Binance VP Eastern Europe Gleb Kostarev and CIS director Vladimir Smerkis have announced they have quit the company.
Sanctions News
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Banco de Venezuela, one of the largest financial institutions in the country, was acquired by the sanctioned government in 2009.
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A Binance spokesperson reportedly said the global cryptocurrency exchange was considering all options in regard to Russia, “including a full exit.”
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Tinkoff Bank and Sberbank are no longer available on the list of P2P transactions on Bybit and OKX.
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The crypto exchange removed its “yellow” and “green” codewords from its list of payment methods, which previously referred to sanctioned Russian banks.
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Despite the U.S. Department of Justice investigating Binance for alleged violation of U.S. sanctions with its services in Russia, the firm has continued to promote its platform in the country.
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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.
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Competing motions for summary judgment saw a federal judge rule the U.S. Treasury was within its authority to declare Tornado Cash a sanctioned entity.
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A report says sources close to the situation have said U.S. officials plan to restrict Chinese companies’ access to cloud computing services as a security measure.
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Stolen loot crypto from Atomic wallets has started passing through sanctioned Russian-based exchange Garantex, according to blockchain security firm Elliptic.
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The crypto industry advocacy group has placed its support behind Coin Center and its lawsuit against the U.S. Treasury over its Tornado Cash sanctions.
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The National Bank of Georgia will launch mandatory supervision of virtual asset service providers starting from Sept. 1, 2023.
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Russia will continue to create new crypto platforms in response to sanctions, State Duma official Anatoly Aksakov said.
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According to the filing, the Treasury lacks the authority to prohibit Tornado Cash and transactions associated with it.
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U.S. sanctions have limited China’s access to the latest chip technology to develop AI, but local companies are not letting this stop them.
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