Sanctions | Crypto Profit Bot

What Russian journalists can learn from Navalny’s Bitcoin wallet

February 25, 2021

Crypto Nanobot 0

Alexei Navalny is a noted leader of the Russian opposition. His “Anti-Corruption Foundation” (FBK) has been a thorn in President Vladimir Putin’s side for many years. Though the FBK has been locked out of mainstream politics — much as Navalny has been blocked from running in recent elections — its investigations have managed to garner […]

Another crypto firm hit with fines for violating U.S. sanctions

February 18, 2021

Crypto Nanobot 0

BitPay apparently screened merchants but not customers. 2312 Total views 10 Total shares BitPay will have to pay the U.S. Treasury’s Office of Foreign Asset Control over half a million dollars for crypto services to sanctioned regions. In a Feb. 18 announcement of the settlement, OFAC said that BitPay had facilitated “approximately $129,000 worth of digital […]

BitGo to Pay $93K to US Treasury to Settle 183 ‘Apparent’ Sanctions Violations

December 30, 2020

Crypto Nanobot 0

Dec 30, 2020 at 8:57 p.m. UTCUpdated Dec 31, 2020 at 6:55 p.m. UTC BitGo CEO Mike Belshe(CoinDesk archives) BitGo to Pay $93K to US Treasury to Settle 183 ‘Apparent’ Sanctions Violations Crypto custodian BitGo agreed to pay $93,830 in a settlement pact with the U.S. Treasury Department over 183 “apparent violations” of multiple sanctions […]

Virgil Griffith Still Doesn’t Know What Exact Crimes He Is Accused of, Attorneys Say

December 11, 2020

Crypto Nanobot 0

Dec 11, 2020 at 1:23 p.m. UTCUpdated Dec 11, 2020 at 2:59 p.m. UTC Ethereum developer Virgil Griffith is accused of violating U.S. sanctions law.(CoinDesk archives) Virgil Griffith Still Doesn’t Know What Exact Crimes He Is Accused of, Attorneys Say Attorneys for Ethereum developer Virgil Griffith filed documents over the past week arguing he and […]

US intelligence is looking at Chinese CBDC as a national security threat

November 25, 2020

Crypto Nanobot 0

The Director of National Intelligence wants to have the SEC’s leader briefed on the dangers of the U.S. falling behind in crypto. 5136 Total views 49 Total shares The United States national security apparatus is warning other agencies about China’s upcoming digital currency. On Wednesday, news outlet the Washington Examiner reported on a letter that […]

Western Union Suspends US Dollar Transfers to Cuba

November 17, 2020

Crypto Nanobot 0

Nov 17, 2020 at 10:45 a.m. UTCUpdated Nov 17, 2020 at 2:47 p.m. UTC (The Visual Explorer/Shutterstock) Western Union Suspends US Dollar Transfers to Cuba The world’s largest money transfer service, Western Union, is suspending U.S. dollar transfers to Cuba following the latest sanction from the Trump administration. The move means U.S. customers with Cuban […]

Cuba’s exploding crypto interest comes amid an absence of regulation

November 11, 2020

Crypto Nanobot 0

Cuba is seeing an influx of cryptocurrency activity amid an apparent absence of related regulation in the country, according to senior executives at local crypto firms. In early November, Cuba recorded a major spike in Bitcoin (BTC)-related Google queries, indicating an increase in crypto activity in the country. Founders of major local crypto exchanges Qbita […]

Google searches for Bitcoin are on the rise in Cuba

November 2, 2020

Crypto Nanobot 0

Cubans are interested in Bitcoin as other major digital payment options like PayPal are unavailable. 4023 Total views 62 Total shares Cuba is apparently seeing an influx of Bitcoin (BTC)-related activity as Bitcoin interest is on the rise in the country. According to data from Google Trends, Cuba now ranks second in terms of Bitcoin […]

Login to Your Account

Personal Details

Category: Sanctions