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Facebook’s Calibra Is Building a Compliance Team, Searching for Sanctions Lead
27.8.2019
The Calibra wallet team is looking for more compliance professionals
US Treasury Targets Crypto Addresses of Alleged Narcotics Traffickers
21.8.2019
The U.S. Treasury has blacklisted three Chinese citizens and their cryptocurrency addresses
Iran Crypto Devs Launch Platform for Flood Victims in Light of US Sanctions
14.8.2019
Crypto developers in Iran have created a platform for humanitarian donations via digital currencies in light of political interference
UN Report: South Korea Hardest Hit By North Korean Cyber Attacks
13.8.2019
North Korea targets its Southern neighbours the most with cyberattacks
Cryptocurrency Sanctions Evasion ‘Already Happening’
30.7.2019
A financial expert believes cryptocurrencies are already playing a role in Iran and Russia’s fight against economic sanctions – and says the states’ government may turn to miners for further assistance.
Per a report from Russian media outlet 360, Alex de Vries, Senior Consultant and Blockchain...
Florida-based Firm ‘Letting Venezuela Dodge US Sanctions with Bitcoin’
26.7.2019
Venezuela is reportedly using cryptocurrencies like bitcoin to sidestep American sanctions using a Florida-based company – while the country’s financial regulator has green-lighted wide-reaching crypto pay measures for its own Petro token.
Per a report published earlier this week by Spain’s...
Venezuelan Government Accused of Using Bitcoin to Bypass US Sanctions
25.7.2019
Nicolás Maduro and the United Socialist Party of Venezuela have been accused of circumventing financial blockades imposed by the U.S. government. According to local reports, Maduro’s regime evades sanctions with cryptocurrency alongside an airline application called Jetman Pay....
Venezuela Turned Airport Taxes Into Bitcoin to Avoid Sanctions: Report
25.7.2019
Venezuelan President Nicolás Maduro and his administration are said to be using proceeds from the airline industry – and cryptocurrency – to avoid sanctions
Global Crypto War Is Heating up – Iran Next in Line With Its Own Gold-Backed Coin
17.7.2019
Control of the U.S. dollar and the global financial system that depends on it gives the American government an incredibly powerful tool in shaping international affairs. As such, it is not surprising that its geopolitical rivals around the world will try to exploit the invention of cryptocurrency...
A History of Violent Intervention: John McAfee to Help Cuba Resist US Sanctions With Crypto
10.7.2019
Former antivirus software guru and 2020 Libertarian presidential “hopeful” John McAfee is a controversial figure, polarizing opinion in politics and culture, and taking a bold stand against the U.S. federal government. Most recently this has involved offering to help the Cuban state...
Iranian Official Says US Congress is Working to Block Iran’s Crypto Mining
6.7.2019
Representative for Iran’s Ministry of Industry, Trade, and Supply says US Congress sees mining in Iran as a threat to the success of sanctions
President Maduro Orders The Bank of Venezuela to Accept Petro Crypto
4.7.2019
Because of an order emitted by Venezuela’s President Nicolas Maduro, the country’s leading bank Banco de Venezuela will accept the Petro
Sanctions-Hit Cuba Eyes Cryptocurrency as Solution to Financial Woes
3.7.2019
Cuba has announced it is considering the use of cryptocurrency in order to bolster its finances amid U.S.-led sanctions
Cuba ‘Studying Cryptocurrency’ To Dodge U.S. Sanctions, Says Gov’t
3.7.2019
In the face of increasing U.S. sanctions, Cuba is pondering joining Venezuela on crypto
Craig Wright Fails To Disclose Bitcoin Holdings After Court Order, Might Face Sanctions Soon
24.6.2019
Craig Wright has failed to disclose his Bitcoin holdings as on 12th December 2013, after a court in Florida ordered him to do so in May this year. This could make Wright liable to strict action by the court if the show causes notice demanding the reason for failure to disclose his BTC funds...
North Korea Launched Cryptocurrency Attacks in Response to Sanctions, Says FBI
30.5.2019
U.S. officials claim attacks such as WannaCry and hacks of crypto exchanges were an attempt to circumvent sanctions by North Korea
Traders Are Now Banned From Using Localbitcoins Exchange in Iran
24.5.2019
Traders from Iran have been banned from using the peer-to-peer trading platform Localbitcoins.com within the country. The Iranian section of the website displays a short message that states that the exchange is “currently not available.” The news follows significant Iranian rial trade...
Venezuela Tries to Avoid US Sanctions By Trading In Rubles and Crypto
20.5.2019
Caracas and Russia are in talks to disconnect from USD and exchange rubles and crypto