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sanctions
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Institutional FX
SIX Fines Swissquote CHF 75K for Violation of Ad hoc Publicity Rule
The enforcement penalizes a June 16, 2021 press release distribution by Swissquote.
Swissquote says the sanction was reduced from CHF 125K for being less severe.
Friday, 06/01/2023 | 10:54 GMT
by
Solomon Oladipupo
CryptoCurrency
Russia-Ukraine War: EU Completely Forbids Crypto Payments from Russia
The crypto ban is one of several new 'hard-hitting' measures of the EU against Russia.
The bloc banned seven Russian banks from accessing SWIFT earlier in March.
Thursday, 06/10/2022 | 19:51 GMT
by
Solomon Oladipupo
CryptoCurrency
The United States Blacklisted Tornado Cash, the Crypto Industry Reacts
The OFAC figures regarding money laundering on Tornado Cash may be inaccurate.
Shapeshift CEO and Founder, Erik Voorhees calls for MakerDao to unwind USDC collaterals.
Tuesday, 09/08/2022 | 13:31 GMT
by
Matti Williamson
News
US Government Sanctions Major Crypto Miner BitRiver
The crypto miner is based in Switzerland.
BitRiver is one of the largest data center service providers in the industry.
Thursday, 21/04/2022 | 17:26 GMT
by
Felipe Erazo
News
US, Germany Sanction Russian Darknet Marketplace Hydra, Seize Bitcoins
It is the largest darknet marketplace in terms of annual turnover.
They also blocked over a hundred linked BTC addresses.
Wednesday, 06/04/2022 | 08:58 GMT
by
Arnab Shome
Thought Leaders
Regulators Looking to Tighten Sanctions - Should They Target Crypto?
The question of whether crypto are a sanction-evading tool couldn't come at a worse time.
Wednesday, 16/03/2022 | 17:16 GMT
by
Pangolin
News
Japan to Fine Crypto Exchanges for Violating Russia Sanctions
The exchange executives might face prison time for non-compliance.
But, crypto exchanges around the world are divided on banning Russian addresses.
Monday, 14/03/2022 | 13:07 GMT
by
Arnab Shome
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Institutional FX
UK Sanctions 5 Russian Banks and Three High-Net Worth Individuals
The sanctions come in response to Russia sending troops to Donetsk.
The US is expected to announce its sanctions within hours.
Tuesday, 22/02/2022 | 13:40 GMT
by
Matti Williamson
CryptoCurrency
Are Rogue Countries Turning to Crypto for Sanctions Relief?
Sanction-evading crypto use on the rise
Tuesday, 02/06/2020 | 07:30 GMT
by
Amy Day
News
Following US-Iran Tensions, Is BTC Really a 'Safe Haven'?
Tension between Iran and the United States earlier this month caused a spike in the price of Bitcoin--or did it?
Friday, 24/01/2020 | 13:31 GMT
by
Rachel McIntosh
News
US Congressman Calls for Crypto Ban Citing Concern Over Sanctions
A comprehensive ban is unlikely to ever actually pass--but the proposal of one could spur some legislative activity.
Friday, 10/05/2019 | 05:32 GMT
by
Rachel McIntosh
Regulation
Evrofinance Access to MOEX FX Markets Restricted after US Sanctions
Evrofinance Mosnarbank will still retain access to MOEX markets but its FX operations will be restricted.
Friday, 15/03/2019 | 11:02 GMT
by
Celeste Skinner
Prime Brokerage
BCS Launches Prime Platform for Russian Capital Markets
Potential further sanctions against Russia could be just around the corner, further lowering capital market demand.
Monday, 26/11/2018 | 10:27 GMT
by
Celeste Skinner
Regulation
Societe Generale to Pay €1.2 Billion in Penalties to US Authorities
The bank expects to settle its international sanction violations in the coming weeks.
Monday, 03/09/2018 | 20:46 GMT
by
Celeste Skinner
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News
Iran Progresses Towards National Cryptocurrency with Finished Draft
Iranians have sent $2.5 billion out of the country to buy cryptocurrencies.
Monday, 27/08/2018 | 10:57 GMT
by
Simon Golstein
News
Ailing Turkish Lira Gets Bitcoin Fans Excited
Excitement not entirely backed up by numbers, but shows that at least idealism is alive and kicking .
Tuesday, 14/08/2018 | 08:56 GMT
by
Simon Golstein
Brokers
New US Sanctions Will Shut Down Iranian Market for Good
Yesterday’s pledge from Donald Trump to withdraw from the Iranian deal, will make life difficult for brokers
Wednesday, 09/05/2018 | 13:52 GMT
by
Victor Golovtchenko
News
Iranians Buying Billions in Cryptocurrency as Trump Revokes Nuclear Deal
This is despite the government sending mixed messages as to its support of the industry.
Wednesday, 09/05/2018 | 10:21 GMT
by
Simon Golstein
News
Axis of Corruption: Will Crypto Propaganda “Solve” National Crises?
Venezuela, North Korea and other pariah states turn to cryptocurrency as a way to pacify their desperate populations.
Thursday, 01/03/2018 | 11:05 GMT
by
Rachel McIntosh
News
Resident of Crimea, Cuba, Syria, or North Korea? You're Banned From Bittrex
Russian customers of the cryptocurrency exchange have nothing to worry about, unless they live in Crimea.
Wednesday, 28/02/2018 | 13:17 GMT
by
Simon Golstein
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