Sanctions


Beleid

Ukraine Lawyer Says Country Has Received Numerous Russian Wallet Addresses for Crypto 'Blacklist'

Ukraine also promised a reward for the information, but the exact amount will depend on how much is used for the military resistance.

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Markten

First Mover Asia: The Petroyuan Is No Russia Sanctions Buster; Bitcoin 15% Gain Is Largest in a Year as Investors See Opportunity for Crypto

The People's Bank of China maintains strict capital controls over the country's currency; bitcoin rose over $43,000 and most other major cryptos were well into the green.

(Swift)

Beleid

Ukraine Asks Binance, Coinbase, 6 Other Crypto Exchanges to Block Russian Users

Earlier today, U.S. authorities added regulations aimed at thwarting the use of digital currencies and assets to evade sanctions.

Ukraine's Ministry of Digital Transformation wants crypto exchanges to block Russian users. (Lucy Shires/Getty)

Beleid

Russia Sanctions Present ‘Dramatic Testing Moment’ for Crypto Exchanges

“Geopolitically, crypto is now center stage in the conversation,” Liat Shetret of Solidus Labs tells CoinDesk TV.

Ukrainian protestors call for greater sanctions on Russia at Times Square vigil in New York City (Daniel Kuhn/CoinDesk)

Beleid

US Treasury Department Formally Adds Crypto Rules to Russian Sanctions Guidance

U.S. officials also hope crypto exchanges will block sanctioned individuals regardless of where they're headquartered.

Money exchanger in Ukraine (Ethan Swope/Bloomberg via Getty Images)

Beleid

US Treasury Prohibits Transactions With Russia's Central Bank

The Office of Foreign Assets Control (OFAC) has also sanctioned the Russian Direct Investment Fund.

U.S. Department of the Treasury

Markten

Central Bank of Russia Braces for Turmoil With Nonresident Trading Ban

Nonresident holders of Russian equities won't be able to cash out, at least for now.

Moscow's skyline (Flickr)

Markten

Ruble-Denominated Bitcoin Volume Surges to 9-Month High

The increase comes as the West's sanctions on Russia trigger a flight from the ruble.

Ruble-denominated bitcoin volumes surge as the Russian currency hits record low. (Source: Kaiko)

Beleid

Ukraine Mounts Effort to Surveil Russian Politicians’ Crypto Wallets

Digital Minister Mykhailo Fedorov wants to get ahead of would-be sanctions evaders.

Soldiers outside a military base in Ukraine in 2014. European countries are considering removing Russia from the SWIFT interbank communications network after it invaded Ukraine in late February. (Spencer Platt/Getty Images)