sanctions

CoinDesk - Unknown
Plataforma de trading cripto Uphold se retira de Venezuela por sanciones de EE. UU.
El servicio de trading en el país estará disponible hasta el 31 de julio, y las cuentas estarán totalmente restringidas a partir del 30 de septiembre.
CoinDesk - Unknown

CoinDesk - Unknown
Gold-Backed Stablecoin Can Help Russia Circumvent Sanctions, Government-Owned Bank Suggests
The U.S. wouldn't be able to touch a “crypto-golden” ruble, VEB bank researchers say.
CoinDesk - Unknown

CoinDesk - Unknown
Crypto Trading Platform Uphold Exits Venezuela, Cites US Sanctions
Trading service in the country will be available until July 31, and accounts will be fully restricted as of Sept. 30.
CoinDesk - Unknown

CoinDesk - Unknown
EU Finance Commissioner Calls for Speedy Passage of Crypto Law
Mairead McGuinness also said if it were in place, the MiCA framework could also facilitate sanctions implementation.
CoinDesk - Unknown

CoinDesk - Unknown
Unhosted Crypto Wallet Rules Will Allow Innovation, US Treasury Official Vows
Storing crypto anonymously outside regulated venues lets people bypass sanctions and anti-money laundering checks, Deputy Secretary Wally Adeyemo said at Consensus 2022.
CoinDesk - Unknown

CoinDesk - Unknown
Former BitMEX CEO Arthur Hayes Sentenced to 2 Years Probation
Hayes pleaded guilty to one count of violating the Bank Secrecy Act (BSA) in February, and faced a sentence of up to 12 months in prison.
CoinDesk - Unknown

CoinDesk - Unknown
Former BitMEX CEO Arthur Hayes Faces 6 to 12 Months in Jail at Sentencing Hearing Friday
Hayes pleaded guilty to one count of violating the Bank Secrecy Act (BSA) in February, and faces a sentence of up to 12 months in prison.
CoinDesk - Unknown

CoinDesk - Unknown
US Treasury Official Warns Crypto Industry to Proactively Sanction 'Problematic' Wallets
FinCEN Associate Director Alessio Evangelista said crypto service providers shouldn't wait for the government to designate a wallet if it's being used for illicit activity.
CoinDesk - Unknown

CoinDesk - Unknown
US Officials Add North Korea-Linked Bitcoin Mixer, More BTC and ETH Addresses to Sanctions List
The U.S. Treasury Department is ramping up efforts to ice the flow of stolen crypto from a historic $620 million hack.
CoinDesk - Unknown

CoinDesk - Unknown
2 Europeans Charged With Conspiracy in Virgil Griffith's North Korea Crypto Sanctions Case
Earlier this month, Griffith, an Ethereum developer, was sentenced to five years in prison for helping North Korea evade sanctions with crypto.
CoinDesk - Unknown