What Russian journalists can learn from Navalny’s Bitcoin wallet
As the Kremlin sequesters funds to the opposition, Bitcoin serves to run blockades. Go to Source Powered by WPeMatico
Sanctions
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Law Decoded: Bringing blockchain into securities markets, Feb. 12–19
But security tokens are not ready to take over the world quite yet. Go to Source Powered by WPeMatico
Another crypto firm hit with fines for violating U.S. sanctions
BitPay apparently screened merchants but not customers. Go to Source Powered by WPeMatico
Federal Court Rejects Motion Filed by Crypto Developer Virgil Griffith to Dismiss Charges on Aiding North Korea
A U.S. federal judge has rejected a motion filed by a former Ethereum Foundation developer over allegations of assisting North Korea to bypass sanctions. Prosecutors claim, Virgil Griffith, aided the regime by providing critical information on cryptocurrencies. Prosecutors Say Griffith’s Speech Was About the Use of Cryptos to Circumvent Sanctions Per Law360, a jury is … Read more
BitGo settles with US Treasury over ‘apparent’ sanctions violations
The settlement repeats the Treasury’s message that crypto companies will need to know their customers. Go to Source Powered by WPeMatico
Venezuela ramps up Bitcoin payments for imports from Iran and Turkey
Venezuela President Nicolás Maduro claims the country will “use all the cryptocurrencies in the world” to bypass U.S. sanctions. Go to Source Powered by WPeMatico
Illegal Bitcoin use is down, but privacy wallet laundering is up, says analytics firm
2020 has apparently been the year of privacy wallets, as more exchanges onboard KYC requirements. Go to Source Powered by WPeMatico
SWIFT enables instant cross-border payments
This seemingly fight-or-flight response to blockchain’s rising ubiquity may be too little, too late. Go to Source Powered by WPeMatico
Venezuelan army starts mining Bitcoin to make ends meet
The Venezuelan army turns to crypto mining as the country’s economy collapses. Go to Source Powered by WPeMatico
US intelligence is looking at Chinese CBDC as a national security threat
The Director of National Intelligence wants to have the SEC’s leader briefed on the dangers of the U.S. falling behind in crypto. Go to Source Powered by WPeMatico
