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3232Crypto Exchanges Allow Russians to Circumvent Sanctions, Report Alleges
https://www.digit.info/crypto-exchanges-allow-russians-to-circumvent-sanctions-report-alleges/
Sun, 26 Feb 2023 05:00:38 +0000https://www.digit.info/2023/02/26/crypto-exchanges-allow-russians-to-circumvent-sanctions-report-alleges/Read more]]>Major crypto exchanges have failed to prevent sanctioned Russian banks and traders from transacting, according to a blockchain forensics report. At least two established coin trading platforms continue to allow Russians to use their bank cards in peer-to-peer deals, the analysis shows. It also highlights an increased Russian interest in tether. Russian Traders Still Using […]
]]>Nicolas Maduro Tempts West With an Abundance of Oil and Gas, Venezuelan President Wants Sanctions Lifted
https://www.digit.info/nicolas-maduro-tempts-west-with-an-abundance-of-oil-and-gas-venezuelan-president-wants-sanctions-lifted/
Sun, 25 Sep 2022 18:00:44 +0000https://www.digit.info/2022/09/25/nicolas-maduro-tempts-west-with-an-abundance-of-oil-and-gas-venezuelan-president-wants-sanctions-lifted/Read more]]>Amid the economic rumblings across the world and the energy crisis in Europe, Venezuelan president Nicolas Maduro has said his country is ready to step up and help with oil. Despite the fact that Venezuela has the largest supply of crude oil in the world, U.S. economic sanctions imposed in 2019 by the Trump administration […]
]]>US Sanctions Bitriver, Targets Russia’s Crypto Mining Potential
https://www.digit.info/us-sanctions-bitriver-targets-russias-crypto-mining-potential/
Thu, 21 Apr 2022 14:00:01 +0000https://www.digit.info/2022/04/21/us-sanctions-bitriver-targets-russias-crypto-mining-potential/Read more]]>In an attempt to deny Russia opportunities to evade sanctions through cryptocurrencies, the U.S. Department of the Treasury has sanctioned leading Russian mining firm Bitriver. The move comes amid concerns that Moscow may use the minting of digital coins to monetize its energy resources. Zug-Based Bitriver and Its Russian Subsidiaries Blacklisted by United States The […]
Major crypto exchanges have failed to prevent sanctioned Russian banks and traders from transacting, according to a blockchain forensics report. At least two established coin trading platforms continue to allow Russians to use their bank cards in peer-to-peer deals, the analysis shows. It also highlights an increased Russian interest in tether. Russian Traders Still Using […]
Amid the economic rumblings across the world and the energy crisis in Europe, Venezuelan president Nicolas Maduro has said his country is ready to step up and help with oil. Despite the fact that Venezuela has the largest supply of crude oil in the world, U.S. economic sanctions imposed in 2019 by the Trump administration […]
In an attempt to deny Russia opportunities to evade sanctions through cryptocurrencies, the U.S. Department of the Treasury has sanctioned leading Russian mining firm Bitriver. The move comes amid concerns that Moscow may use the minting of digital coins to monetize its energy resources. Zug-Based Bitriver and Its Russian Subsidiaries Blacklisted by United States The […]