Sergey Kondratenko: Fraud, sanctions and money laundering. How do sanctions affect the fintech industry?

Russia Accelerates Crypto Payments to Evade Sanctions

Russia is developing a crypto payments system to facilitate international trade amidst sanctions, with a focus on mitigating transaction risks and maintaining domestic crypto restrictions.

Chainlink co-founder Sergey Nazarov claims RWA will shake up the blockchain industry

Russia's digital solutions to U.S sanctions

Following Russia’s invasion of Ukraine in February 2022, U.S has uncocked an onslaught of 500 sanction against Russia which hopes to damage Russia’s economy by attacking its banking sectors. There is only one objective of the sanction: to paralyse the economy of Russia and coerce Russia from drawing out of Ukraine.

Italy strengthens cryptocurrency risk regulation through stricter sanctions, EU approves 14th sanctions package against Russia

Italy plans to enforce a new decree to monitor crypto asset risks, imposing fines up to €5 million for market manipulation. This aligns with the European regulatory framework and aims to enhance financial stability. Meanwhile, the EU approved its 14th sanctions package against Russia, including a ban on re-exporting Russian LNG in EU waters.

Venezuela's Bold Crypto Pivot Amid Sanctions

PDVSA shifts to cryptocurrency, using USDT to preserve oil revenues and counteract US sanctions, despite the complexities and new challenges this strategy introduces.

Departemen Keuangan AS Sanksi Dompet Binance Milik Korea Utara

Dompet yang dihosting oleh Binance menerima berbagai mata uang kripto senilai lebih dari $2 juta yang kemudian dikirim ke entitas Korea Utara.

Hedging Sanctions Risk: Cryptocurrency in Central Bank Reserves

Central banks may shift their international reserve holdings in order to protect themselves ex-ante against the risk of financial sanctions by fiat reserve currency issuers.

AS Menyempurnakan Sanksi yang Dikenakan Atas Tornado Cash

Tornado Cash yang sebelumnya dikenai sanksi naik lagi di siklus berita.

Mengapa Anggota Kongres AS Ini Mengutuk Sanksi Tunai Tornado

Anggota Kongres AS Tom Emmer mengirim surat kepada Menteri Keuangan Janet Yellen mengenai sanksi yang dijatuhkan pada ...

Dukung penarikan dengan Venezuela, mengutip sanksi AS

Platform menyarankan pengguna untuk menarik dana dengan cepat, dengan catatan akan menghentikan perdagangan untuk klien yang berbasis di Venezuela pada 31 Juli, dengan semua akun "dibatasi sepenuhnya" mulai 30 September.