Government Will Take ‘Any Steps Necessary’ to Preserve Its Financial Dominance
According to U.S. Treasury Secretary Janet Yellen, the United States government is prepared to take the steps necessary to ensure its financial system...
These 3 Crypto Assets Account for 85% of $70M Crypto Donations to Ukraine: Report
It was on February 24, 2022, that Russia launched the military offensive on Ukraine. On the completion of one year of the war,...
CryptoSlate Wrapped Daily: SBF comments on FTX’s fate; Nexo faces criminal allegations
The biggest news in the cryptoverse for Jan. 12 saw former FTX CEO Sam Bankman-Fried comment on a possible FTX recovery...
Oil showing volatility, gold rallies
So much uncertainty in the oil markets
It’s already been a very volatile week in oil markets and that’s unlikely to change over the...
Russian Ruble Taps 7-Year High Against the US Dollar — Economist Says ‘Don’t Ignore the Exchange Rate’
Recent news reports have detailed that Russia’s fiat currency, the ruble, was the best-performing currency worldwide and the articles explained that American economists were...
Lessons Learned About Bitcoin From A Canadian Trucker
Updates about the status of the Bitcoin that was donated to the Canadian trucker protests and how people can improve when facing attacks in the future.
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.
What US Financial Institutions Need to Know about FinCEN’s Russian Sanctions Evasion and Ransomware Guidance
On March 7, 2022, the Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury published guidance (Guidance) for US financial institutions warning about: (1) efforts of foreign actors to evade expanding US economic sanctions and trade restrictions related to the Russian Federation and Belarus and (2) increased risk of malicious cyber-attacks and related... Continue Reading
ESMA on CySEC, Russian Sanctions, Stax, eToro: Editor’s Pick
With the continuing events in Ukraine dominating global news headlines, let's take a look at the biggest news stories from the worlds of forex, fintech, and crypto, in our best of the week segment.
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