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Sanctions

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Venezuela ramps up Bitcoin payments for imports from Iran and Turkey

December 10, 2020 by DIGIT

Venezuela President Nicolás Maduro claims the country will “use all the cryptocurrencies in the world” to bypass U.S. sanctions. Go to Source Powered by WPeMatico

Categories Bitcoin, Iran, News, Sanctions, Turkey, U.S., Venezuela

Illegal Bitcoin use is down, but privacy wallet laundering is up, says analytics firm

December 9, 2020 by DIGIT

2020 has apparently been the year of privacy wallets, as more exchanges onboard KYC requirements. Go to Source Powered by WPeMatico

Categories AML, Bitcoin Analysis, KYC, Privacy, Sanctions

SWIFT enables instant cross-border payments

December 3, 2020 by DIGIT

This seemingly fight-or-flight response to blockchain’s rising ubiquity may be too little, too late. Go to Source Powered by WPeMatico

Categories Payments, Sanctions, SWIFT, United Kingdom

Venezuelan army starts mining Bitcoin to make ends meet

November 30, 2020 by DIGIT

The Venezuelan army turns to crypto mining as the country’s economy collapses. Go to Source Powered by WPeMatico

Categories Maduro, military, mining, Petro, Sanctions, Venezuela

US intelligence is looking at Chinese CBDC as a national security threat

November 25, 2020 by DIGIT

The Director of National Intelligence wants to have the SEC’s leader briefed on the dangers of the U.S. falling behind in crypto. Go to Source Powered by WPeMatico

Categories China, Dollar, People's Bank of China, Privacy, Sanctions, SEC, United States

US Government labels Virgil Griffith’s argument to dismiss sanctions charges ‘absurd’

November 22, 2020 by DIGIT

Government lawyers implied that citizens could legally pass along nuclear secrets to North Korea if held to the same standards as Griffith. Go to Source Powered by WPeMatico

Categories Crimes, Law, North Korea, Regulation, Sanctions, United States

Cuba’s exploding crypto interest comes amid an absence of regulation

November 11, 2020 by DIGIT

Monetary reforms and a lack of regulation mean crypto is booming in Cuba. Go to Source Powered by WPeMatico

Categories Cryptocurrencies, Cryptocurrency Exchange, cuba, LocalBitcoins, Sanctions, United States

Google searches for Bitcoin are on the rise in Cuba

November 2, 2020 by DIGIT

Cubans are interested in Bitcoin as other major digital payment options like PayPal are unavailable. Go to Source Powered by WPeMatico

Categories Cryptocurrencies, cuba, LocalBitcoins, MasterCard, Paxful, Paypal, Sanctions, Stripe, United States, VISA

Cuban freedom fighters launch underground Bitcoin remittance network

October 27, 2020 by DIGIT

Fiat trades are often completed for a sizable fee by bike-riding crypto enthusiasts. Go to Source Powered by WPeMatico

Categories Adoption, cuba, remittances, Sanctions

Ethereum researcher Virgil Griffith files motion to dismiss North Korea conspiracy charge

October 24, 2020 by DIGIT

Griffith argues that because his April 2019 conference presentation consisted of widely-available public information, he was not providing a “service” to North Korean officials Go to Source Powered by WPeMatico

Categories Ethereum, North Korea, Sanctions, Virgil Griffith
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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$88,515.000.81%
  • ethereumEthereum(ETH)$2,964.350.69%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$846.36-1.88%
  • rippleXRP(XRP)$1.91-0.83%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • solanaSolana(SOL)$126.26-2.46%
  • tronTRON(TRX)$0.2803680.08%
  • staked-etherLido Staked Ether(STETH)$2,965.220.68%
  • dogecoinDogecoin(DOGE)$0.129238-1.52%