Sanctions

US Sanctions Russian National for Helping Ransomware Groups Launder Money

cybercrime, Sanctions /

US Sanctions Russian National for Helping Ransomware Groups Launder Money 06/11/2023 at 17:06 By Ionut Arghire The US Treasury has sanctioned Ekaterina Zhdanova for laundering money on behalf of cybercriminals and Russian elites. The post US Sanctions Russian National for Helping Ransomware Groups Launder Money appeared first on SecurityWeek. This article is an excerpt from […]

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US official confirms military concerns over China’s access to cloud technology

China, Cloud Services, Sanctions, United States /

US official confirms military concerns over China’s access to cloud technology 23/10/2023 at 20:03 By Cointelegraph By Tristan Greene The confirmation comes as tensions between the United States and China continue to rise. This article is an excerpt from Cointelegraph.com News View Original Source

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US Treasury sanctions Gaza-based crypto operator allegedly tied to Hamas

Israel, regulation, Sanctions, terrorism, United States /

US Treasury sanctions Gaza-based crypto operator allegedly tied to Hamas 18/10/2023 at 20:03 By Cointelegraph By Turner Wright According to the U.S. Treasury, terrorist groups including Hamas, ISIS, and an al-Qaeda affiliate used the Buy Cash Money and Money Transfer Company to transfer funds. This article is an excerpt from Cointelegraph.com News View Original Source

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US Treasury sanctions crypto wallets as authorities crack down on fentanyl

crimes, drugs, regulation, Sanctions, United States, Wallet /

US Treasury sanctions crypto wallets as authorities crack down on fentanyl 04/10/2023 at 01:03 By Cointelegraph By Turner Wright According to Deputy Treasury Secretary Wally Adeyemo, the sanctioned wallets “received millions of USD funds over hundreds of deposits” used for illicit drugs. This article is an excerpt from Cointelegraph.com News View Original Source

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US Treasury sanctions Ethereum wallet tied to cartel over ‘illicit fentanyl trafficking’

crimes, drugs, regulation, Sanctions, United States /

US Treasury sanctions Ethereum wallet tied to cartel over ‘illicit fentanyl trafficking’ 26/09/2023 at 20:02 By Cointelegraph By Turner Wright An ETH wallet tied to Mexican national Mario Alberto Jimenez Castro was allegedly used for illicit fentanyl sales in the United States. This article is an excerpt from Cointelegraph.com News View Original Source

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China to build giant AI chip factory to bypass US sanctions: Report

ChatGPT, China, Sanctions, Technology, United States, US Government /

China to build giant AI chip factory to bypass US sanctions: Report 25/09/2023 at 16:03 By Cointelegraph By Savannah Fortis Chinese scientists are reportedly considering constructing massive facilities to manufacture the technology necessary to create AI semiconductor chips locally. This article is an excerpt from Cointelegraph.com News View Original Source

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US, UK Sanction More Members of Trickbot Russian Cybercrime Group 

cybercrime, Government, Malware & Threats, Russia, Sanctions, Trickbot /

US, UK Sanction More Members of Trickbot Russian Cybercrime Group  08/09/2023 at 13:33 By Eduard Kovacs The US and UK have announced sanctions against 11 more alleged members of the Russian cybercrime group Trickbot.  The post US, UK Sanction More Members of Trickbot Russian Cybercrime Group  appeared first on SecurityWeek. This article is an excerpt

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Binance leaving Russian market is ‘on the table’: Report

Binance, Business, Cryptocurrency Exchange, Russia, Sanctions /

Binance leaving Russian market is ‘on the table’: Report 28/08/2023 at 21:02 By Cointelegraph By Turner Wright A Binance spokesperson reportedly said the global cryptocurrency exchange was considering all options in regard to Russia, “including a full exit.” This article is an excerpt from Cointelegraph.com News View Original Source

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Binance P2P removes sanctioned Russian banks from payments list

Binance, p2p, Russia, Sanctions /

Binance P2P removes sanctioned Russian banks from payments list 25/08/2023 at 22:18 By Cointelegraph By Tom Blackstone The crypto exchange removed its “yellow” and “green” codewords from its list of payment methods, which previously referred to sanctioned Russian banks. This article is an excerpt from Cointelegraph.com News View Original Source

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Binance dubs barred Russian banks on its platform as ‘Yellow’ and ‘Green’ cards

Binance, Russia, Sanctions, United States /

Binance dubs barred Russian banks on its platform as ‘Yellow’ and ‘Green’ cards 24/08/2023 at 16:51 By Cointelegraph By Helen Partz Despite the U.S. DOJ investigating Binance for violation of U.S. sanctions with its services in Russia, the firm has continued to promote its platform in the country. This article is an excerpt from Cointelegraph.com

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Tornado Cash co-founders charged with money laundering, sanctions violations

Cryptocurrencies, Department of Justice, money laundering, Sanctions, Tornado Cash /

Tornado Cash co-founders charged with money laundering, sanctions violations 23/08/2023 at 22:20 By Cointelegraph By Derek Andersen Roman Semenov was placed on OFAC’s sanctioned persons list and Roman Storm was arrested as the United States continued its crackdown on the crypto mixer. This article is an excerpt from Cointelegraph.com News View Original Source

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