#Ofac

@apolocrypto · 2 years ago

The US does not want cryptocurrencies to be the "back door" for Russia to circumvent sanctions!

The US needs to ensure that the monetary hostile it has sent off against Moscow along with the other partners, including the EU, has no breaks. Nor in the computerized money market. Expecting that Ru...

1 likes · 0 comments

@Patch · 2 years ago

Coin Center is suing the US treasury because of it´s Tornado Cash ban

Finally some positive news, sort of at least. Coming out of this whole Tornado Cash ban. Hopefully, this will come out in favor of Coin Center, limiting any future similar occasions from arising. Wh...

3 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@MintDice · 1 year ago

What You Need to Know About Crypto Sanctions and Compliance

As the world of cryptocurrencies continues to evolve, so do the regulatory frameworks surrounding them. One crucial aspect of this regulation is the enforcement of sanctions compliance in the crypto i...

2 likes · 0 comments · Cybersecurity and Privacy (e3e6)

@Don.cyril · 3 years ago

Politicalization of cryptocurrency and the call for ban of cryptography in Nigeria.

Money has come a long way since its origins. From cowry shells to crypto, transferable, divisible, and economically sound means of exchange have been adopted by market actors everywhere. Modern histor...

2 likes · 0 comments

@LiberLion · 2 years ago

Regulations Will Attack Bitcoin Decentralization

Governments are eager to regulate the crypto industry. It is nothing new, since the rules to control trade are the main occupation of the Statists, and even more so, when trying to implement an elect...

1 likes · 0 comments

@idiosyncratic · 2 years ago

The Risks After Ethereum PoS Merge

Ethereum PoS, a.k.a Eth2, is going to work out as expected with Ethereum Merge . As we draw nearer to one of the greatest occasions of crypto history, the strain is expanding among Ethereum financial...

2 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@phabulu · 3 years ago

The crypto world is crazy, ETH 4k BCH 10k Moon and beyond?

ETHEREUM With an increase of 36.15% in the last 7 days, Ethereum is stealing the bitcoin show and already represents 18.46% of the crypto market. What's going on with ether? Summary of the story:...

5 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@heybodycrypto · 2 years ago

Three Reasons Why Vladimir Putin and Russian Oligarchs Will Not Be Able To Avoid US Sanctions

The past few days have demonstrated that, in the face of economic and financial sanctions impacting their nation, Russian residents regard Bitcoin as a critical safe haven for their hard-earned money....

1 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@ZeroRequiem · 1 year ago

Kraken settles with U.S. Treasury after violating Iran Sanctions

Hey Peeps! The U.S. based crypto exchange, Kraken, has settled with the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), and agreed to pay $362,158.70 for violating e...

3 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@Jh0ny · 2 years ago

Why Russia can’t utilize crypto to evade sanctions

Can the Russian regime and elite use crypto to stay away from sanctions? That is a heated debate among humans in crypto, the media, and some politicians. The answer in keeping with crypto lawyer jak...

1 likes · 0 comments

@JeremySagnes · 3 years ago

Iran Is Using Bitcoin Mining to Circumvent Sanctions, According to Elliptic

Iran is using Bitcoin mining to circumvent and lessen the effect of the economic sanctions that the U.S. and other countries have applied to the country since 2006, according to a new study by Ellipt...

0 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@Yugocean · 1 year ago

US Crushes Binance

The US government has explained to the crypto world the use of the long arm of its law by stopping the game of the biggest player in the crypto market. Binance's US market ends, and economic p...

1 likes · 0 comments

@Yugocean · 2 years ago

Kraken CEO Jasse Powell Steps Down but Not Out

Kraken founder Jesse Powell has stepped down as CEO, with the company's COO David Ripley now taking over Kraken. Reason Is Politically Complicated It is believed that due to Mr. Jesse Powell's big...

1 likes · 0 comments

@AlanOne · 4 years ago

EOS: new details about the Voice social network - The Cryptonomist

Yesterday block.one, the company behind the development of the EOS blockchain, released some details about the social network Voice , concerning its compliance and privacy protection . Voice @voi...

1 likes · 0 comments

@cryptocracy · 2 years ago

How Australians Regulate DAOs

Binance CEO Changpeng Zhao says the tide is turning on crypto regulation, but the U.S. and Europe can’t regulate it alone . The largest crypto exchange by volume now has a customer service center...

2 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@H3ruvim78 · 2 years ago

Life is either a daring adventure or nothing at all! (weekly crypto updates)

What a week! I had Covid19, now negative once again, the only side effect being geting tired a bit quicker, need a mitochondria boost soon. Other than that ETH seems centralized enough now to censor T...

2 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@H3ruvim78 · 1 year ago

Problems are the price of progress. (weekly crypto updates)

So, for this week, we could see some action. Some FUD creators and the community is divided by being pro and against CZ and his Binance. This is a scary perspective, as Binance holds probably 80% of...

2 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@idiosyncratic · 2 years ago

Protocol-level Sanctions - Tornado Cash is the First Victim

Tornado Cash, the convention that empower crypto individuals to start private exchanges, was prohibited by US Treasury. The motivation behind why it happened is "to decrease unlawful tax evasion by ba...

1 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@idiosyncratic · 2 years ago

Ethereum and Centralization Theories

The decentralization of the Ethereum Network has been a huge debate among crypto investor groups. Investors started to believe that we are seeing the negative impacts of the recent event called merge...

4 likes · 2 comments · Cryptocurrency and Blockchain (7b7f)

@Fayb0mb · 2 years ago

Shots Fired: US Treasury Sanctions Crypto Mixer "Tornado Cash"

This morning the US Treasury Department, through OFAC (Office of Foreign Assets Control), sanctioned the Tornado Cash mixer and numerous Ethereum addresses that have used the mixer either on the sen...

4 likes · 2 comments · Cryptocurrency and Blockchain (7b7f)

@Kiveiru_7 · 10 months ago

98 financing events occurred in December, amounting to over $909M

Financing Overview In December 2023, a total of 98 financing events were counted, 78 more than last month. Among them, the infrastructure track had the largest number of financings: 30; the track wit...

1 likes · 0 comments

@xuanling11 · 2 years ago

State vs. Individual

The debate on privacy goes beyond what we can imagine. As a matter of fact, the privacy we have is almost zero in the digital age. Technology has been invasive since they were used. They improved our...

9 likes · 1 comments · Cryptocurrency and Blockchain (7b7f)

@cryptolohy · 2 years ago

Lex Iniusta Non Est Lex - On The Tornado Cash Fiasco

"An unjust law is no law at all, in Latin lex iniusta non est lex , is an expression of natural law, acknowledging that authority is not legitimate unless it is good and right. It has become a stand...

2 likes · 1 comments · Just Write (e5e5)

@Karra_kan · 3 years ago

Warning to the cryptocurrency market from the US Treasury Department

The U.S. Treasury Department has issued a warning to the cryptocurrency market to combat ransomware attacks, noting that $590 million in suspected ransomware payments were made in the first six months...

2 likes · 0 comments

@Aibiemka · 6 months ago

Tether blocked more than $1 billion in USDT crypto wallets

Hash Telegraph's sources report that Tether is actively blacklisting wallets and blocking users from accessing USDT stablecoins. Following the events of November 2017, when an unknown hacker stole mo...

1 likes · 0 comments · Everything Crypto (f12e)

@cryptocracy · 2 years ago

When is the Next Bitcoin Bull Run Due to Begin?

True story. I woke up Saturday morning prepared to kick out my Saturday issue of Cryptocracy, but my computer’s battery was dead. At 5 a.m. Since I live in a van with my wife, the only way to power u...

5 likes · 2 comments · Cryptocurrency and Blockchain (7b7f)

@Govawaya · 2 years ago

Mastercard Launches Crypto Secure For Fraud Detection

Crypto Secure will serve as a risk assessment tool to help detect fraud on crypto merchant accounts Mastercard is a global payment technology accepted in more than 200 countries around the world. It...

1 likes · 0 comments

@NaomiBrockwell · 2 years ago

Crypto Mining Company Sanctioned by Treasury

https://cryptobeat.substack.com/p/crypto-mining-company-sanctioned?s=w The latest in Crypto world this week: - Crypto mining company sanctioned. Is this still about Russia, or just a chance to ta...

2 likes · 0 comments

@tribunshitpost · 2 years ago

Ahead of the Merge, SEBA Bank Launches Ethereum Staking for Institutional Investors

The digital bank aims to tap into $190-billion Ethereum’s market cap as the network moves from PoW to PoS protocol. Swiss-regulated SEBA Bank on Wednesday launched Ethereum staking for institutiona...

5 likes · 0 comments · News update (17fa)

@NaomiBrockwell · 3 years ago

Dear Bank of England: Go Home, You’re Drunk

What's new in the Crypto world this week! https://cryptobeat.substack.com/p/dear-bank-of-england-go-home-youre - Dear Bank of England: Go Home, You're Drunk. - SEC Serves it Up Hot - Coinbase...

2 likes · 0 comments