Tag: Sanction
CFTC Announces Sanction List: These Crypto Companies Exist!
The United States Commodity Futures Trading Commission (CFTC) has updated its sanctions list. Accordingly, the CFTC has added 45 organizations to its RED list, including companies that offer crypto-related services.…
CFTC Announces Sanction List: These Crypto Companies Exist!
Together with the SEC, the CFTC, the US institution with the greatest power over cryptocurrencies, has included 45 firms, some of which are crypto companies, on the sanction list. Details…
Giant Investment Bank Warning to Crypto Exchange: ‘SEC Might Sanction This Bitcoin Exchange!’
In a research report published by the German Investment Bank Berenberg, the Securities and Exchange Commission’s (SEC) soon to Coinbase that it will take a sanction decision against Bittrex And…
SEC Could Sanction This Cryptocurrency Exchange!
Berenberg, one of the leading financial institutions, recently published a research report that predicts that the US Securities and Exchange Commission (SEC) will soon impose sanctions on one of the…
“We cannot rescue banks ourselves in an emergency”
Daniel Risch Risch considers the risk of a banking crisis to be low. (Photo: Principality of Liechtenstein) Vaduz In the event of a crisis, Liechtenstein would not be able to…
“We cannot rescue banks ourselves in an emergency”
Daniel Risch Risch considers the risk of a banking crisis to be low. (Photo: Principality of Liechtenstein) Vaduz In the event of a crisis, Liechtenstein would not be able to…
Crypto Exchange Coinbase Issues Response To SEC’s Wells Statement Sanction
Cryptocurrency stock market coinbase He said on Thursday that the U.S. Securities and Exchange Commission (SEC) had made a “flip-off” ruling on the alleged legal violations. Coinbase CEO and Chief…
EU states want to do more to combat sanctions circumvention
Russian refinery The fight against circumventing the sanctions should now be made a priority. (Photo: imago images/ITAR-TASS) Brussels The EU has decided on nine sanctions packages against Russia, the tenth…
Coinbase Attorney Responds To Allegations That SEC Will Sanction The Company!
Coinbase Global Inc. The company’s chief legal officer, Paul Grewal, said on Bloomberg TV on Wednesday that the company’s US regulators cryptocurrency He said he shouldn’t be impressed by the…
Crypto Expert: SEC Sanction Could Be Good For Ethereum!
One of the world-renowned crypto currency phenomena Alex Kruger In his post, he talked about the crypto sanction imposed by the SEC. American Securities and Exchange Commission SEC Recently, the…
Kraken Reconciled with US Treasury on Iran Sanction Violations
The Office of Foreign Assets Control (OFAC), affiliated with the US Treasury Department, announced that it has reached a settlement with the cryptocurrency exchange Kraken for violating Iran sanctions and…
Baerbock announces coordinated G7 winter aid for Ukraine
Muenster Hostess Annalena Baerbock chose the venue with ulterior motives: the “Peace of Westphalia” to end the 30-year war was signed in the historic Peace Hall of the town hall…
400 Bitcoin Addresses Are Now on the Sanction List! – Cryptokoin.com
Just a few years after the U.S. Treasury announced the first sanction on two Bitcoin addresses, 398 more addresses entered the list. Thus, the number of addresses under the sanction…
Two US Institutions Penalty for Cryptocurrency Exchange Bittrex for Sanction Violations
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN) fined cryptocurrency exchange Bittrex a total of $53 million for violating federal sanctions.…
US Treasury Department Puts Six More Bitcoin Addresses on Sanction List
As of today, the US Treasury Department has put nine individuals and six more bitcoin addresses on the sanctions list. Bitcoin addresses included in the US sanctions list, Amir Hossein…
Putin friend wants to use German gas surcharge
Germany has become the full supplier of an energy supplier, who bet in vain on the continuation of the Gazprom monopoly. We are talking about the bursting Düsseldorf colossus Uniper,…
A DeFi Platform Sanction Has Been From USA: It Happened For The First Time!
The U.S. Treasury has a system that allows users to hide details of transactions. cryptocurrency announced that it would impose sanctions on Tornado Cash, its mixing service. DeFi Cryptocurrency Mixing…
YouTube’s Russia sanction bill revealed
Google has long imposed sanctions against Russia’s occupation of Ukraine, which has been going on since the end of March. Company YouTube for some channels in the sanctions imposed on…
German exports to Russia collapse by almost two thirds
container port Western sanctions against Russia include export restrictions. (Photo: IMAGO/Lobeca) Berlin German exports to Russia are falling more and more because of the sanctions imposed as a result of…
How the EU leadership wants to sanction Kremlin lobbyists
Gazprom If the EU Council agrees to removing Russian companies from the EU transparency register, their lobbyists would no longer have free access to the buildings of the EU Parliament…