#cryptosanctions 検索結果
⚠️ US sanctions Grinex following Garantex The Treasury has targeted Grinex, successor to the sanctioned Garantex crypto exchange tied to ransomware laundering. OFAC renewed sanctions on Garantex founders, with a $6M State reward for arrests. #ransomNews #cryptosanctions…
In our latest Sanctions report, we set out 5 key steps that businesses can take to ensure successful compliance with sanctions requirements in crypto. The fourth key step we outline in the report is about defining your investigative strategy. #knowexactly #cryptosanctions
The 5th of 5 key steps a compliance team can take to navigate the emerging challenge of cryptocurrency sanctions compliance is embedding a comprehensive risk management framework. #cryptosanctions #cryptocrime #knowexactly
David Carlisle, Elliptic's VP of Policy & Regulatory Affairs, takes us through the 2nd of 5 key steps that your team can take to navigate the emerging challenge of cryptocurrency sanctions compliance. #cryptosanctions #cryptoassets #knowexactly
Crypto Fun: Tornado Cash Sanctions & ETH Distribution #TornadoCash #CryptoSanctions #Decentralization #ETH #VitalikButerin #DonaldTrump #DOJ #CryptoHumor #CryptoCommunity #Blockchain
🛑High number of Ethereum blocks censoring US-sanctioned users. 42% of recent blocks follow US sanctions, keeping out sanctioned wallets. Nearly half of Ethereum blocks bar some people. Ethereum uses filtered relays for US lists #Ethereum #CryptoSanctions
✋✋✋ Sanctioned crypto lists gets updated everyday FYI: learn.breadcrumbs.app/posts/ofac #CryptoSanctions
I'm excited to see my article on #cryptocurrencies and #sanctions in the newest issue of Strategic Trade Review! Check out the journal at strategictraderesearch.org/current-issue-… #cryptosanctions #OFAC #crypto #illicitfinance
The third key step we outline in our latest report is knowing the red flags of potential sanctions evasion. David Carlisle explains what those are. Download our full report here hubs.la/Q01PQJBl0 #knowexactly #cryptosanctions #cryptocrime
🚨 EU just dropped its first-ever #cryptosanctions on Russia! 💥 Bitcoin & #stablecoins in the crosshairs. What does this mean for crypto? 🔥 #Bitcoin #CryptoNews #Russia #EU >> 365crypto.org/blog/2025/09/1…
In our latest report, Sanctions Compliance in Cryptocurrencies, we set out the five key steps that businesses can take to ensure successful compliance. Get the full report ⬇️ hubs.la/Q01Nh72H0 #knowexactly #cryptosanctions #blockchain
This is an inherent flaw in attempts to blacklist #cryptocurrency addresses. Illicit actors just create new ones. #bitcoin #cryptosanctions via @nytimes nytimes.com/2019/01/29/wor…
Ukraine tightens crypto sanctions against 🇷🇺 Russia. President Zelenskyy blacklists 70+ individuals & 60 firms — including miners & exchanges — accused of helping Moscow evade financial restrictions via crypto. Crypto now a key front in modern sanctions. #CryptoSanctions…
💥 How effective are crypto sanctions? Ian Andrews (former host at @chainalysis) and Kim Grauer, Director of Research, explore how the U.S. Treasury targets crypto wallets and whether sanctions reduce illicit activity or just shift it. 🛡️💻 #CryptoSanctions #BlockchainData
Blockchainbulletin News! $8B in crypto moved to skirt sanctions. Learn how Russian-linked wallets exploited USDT. #CryptoSanctions #USDT #Russia Click here↓↓↓ blockchainbulletin.net/2025/09/27/8b-…
These Garantex clowns thought sanctions were optional, like wearing pants. Now they're broke and busted—while I'm stacking sats and launching rockets, you're launching appeals from a cell. Losers! 😂💥 #CryptoSanctions #RektByUSGov
📜 Here's a list of crypto addresses sanctioned by the #OFAC. A lot of addresses related to terrorism, money laundering and Tornado Cash? Read more here: learn.breadcrumbs.app/posts/ofac #CryptoSanctions #CryptoTools #BlockchainAnalytics
EU sanctions target A7A5 stablecoin to curb Russian crypto. With only a 2.37% impact on EU Bitcoin trade, will these measures be effective? #CryptoSanctions #EUFinance #StablecoinRegulation bproud.blog/eu-sanctions-a…
🗞️ Breaking news from the financial front: The EU has imposed sanctions targeting A7A5, a ruble-backed stablecoin. This move aims to disrupt capital flows from Russia through Kyrgyzstan into European crypto markets. #EUFinance #CryptoSanctions #Stablecoin #Cryptocurrency…
EU's bold move to dismantle Russia's stablecoin influence—what's next for Web3? Read more at: fxleaders.com/news/2025/10/0… #fxleaders #CryptoSanctions #StablecoinRegulations #A7A5News
EU eyes sanctions on banks in Russia, Belarus & Central Asia for facilitating crypto transactions. Bloomberg reports tightening the screws on crypto loopholes. #CryptoSanctions #Russia #EUSanctions
A7A5, ruble-pegged stablecoin from Kyrgyzstan on ETH & Tron, jumped 250% ($350M inflow) on Sept 25, hitting ~$500M cap & topping non-USD stablecoins over EURC ($252M). Linked to sanctioned Russian entities, with 78% tx via China & Africa expansion. #CryptoSanctions
🌐 Orthodox (Russia): Crypto for sanctions evasion—mining & trade facilitation surge despite EU/US crackdowns on platforms like Garantex. Islamic civ: Iran's blockchain workarounds grow, UAE innovates Sharia-compliant tools. Defensive adaptations rule. ⚔️ #CryptoSanctions
Blockchainbulletin News! $8B in crypto moved to skirt sanctions. Learn how Russian-linked wallets exploited USDT. #CryptoSanctions #USDT #Russia Click here↓↓↓ blockchainbulletin.net/2025/09/27/8b-…
A new Digital Iron Curtain is here. From DeFi illusions to CBDCs, crypto sanctions are redrawing the map of global power ⚡. Dive deeper 👉 dawoodtech.com/digital-iron-c… #DigitalIronCurtain #CryptoSanctions #FutureOfMoney #TechRevolution #GlobalFinance
⚡ The EU includes crypto platforms in its recent sanctions package targeting Russia, aiming to restrict financial flows and enhance enforcement measures. This move signals increased oversight of digital asset services. ⚓s.avyag.com/ptge ♻#EU #CryptoSanctions #Russia
Regulation crushers are watching #CryptoSanctions #Iran #ShadowBanking #Regulation #AML #CryptoCompliance #GlobalCrypto #BeaOfLight apnews.com/article/iran-s…
EU targets crypto in new sanctions on Russia, banning all crypto transactions for Russian residents. Bitcoin holds near $117K amid market jitters. Altcoins like $ZEX surge 73% as capital flows shift from BTC. #CryptoSanctions #AltcoinSeason2025
🚨 EU just dropped its first-ever #cryptosanctions on Russia! 💥 Bitcoin & #stablecoins in the crosshairs. What does this mean for crypto? 🔥 #Bitcoin #CryptoNews #Russia #EU >> 365crypto.org/blog/2025/09/1…
The EU is tightening sanctions against Russia by targeting crypto platforms to prevent them from evading restrictions. This move aims to limit financial support for Russia amidst ongoing conflicts. 💰🚫 #CryptoSanctions #EUStrategy
🌍 U.S. sanctions Iranian financiers and over a dozen firms in HK & UAE for processing $100M+ in crypto tied to oil export revenues. Strong anti-money laundering move with global reach. #CryptoRegulation #AML #CryptoSanctions
⚡ OFAC sanctions Iranians for over $100M illicit oil sales facilitated through cryptocurrency exchanges. These actions target efforts to obstruct global oil markets and disrupt illegal financial networks. ⚓s.avyag.com/hq36 ♻#OFAC #CryptoSanctions #IllicitOilSales
US cracks down on crypto flows tied to Iranian oil — sanctions highlight ongoing use of crypto in geopolitical finance. #CryptoSanctions #Geopolitics apnews.com/article/iran-s…
💥 U.S. imposes new sanctions on North Korean & Russian actors tied to crypto schemes. Global compliance tightening. #CryptoSanctions #NorthKorea koreajoongangdaily.joins.com/news/2025-08-2…
The UK has imposed new sanctions on crypto networks and Kyrgyz firms allegedly aiding Russia’s evasion of Western sanctions—target includes a rouble‑pegged stablecoin with ~$9.3 B in four months. Full details here: reuters.com/business/finan… #CryptoSanctions #Geopolitics
reuters.com
UK targets Russian crypto networks and Kyrgyz firms in new sanctions
Britain on Wednesday sanctioned financial networks it said were being used by Russia to evade existing Western sanctions, including Kyrgyz crypto networks, as it ramps up pressure on Moscow over the...
🇬🇧 UK sanctions crypto exchanges Grinex & Meer for trading A7A5 tokens tied to the Russian ruble. Action targets their role in ruble-pegged crypto activities. #CryptoSanctions #UK #GrinexMeer
⚡️ US Hits Garantex with New Sanctions! 🇷🇺 Russian crypto exchange targeted for illicit flows. 💰 BTC: $118.5K | ETH: $4.2K 🌍 Crackdown aims to curb sanctions evasion! #CryptoSanctions #Garantex #CryptoRegulation #bithat
⚠️ US sanctions Grinex following Garantex The Treasury has targeted Grinex, successor to the sanctioned Garantex crypto exchange tied to ransomware laundering. OFAC renewed sanctions on Garantex founders, with a $6M State reward for arrests. #ransomNews #cryptosanctions…
I'm excited to see my article on #cryptocurrencies and #sanctions in the newest issue of Strategic Trade Review! Check out the journal at strategictraderesearch.org/current-issue-… #cryptosanctions #OFAC #crypto #illicitfinance
A new Digital Iron Curtain is here. From DeFi illusions to CBDCs, crypto sanctions are redrawing the map of global power ⚡. Dive deeper 👉 dawoodtech.com/digital-iron-c… #DigitalIronCurtain #CryptoSanctions #FutureOfMoney #TechRevolution #GlobalFinance
🚨 EU just dropped its first-ever #cryptosanctions on Russia! 💥 Bitcoin & #stablecoins in the crosshairs. What does this mean for crypto? 🔥 #Bitcoin #CryptoNews #Russia #EU >> 365crypto.org/blog/2025/09/1…
🛑High number of Ethereum blocks censoring US-sanctioned users. 42% of recent blocks follow US sanctions, keeping out sanctioned wallets. Nearly half of Ethereum blocks bar some people. Ethereum uses filtered relays for US lists #Ethereum #CryptoSanctions
✋✋✋ Sanctioned crypto lists gets updated everyday FYI: learn.breadcrumbs.app/posts/ofac #CryptoSanctions
Ukraine tightens crypto sanctions against 🇷🇺 Russia. President Zelenskyy blacklists 70+ individuals & 60 firms — including miners & exchanges — accused of helping Moscow evade financial restrictions via crypto. Crypto now a key front in modern sanctions. #CryptoSanctions…
This is an inherent flaw in attempts to blacklist #cryptocurrency addresses. Illicit actors just create new ones. #bitcoin #cryptosanctions via @nytimes nytimes.com/2019/01/29/wor…
OFAC launched some of its most ambitious #cryptosanctions in 2023. “There’s been changes over the last couple of years from labelling individuals or jurisdictions as comprehensively sanctioned, to now entities like decentralized protocols being subjected to sanctions.”…
EU targets crypto in new sanctions on Russia, banning all crypto transactions for Russian residents. Bitcoin holds near $117K amid market jitters. Altcoins like $ZEX surge 73% as capital flows shift from BTC. #CryptoSanctions #AltcoinSeason2025
With Israel in the spotlight, crypto sanctions could be next. Blockchain's transparency might become its Achilles' heel as nations look to cut off funding via digital currencies. #CryptoSanctions #Israel #Blockchain (6/6)
Blockchainbulletin News! $8B in crypto moved to skirt sanctions. Learn how Russian-linked wallets exploited USDT. #CryptoSanctions #USDT #Russia Click here↓↓↓ blockchainbulletin.net/2025/09/27/8b-…
⚡️ US Hits Garantex with New Sanctions! 🇷🇺 Russian crypto exchange targeted for illicit flows. 💰 BTC: $118.5K | ETH: $4.2K 🌍 Crackdown aims to curb sanctions evasion! #CryptoSanctions #Garantex #CryptoRegulation #bithat
The EU is tightening sanctions against Russia by targeting crypto platforms to prevent them from evading restrictions. This move aims to limit financial support for Russia amidst ongoing conflicts. 💰🚫 #CryptoSanctions #EUStrategy
📜 Here's a list of crypto addresses sanctioned by the #OFAC. A lot of addresses related to terrorism, money laundering and Tornado Cash? Read more here: learn.breadcrumbs.app/posts/ofac #CryptoSanctions #CryptoTools #BlockchainAnalytics
With the release of the latest version of Elliptic’s Sanctions Compliance in Cryptocurrencies report, one thing has become clear: sanctions activity impacting the crypto space has gone into overdrive. hubs.ly/Q01MZ3H80 #cryptosanctions #knowexactly #cryptoregulation
🚫 BUZZER NEWS: Sanctions – June 12, 2025 🇷🇺 Binance exits Russia due to renewed OFAC pressure 💸 Tether blacklists 30 wallets linked to North Korea 🌍 Iran ramps up BTC mining for sanctioned trade #CryptoSanctions #OFAC #Tether #BuzzingHard
🚨 Alert: New crypto A7A5 reportedly helping Russia dodge Western sanctions amid surging markets! 🇷🇺💰 Geopolitical twist in blockchain world? 🌐🔍 #A7A5 #CryptoSanctions #RussiaCrypto #BlockchainGeopolitics #CryptoNews
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