俄罗斯制裁
3,175 views
6 Discussing
Hot
Latest
See original
If Russia is forced to adopt cryptocurrency for settlement, China will inevitably follow suit, because there are many mineral resources to buy from Russia, especially oil and natural gas! #俄罗斯制裁 #俄罗斯加密货币法案 $USDC $BTC
See original
U.S. Treasury imposes sanctions on Russian cryptocurrency firms supporting sanctions evasion
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced a new round of sanctions against crypto-related companies with ties to Russia. The measure is part of the U.S. government’s efforts to crack down on OFAC-designated entities evading sanctions through virtual asset services.
OFAC designates crypto companies linked to Russia
The U.S. Treasury Department recently designated 13 entities and 2 individuals, accusing them of facilitating transactions and providing cryptographic services to help it "evade sanctions."
The new designation targets companies that serve Russia’s core financial infrastructure and operate in the “financial services and technology sectors of the Russian Federation’s economy.”
OFAC designates crypto companies linked to Russia
The U.S. Treasury Department recently designated 13 entities and 2 individuals, accusing them of facilitating transactions and providing cryptographic services to help it "evade sanctions."
The new designation targets companies that serve Russia’s core financial infrastructure and operate in the “financial services and technology sectors of the Russian Federation’s economy.”
See original
From rejection to embrace: What is driving the legalization of crypto mining in Russia?
After the 805 coin crisis, the crypto market was shrouded in dark clouds: the price of Bitcoin plummeted from more than $70,000 at the end of July to below the $50,000 mark. The panic and greed index even dropped to 17 at one point, and the level turned from fear to extreme fear. People once doubted, "Is the bull still there?"
However, starting from August 8, the crypto market seemed to have a spring breeze overnight, and cryptocurrencies generally rose. In the early morning of August 9, Bitcoin even reached $62,394.50, up 25.33% from the low of $49,781.93. The reason for the rebound in the crypto market is that one of the major factors is closely related to Russia's newly adopted mining legalization policy.
However, starting from August 8, the crypto market seemed to have a spring breeze overnight, and cryptocurrencies generally rose. In the early morning of August 9, Bitcoin even reached $62,394.50, up 25.33% from the low of $49,781.93. The reason for the rebound in the crypto market is that one of the major factors is closely related to Russia's newly adopted mining legalization policy.
See original
Big Russia launches a shocking attack: Embrace cryptocurrency and reshape the international financial landscape! !
💥Malaysia announced that it will use cryptocurrency for international transactions starting September 1st! What impact will it have on the cryptocurrency world? 💥
The biggest reason is that Russia wants to break away from the restrictions of the US dollar, sell off US Treasury bonds, increase gold holdings, establish its own payment system, and actively embrace the crypto circle. The preparations for financial independence are sufficient.
Russia's move will be seen as a challenge to the existing international financial system, directly affecting how countries view crypto assets and making policy changes. The status and influence of the big brother will lead the younger brothers to imitate and refer to it, and will push the internationalization of this industry and make a big step forward in compliance.
The biggest reason is that Russia wants to break away from the restrictions of the US dollar, sell off US Treasury bonds, increase gold holdings, establish its own payment system, and actively embrace the crypto circle. The preparations for financial independence are sufficient.
Russia's move will be seen as a challenge to the existing international financial system, directly affecting how countries view crypto assets and making policy changes. The status and influence of the big brother will lead the younger brothers to imitate and refer to it, and will push the internationalization of this industry and make a big step forward in compliance.
See original
International: Russia will start using cryptocurrencies for international transactions on September 1! BlackRock's BTC ETF with the largest inflow in a single day! Net inflows continue! #俄罗斯加密货币法案 #俄罗斯挖矿合法化 #俄罗斯制裁 $BTC $BNB $SOL
See original
[Shocking] Lithuania issued a $10 million fine to Payeer for violating Russian sanctions!
🔥 Just now! The Lithuanian Financial Crime Investigation Bureau (FNTT) imposed a huge fine of nearly 9.3 million euros (about 10 million US dollars) on the cryptocurrency company Payeer! The reason is that Payeer provided transaction convenience for sanctioned Russian banks and customers, failed to report transactions exceeding 15,000 euros, and customer identity verification was not up to standard!
💥 The company was only registered in Lithuania in 2022 and started operations in early 2023. In a short period of time, it attracted more than 213,000 customers and revenue exceeded 164 million euros. But in order to make more money, Payeer deliberately ignored compliance regulations. Not only did it not stop sanctioned transactions, but it also did not cooperate with the investigation. It was simply a "hardcore" operation!
⚠️ The sky-high fine issued by FNTT this time is a warning to remind all companies not to touch the red line of sanctions! Although Payeer can still appeal, this incident has undoubtedly sounded a wake-up call for them.
Is Payeer's operation bold or ignorant? #CPI数据 #立陶宛 #加密货币课程 #俄罗斯制裁 #金融犯罪
🔥 Just now! The Lithuanian Financial Crime Investigation Bureau (FNTT) imposed a huge fine of nearly 9.3 million euros (about 10 million US dollars) on the cryptocurrency company Payeer! The reason is that Payeer provided transaction convenience for sanctioned Russian banks and customers, failed to report transactions exceeding 15,000 euros, and customer identity verification was not up to standard!
💥 The company was only registered in Lithuania in 2022 and started operations in early 2023. In a short period of time, it attracted more than 213,000 customers and revenue exceeded 164 million euros. But in order to make more money, Payeer deliberately ignored compliance regulations. Not only did it not stop sanctioned transactions, but it also did not cooperate with the investigation. It was simply a "hardcore" operation!
⚠️ The sky-high fine issued by FNTT this time is a warning to remind all companies not to touch the red line of sanctions! Although Payeer can still appeal, this incident has undoubtedly sounded a wake-up call for them.
Is Payeer's operation bold or ignorant? #CPI数据 #立陶宛 #加密货币课程 #俄罗斯制裁 #金融犯罪