Sanctions
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US Treasury Department Sanctions Three North Koreans for Supporting Lazarus Group
According to reports, the sanctions regulatory agency of the US Treasury Department has banned three North Koreans who support Lazarus Group, a North Korean hacker team known for s
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The Importance of Financial Innovation and Payment for National Security: An Expert’s Opinion
On April 23, it was reported that Anja Manuel, a former State Department official of the United States, said that if the United States could not maintain its dominant position in F
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Legal Battle between Coinbase and US Government’s Sanctions on Tornado. Cash
According to reports, in the legal battle supported by Coinbase against the US government\’s sanctions on Tornado. Cash, six plaintiffs filed a summary judgment motion on Wednesday,
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Coinbase’s Legal Battle: The Tornado Cash Controversy
According to reports, Coinbase\’s Chief Legal Officer, Paulgrewal. eth, tweeted that Coinbase had previously announced funding for a lawsuit filed by six individuals against Tornado
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British Government’s Economic Crime Plan: Second Part Announced
According to reports, British Home Secretary Suella Braverman announced the second part of the British government\’s economic crime plan at the Economic Crime Conference this week.
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Binance Faces Potential Sanctions from CFTC
On March 27, according to the CFTC\’s allegations, it requested sanctions against Binance, including requesting the court to issue the following order:
CFTC requires the court to is -
The policy director of the Encryption Innovation Commission called on the United States to stop its “wait-and-see” attitude towards CBDC
On March 1, Yaya Fanusie, the policy director of the Cryptocurrency Lobbying Organization “Cryptocurrency Innovation Committee (CCI)”, said in an interview that the sanctioned countries are seeking to conduct transactions on financial infrastructure not controlled or seriously affected by the United States in order to transfer funds across the border more freely; If the United States continues to “wait and see” and lags behind in the adoption of CBDC, this may cause “trouble” and lead to unpredictable “geopolitical impact” over time. Interpretation of this information: The message highlights the concerns…
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Venezuela is using USDT to curb inflation and evade sanctions
It is reported that according to the data of Chainalisis, although Venezuela and other countries use stable currencies linked to the US dollar (such as USDT) mainly related to inflation and depreciation, a second use case has recently been found. A few companies are using USDT as a payment method for foreign customers and suppliers. Because of the risk of sanctions, they are afraid to use traditional payment methods. Interpretation of this information: The message discusses the increasing use of stable currencies, particularly USDT, by a select group of companies…
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Report: Russia’s blackmail software project was renamed to avoid Western sanctions
It is reported that the blockchain intelligence company TRM Labs revealed that some major blackmail software groups related to Russia were renamed in 2022 to avoid sanctions from western countries. According to a new report released recently, brand remodeling and other major activities show that after Russia’s invasion of Ukraine, the cyberspace and the dark network market have undergone significant changes. Interpretation of this information: The recent report released by the blockchain intelligence company, TRM Labs, reveals some shocking information about major blackmail software groups related to Russia. The report…
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Bloomberg: Huobi and KuCoin are allowed to use debit cards issued by sanctioned banks in Russia for transactions
On February 25, according to the report released by the digital asset data analysis company Inca Digital, Huobi and KuCoin still allow people to use debit cards issued by sanctioned Russian banks such as Sberbank for encrypted transactions. Interpretation of this information: The cryptosphere is always up to something, sometimes good, sometimes not so good. On February 25, the digital asset data analysis company Inca Digital released a report that revealed something worth paying attention to. The report unveiled that Huobi and KuCoin still permit people to use debit cards…