Tag: US sanctions
Venezuela to Accelerate Crypto Usage in Response to Reimposed US Oil Sanctions: Report
Venezuela’s state-owned oil and gas company PDVSA is reportedly planning to speed up its use of crypto, particularly USDT, the largest stablecoin by market...
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OFAC Slaps Sanctions on 13 Entities and 2 Individuals Linked to Russia
The Office of Foreign Assets Control (OFAC) has escalated its enforcement efforts by tightening its grip on individuals and entities operating within the financial...
US sanctions Palestinian media group Gaza Now, including its crypto wallets
What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge, powered by Access Protocol. Learn more ›Connected to AlphaWelcome!...
U.S. Treasury Department Targets 13 Russian Firms Allegedly Offering Crypto-Related Services To Avoid Sanctions – The Daily Hodl
The US Government has named entities and individuals allegedly responsible for providing crypto products and services that aided in the evasion of sanctions on...
AMD may have failed to dumb down its chips for China
AMD reportedly failed at an attempt to dumb down its AI chips to a level at which Washington is happy for them to be...
Nvidia revenue grows 265 percent as H200 debut nears
Nvidia CEO Jensen Huang has claimed responsibility for hyperscalers' decisions to extend the operating life of their server fleets, and suggested they've done so...
Key Points | Feb 21, 2024 |Â Bitcoin Retracts After $53K | BitPinas
Welcome to BitPinas Key Points: easily digestible news in concise formats for easy reading. Let’s check the latest crypto news stories in the last 24 hours.
Crypto...
Baidu stock down on reports its AI used by China military
Web giant Baidu's stock is down 12 percent after a report linked its AI platform with the Chinese military, amid separate claims the Middle...
Venezuela halting Petro crypto amid scandals and setbacks
Venezuela officially halts Petro crypto after six years, converting assets to bolivar.
Petro faced scepticism and limited...
CySEC-Regulated TCR in €220M Money Laundering Storm
A Cypriot financial firm offering wealth management services has landed in hot water after suspicious
transactions worth hundreds of millions. TCR International Limited, an
investment...
CySEC-Regulated TCR in €220M Money Laundering Storm
A Cypriot financial firm offering wealth management services has landed in hot water after suspicious
transactions worth hundreds of millions. TCR International Limited, an
investment...
Crypto Hygiene: An Unseen Practice of P2P and OTC Trading Platforms
While crypto has always been scrutinized for potentially driving illicit transactions, the limelight has been intensified recently, especially on leading exchanges with accusations of...
US Government Slaps $1,200,000 Penalty on San Francisco Crypto Exchange for Violating Russia/Ukraine Sanctions – The Daily Hodl
A San Francisco-based crypto exchange has reached an agreement with the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) to settle its potential...
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