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3232Venezuela Likely to Keep Using Crypto to Bypass New Set of US Sanctions
https://www.digit.info/venezuela-likely-to-keep-using-crypto-to-bypass-new-set-of-us-sanctions/
Mon, 17 Jun 2024 21:18:29 +0000https://www.digit.info/2024/06/17/venezuela-likely-to-keep-using-crypto-to-bypass-new-set-of-us-sanctions/Read more]]>According to Venezuelan dissidents and cryptocurrency analysts, the government of Venezuela is likely to keep using crypto to bypass the returning sanctions on oil and gold activities. Even when Nicolas Maduro’s administration seems to have been affected by corruption cases involving crypto, watchers report that these tools will keep diverting funds from regular channels. Venezuelan […]
]]>US Lawmaker Proposes Stricter Digital Asset Regulations to Enforce Russian Sanctions
https://www.digit.info/us-lawmaker-proposes-stricter-digital-asset-regulations-to-enforce-russian-sanctions/
Fri, 14 Jun 2024 00:34:49 +0000https://www.digit.info/2024/06/14/us-lawmaker-proposes-stricter-digital-asset-regulations-to-enforce-russian-sanctions/Read more]]>U.S. Congressman Brad Sherman has proposed an amendment designed to enhance the enforcement of sanctions on Russian digital assets. The amendment allows the Treasury Secretary to prohibit crypto transactions linked to Russian entities and requires U.S. taxpayers to report crypto transactions offshore exceeding $10,000 to the Financial Crimes Enforcement Network (FinCEN). New Amendment Seeks to […]
]]>Analysts Consider US National Security Policy a Pretext to Establish Trade Sanctions Against Other Countries
https://www.digit.info/analysts-consider-us-national-security-policy-a-pretext-to-establish-trade-sanctions-against-other-countries/
Tue, 02 May 2023 11:04:59 +0000https://www.digit.info/2023/05/02/analysts-consider-us-national-security-policy-a-pretext-to-establish-trade-sanctions-against-other-countries/Read more]]>International analysts have called out the supposed use of the national security policy of the U.S. as a tool to justify the establishment of blockades and economic sanctions against countries like China and Russia. While U.S. Treasury Secretary Janet Yellen has recognized that a decoupling of the economies of the U.S. and China would be […]
]]>Global Reserves Held in US Dollars Fell to Less Than 50% — Official States It Has Become a ‘Toxic’ Currency
https://www.digit.info/global-reserves-held-in-us-dollars-fell-to-less-than-50-official-states-it-has-become-a-toxic-currency/
Sat, 22 Apr 2023 04:00:03 +0000https://www.digit.info/2023/04/22/global-reserves-held-in-us-dollars-fell-to-less-than-50-official-states-it-has-become-a-toxic-currency/Read more]]>The percentage of reserves held in U.S. dollars by central banks has fallen to less than half of the global total of reserves, according to a note from Eurizon SLJ Asset Management. The note states that the recent sanctions enacted by the U.S. against the Bank of Russia have eroded trust in the dollar as […]
]]>Zimbabwe Proposes Inclusion of VASPs in Its Securities Law — Move Applauded as ‘Step in Right Direction’
https://www.digit.info/zimbabwe-proposes-inclusion-of-vasps-in-its-securities-law-move-applauded-as-step-in-right-direction/
Tue, 20 Jul 2021 10:00:32 +0000https://www.digit.info/2021/07/20/zimbabwe-proposes-inclusion-of-vasps-in-its-securities-law-move-applauded-as-step-in-right-direction/Read more]]>The Zimbabwean government recently revealed its intention to widen the definition of securities to include virtual asset service providers (VASPs). According to a document released by the cabinet, the proposed inclusion of VASPs into the category of defined securities will be made possible via the amendment of the Securities and Exchange Act. The Money Laundering […]
According to Venezuelan dissidents and cryptocurrency analysts, the government of Venezuela is likely to keep using crypto to bypass the returning sanctions on oil and gold activities. Even when Nicolas Maduro’s administration seems to have been affected by corruption cases involving crypto, watchers report that these tools will keep diverting funds from regular channels. Venezuelan […]
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U.S. Congressman Brad Sherman has proposed an amendment designed to enhance the enforcement of sanctions on Russian digital assets. The amendment allows the Treasury Secretary to prohibit crypto transactions linked to Russian entities and requires U.S. taxpayers to report crypto transactions offshore exceeding $10,000 to the Financial Crimes Enforcement Network (FinCEN). New Amendment Seeks to […]
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International analysts have called out the supposed use of the national security policy of the U.S. as a tool to justify the establishment of blockades and economic sanctions against countries like China and Russia. While U.S. Treasury Secretary Janet Yellen has recognized that a decoupling of the economies of the U.S. and China would be […]
The percentage of reserves held in U.S. dollars by central banks has fallen to less than half of the global total of reserves, according to a note from Eurizon SLJ Asset Management. The note states that the recent sanctions enacted by the U.S. against the Bank of Russia have eroded trust in the dollar as […]
The Zimbabwean government recently revealed its intention to widen the definition of securities to include virtual asset service providers (VASPs). According to a document released by the cabinet, the proposed inclusion of VASPs into the category of defined securities will be made possible via the amendment of the Securities and Exchange Act. The Money Laundering […]