Sanctions


Vídeos

Bitcoin Outlook After Token Rises Roughly 10% in November

"The Crypto Trader" author Glen Goodman discusses his analysis and outlook for bitcoin (BTC) as the cryptocurrency rose about 10% for the month of November. Plus, reacting to Binance paying a $4.3 billion fine for violating money transmission laws and U.S. sanctions, and how the major penalty could impact bitcoin's price.

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Opinión

¿Debería Rusia impulsar o prohibir Bitcoin?

Según se informa, el país se retractó de sus planes de construir un "intercambio nacional de Cripto ", la última señal de indecisión.

(Didssph/Unsplash)

Opinión

Cripto 2023: temporada de sanciones

Con el aumento de las sanciones financieras por parte de los gobiernos estatales en 2022, los servicios de Cripto podrían volverse tan cautelosos con los usuarios "riesgosos" como lo han sido tradicionalmente los bancos, dice Anna Baydakova.

(Getty Images)

Consensus Magazine

'Estamos todos jodidos': los desarrolladores de Tornado Cash y el futuro de las Cripto

El arresto de un desarrollador web para el mezclador de divisas Tornado Cash, ahora sancionado, ha suscitado dudas sobre a quién pueden responsabilizar los Estados cuando los malos actores utilizan el software para cometer delitos. Es por eso que Alexey Pertsev es ONE de los más influyentes de 2022 según CoinDesk.

(Jack Schickler/CoinDesk)

Vídeos

Some Pro-Russian Groups Using Crypto to Fund Paramilitary Operations: TRM Labs

TRM Labs has found that roughy $400,000 has been raised in crypto since February for Russian paramilitary operations in Ukraine. TRM Labs Head of Legal and Government Affairs Ari Redbord says one of those groups has been identified as Task Force Rusich. Plus, he discusses why it’s hard for Russia to evade sanctions using crypto.

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Vídeos

Binance’s Bid to Buy Voyager's Assets Complicated by National Security Concern: Sources

Binance’s attempt to purchase bankrupt lender Voyager Digital’s assets has been complicated by concerns the U.S. government would reject the transaction, according to sources. Plus, a closer look at why some U.S. and EU miners are staying put in Russia despite the war and sanctions.

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Vídeos

US Treasury Sued for Sanctioning Crypto Mixer Tornado Cash

Six crypto users, including Coinbase employees, are suing the U.S. Treasury Department for blacklisting Tornado Cash last month, claiming the department’s sanctions watchdog overstepped its authority in prohibiting all American persons from interacting with the privacy tool. “The Hash” hosts discuss the potential outcomes.

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