#cryptosanctions kết quả tìm kiếm
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
🛑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
Crypto Fun: Tornado Cash Sanctions & ETH Distribution #TornadoCash #CryptoSanctions #Decentralization #ETH #VitalikButerin #DonaldTrump #DOJ #CryptoHumor #CryptoCommunity #Blockchain
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 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
✋✋✋ Sanctioned crypto lists gets updated everyday FYI: learn.breadcrumbs.app/posts/ofac #CryptoSanctions
U.S. Treasury sanctions North Korean bankers for laundering crypto stolen in state-backed cyberattacks. The action freezes assets and bans U.S. dealings to disrupt DPRK's funding. #CryptoSanctions #NorthKorea
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
💥 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
South Korea signals reviewing sanctions to align with U.S. efforts against DPRK crypto laundering. Following U.S. designations of 8 individuals & 2 entities, Seoul aims for coordinated action to hit illicit digital finance networks. ⚖️ #DPRK #CryptoSanctions #SouthKorea…
⚠️ 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…
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-…
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
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…
🗞️ 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…
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…
EU Commission: Russian oil firms increasingly using crypto to evade sanctions. Digital assets provide a loophole. #CryptoSanctions #RussiaOil
South Korea signals reviewing sanctions to align with U.S. efforts against DPRK crypto laundering. Following U.S. designations of 8 individuals & 2 entities, Seoul aims for coordinated action to hit illicit digital finance networks. ⚖️ #DPRK #CryptoSanctions #SouthKorea…
U.S. Treasury sanctions North Korean bankers for laundering crypto stolen in state-backed cyberattacks. The action freezes assets and bans U.S. dealings to disrupt DPRK's funding. #CryptoSanctions #NorthKorea
러시아 루블 스테이블코인, EU 제재 대상으로 지목 coinpickle.net/news/flash/68f… #RussiaRubelStablecoin #EUsanctions #CryptoSanctions #AvoidingSanctions #LatestSanctionsPackage
📜 Read full Update in comment thecownews.com/north-korea-us… #NorthKorea #CryptoSanctions #TheCOWNews
EU Commission: Russian oil firms increasingly using crypto to evade sanctions. Digital assets provide a loophole. #CryptoSanctions #RussiaOil
Wild move with the sanctions! Crypto’s often seen as a way around these limits will this push more regulation or innovation in the space? Could shake things up for sure. Your take on how traders will adapt? #CryptoSanctions #Geopolitics
EU zaps Russia’s crypto stash—goodbye ruble coin, hello digital drama 💥 #CryptoSanctions #EUvsRussia bull.express/eu-freezes-rus…
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
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
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
✋✋✋ 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…
🛑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
South Korea signals reviewing sanctions to align with U.S. efforts against DPRK crypto laundering. Following U.S. designations of 8 individuals & 2 entities, Seoul aims for coordinated action to hit illicit digital finance networks. ⚖️ #DPRK #CryptoSanctions #SouthKorea…
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-…
U.S. Treasury sanctions North Korean bankers for laundering crypto stolen in state-backed cyberattacks. The action freezes assets and bans U.S. dealings to disrupt DPRK's funding. #CryptoSanctions #NorthKorea
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)
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.”…
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…
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
⚠️ 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…
EU Targets Russia’s Crypto 💥🇪🇺 The EU’s 19th sanctions package bans the ruble-backed stablecoin A7A5 from Nov 25, marking the first crypto targeted. The move cracks down on Russia’s shadow payment networks and sanctions evasion. ⚡️ #EU #CryptoSanctions #A7A5 #Russia…
🗞️ 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…
📜 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 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…
🚨Breaking: Russian individuals and groups are using Kyrgyzstan’s cryptocurrency ecosystem to evade international sanctions, according to research from TRM Labs. #CryptoSanctions $VioletAI #Solana #Memecoin
🚫 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
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