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Sanctions
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.
Dapat bang Palakasin o Ipagbawal ng Russia ang Bitcoin?
Ang bansa ay naiulat na umatras sa mga plano na bumuo ng isang "pambansang Crypto exchange," ang pinakabagong tanda ng pag-aalinlangan.
Crypto 2023: Panahon na ng Mga Sanction
Sa pagtataas ng mga pamahalaan ng estado ng mga pinansiyal na parusa sa 2022, ang mga serbisyo ng Crypto ay maaaring maging maingat tungkol sa mga "peligroso" na mga gumagamit tulad ng nakasanayan ng mga bangko, sabi ni Anna Baydakova.
'We Are All F****d': Ang Mga Nag-develop ng Tornado Cash at ang Kinabukasan ng Crypto
Ang pag-aresto sa isang web developer para sa ngayon-sanctioned na currency mixer na Tornado Cash ay nagtaas ng mga tanong tungkol sa kung kanino ang mga estado ay maaaring managot kapag ang mga masasamang aktor ay gumagamit ng software upang gumawa ng mga krimen. Iyon ang dahilan kung bakit si Alexey Pertsev ay ONE sa CoinDesk's Most Influential 2022.
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.
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.
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.
