Lack of regulatory clarity on payment solutions could undermine US sanctions, says expert By Cointelegraph
[ad_1] © Reuters According to former Department of State official Anja Manuel, if the United States isn’t able to maintain its dominance in financial innovation...
Lack of regulatory clarity on payment solutions could undermine US sanctions, says expert By Cointelegraph
[ad_1] © Reuters According to former Department of State official Anja Manuel, if the United States isn’t able to maintain its dominance in financial innovation...
Paxful co-founders’ litigation cites misappropriation of funds, money laundering, U.S. sanctions evasion By Cointelegraph
[ad_1] A bitter dispute between Paxful’s co-founders, Artur Schaback and Mohamad (Ray) Youssef, in Delaware’s courts may have been the real reason behind the marketplace’s...
Why the US dollar has become an at-risk currency
Everywhere you turn there’s chatter about the ongoing US economic sanctions against Russia. The Russian Central Bank, Russian banks, Russian companies, Russian oligarchs — and...
South Korea sets independent sanctions for crypto theft against North Korea By Cointelegraph
[ad_1] South Korea announced its first independent sanctions related to cryptocurrency thefts and cyberattacks against specific North Korean groups and individuals. According to Seoul’s Ministry...
US Treasury lists BTC, ETH addresses tied to Russian sanctions evasion group By Cointelegraph
[ad_1] © Reuters. The Office of Foreign Assets Control of the United States Department of the Treasury has added two cryptocurrency wallets allegedly connected to...
Sanctions couldn’t ‘pull the plug’ on Tornado Cash: Chainalysis By Cointelegraph
[ad_1] Sanctions aimed at decentralized crypto mixer Tornado Cash weren’t able to completely cut off its usage, though it has hamstrung the service, a blockchain...
Russia to begin work on CBDC settlement system in Q1 as sanctions endure: Report By Cointelegraph
[ad_1] Russia’s central bank is reportedly set to begin developing a cross-border settlement system using a central bank digital currency (CBDC) amid ongoing sanctions in...
Binance joins association to address compliance with global sanctions By Cointelegraph
[ad_1] Binance has become one of the first crypto firms to join the Association of Certified Sanctions Specialists, orACSS, in an effort to stay in...
Binance joins association to address compliance with global sanctions By Cointelegraph
[ad_1] Binance has become one of the first crypto firms to join the Association of Certified Sanctions Specialists, orACSS, in an effort to stay in...