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DOJ Task Force ‘KleptoCapture’ to Target Crypto Exchanges in Sanctions Evasion Crackdown

13.3.2022
A new task force set up by the U.S. Department of Justice (DOJ), KleptoCapture, will also target cryptocurrency exchanges. Financial institutions, banks, money transmission services, and crypto exchanges that allow Russian oligarchs to move money “will be in the crosshairs of this...

In defense of crypto: Why digital currencies deserve a better reputation

12.3.2022
Crypto’s mainstream acceptance is almost already here, but many people still have unfounded fears we have to overcome

Western Union Suspends Operations in Russia, Belarus Over Ukraine War

12.3.2022
Remittance giant Western Union has joined other financial services companies supporting sanctions in response to Russia’s invasion of Ukraine. The decision will affect customers in the Russian Federation as well as those in Belarus, an ally of Moscow, backing its military operation. Western...

Regulator in UAE’s Special Economic Zone Unveils Consultation Paper on ‘Crypto Tokens’

10.3.2022
The regulatory arm of the United Arab Emirates (UAE)’s special economic zone, the Dubai International Financial Centre (DIFC), has unveiled a consultation paper outlining its proposed regulatory regime for crypto tokens. Changes to the Draft Legislation The Dubai Financial Services Authority...

How Crypto Companies Must Mesh With Traditional Financial Services Platforms for DeFi to Succeed

9.3.2022
Crypto companies looking to engage with traditional financial institutions must address risk management and compliance expectations stemming these institutions' regulatory obligations

Twitch Withholding Payments For Russian Streamers

8.3.2022
Twitch joins the list of international companies sanctioning Russia over its illegal invasion of Ukraine, telling streamers that it would be withholding payments. “Payouts to the financial institution associated with your Twitch account have been blocked as a result of sanctions,” read an email...

Binance Fully Resumes EUR and GBP Deposits and Withdrawals via SEPA, Faster Payments

8.3.2022
Cryptocurrency exchange Binance has fully resumed EUR and GBP deposits and withdrawals via the SEPA payment network and Faster Payments Services (FPS). Binance is also offering all verified users zero fees for depositing EUR via SEPA and GBP via FPS to “celebrate the return of SEPA...

Paypal Joins Other Payment and Remittance Providers Suspending Services in Russia

6.3.2022
A number of payment and remittance platforms, now including Paypal, have restricted access to their services in Russia as western sanctions over Moscow’s invasion of Ukraine continue to expand. Fintech companies have been limiting operations in the Russian Federation also in response...

Japan Looks to Stop Sanctioned Russian Entities From Transferring Crypto Assets

6.3.2022
As financial authorities around the world continue to target sanctioned Russian entities, regulators in Japan along with the country’s crypto association are attempting to find and close gaps that may be used to circumvent sanctions. The two bodies, however, have said they are not discussing...

NFT Infrastructure Provider Rarify Gets $10 Million Investment in Series A Funding Round Led by Pantera Capital

5.3.2022
Rarify, a startup that helps third parties include NFT elements in their tech platforms, has raised $10 million in its Series A funding round. The round was led by Pantera Capital, a leading cryptocurrency-based venture capital firm. The company has now reached a reported valuation of $100 billion...

Could the Ukraine Invasion Spark a Global Financial Crisis?

5.3.2022
Nasir Aminu, Senior Lecturer in Economics and Finance, Cardiff Metropolitan University. ____ The Russian assault on Kyiv and other Ukrainian cities has intensified uncertainty in the world economy. To condemn Putin’s war, western leaders announced some restrictive economic measures to target...

Citadel Plans to Start Making Markets in Crypto in Coming Months, CEO Ken Griffin Says

5.3.2022
Citadel CEO Ken Griffin, a bitcoin skeptic, admits he has not been right on his crypto call. He now says: “It’s fair to assume that over the months to come, you will see us engage in making markets in cryptocurrencies.” Citadel Getting Into Crypto The CEO and founder...

US Senate allows Virginia banks to offer crypto custody services

5.3.2022
Delegate Christopher T. Head introduced the bill (House Bill No. 263) back in January 2022, seeking an amendment to allow eligible banks to offer crypto custody services

1inch Network adds a P2P feature to facilitate secure crypto swaps

3.3.2022
Users can now make a swap of any token on 1inch supported chains without intermediaries

Auditchain Announces Mainnet Deployment of its Staking Contracts for its Pacioli Validating Nodes

3.3.2022
PRESS RELEASE. Auditchain will deploy its Pacioli validating node staking contracts to Polygon Mainnet on 7 March, 2022 as it prepares to decentralize the $600 Billion global accounting, assurance and reporting services industry. Auditchain Labs AG, (https://auditchain.finance) the developer of...

Animoca Brands Will Stop Offering Services to Russian Users: Report

2.3.2022
The Hong Kong gaming giant has received legal advice to impose restrictions, the chairman and co-founder said

Venezuela Might Be Affected by Russian Banks’ SWIFT Suspension

2.3.2022
Analysts from Venezuela have expressed their worries about the expulsion of a number of Russian banks from SWIFT, an international messaging system that allows the interconnection of banks. These measures could affect the finances not only of Venezuela, but also of other countries in the region...