Homepage > News > Business > Russia looks to Kyrgyzstan’s crypto industry to evade sanctions A new report has indicated that Russian actors are using Kyrgyzstan’s digital asset ecosystem to …
Sanctions
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News
Russia’s Sberbank Eyes Major Crypto Role with Surprise Custody Move Amid Sanctions Shift
by SKby SKKey Takeaways: Sberbank is entering the crypto market by offering custody services for digital assets in Russia.Russia is increasingly embracing crypto for international trade as a response to Western sanctions.Legal …
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Crypto Journalist Anas Hassan Crypto Journalist Anas Hassan About Author Anas is a crypto native journalist and SEO writer with over five years of writing experience covering blockchain, crypto, DeFi, …
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At Kraken, we’re committed to building a secure and trusted platform for our clients. Over the past few years, we’ve significantly strengthened our global compliance framework – investing deeply in …
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A7A5, a ruble-backed stablecoin launched in Kyrgyzstan to help Russia facilitate cross-border payments and bypass international sanctions, has moved $9.3 billion in transactions in just four months. Furthermore, current estimates …
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Binance lifts restrictions, opening Syria to over 300 crypto assets. Syrians gain full Binance access after years of digital exclusion. Reopened platform boosts remittances, trade, and financial inclusion across Syria. …
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Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money laundering, wire fraud. In a sweeping indictment that highlights growing …
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Funds raised to avoid U.S. sanctions to support arms. Faked identities, NFTs and chain hopping were all used by the scheme. North Korean IT workers’ $7.74 million in cryptocurrency has …
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SWIFT enhances crypto monitoring to counter sanctions evasion. U.S. Treasury sanctions entities for illicit crypto activities. The global financial messaging network SWIFT is stepping up its efforts to track cryptocurrency …
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Blockchain
U.S. Treasury: No Final Ruling Needed After Tornado Cash Removed from Sanctions List
by SKby SKThe U.S. Treasury Department has argued that no further court ruling is necessary in the legal battle over its sanctioning of crypto mixer Tornado Cash, citing its recent removal of …