Sanctions
ABD, ilk kez İran ile bağlantılı kripto borsalarına yaptırım uyguladı
Borsalar, İran İslam Devrim Muhafızları Kolordusu adına işlemleri kolaylaştırmakla suçlanmakta ve zimmete para geçirme suçundan hüküm giymiş bir İranlı iş insanıyla bağlantılıdır.
TRM raporuna göre, yıllardır süren istikrarlı düşüşün ardından kripto suç kullanımı artışa geçti
Profesyonelleşen kötü niyetli aktörlerin kriptoyu 2025’te 158 milyar dolara yükselirken, bu durum genel dijital varlık faaliyetlerindeki paylarının hâlâ azaldığını göstermektedir.
İran, gelişmiş silahlar için ödeme aracı olarak kripto para birimini kabul ediyor
Potansiyel müşteriler, bir hükümet web sitesine göre kripto kullanarak füze, tank ve insansız hava araçları gibi silahlar satın alabilirler.
Bitcoin Outlook After Token Rises Roughly 10% in November
"The Crypto Trader" author Glen Goodman discusses his analysis and outlook for bitcoin (BTC) as the cryptocurrency rose about 10% for the month of November. Plus, reacting to Binance paying a $4.3 billion fine for violating money transmission laws and U.S. sanctions, and how the major penalty could impact bitcoin's price.
Some Pro-Russian Groups Using Crypto to Fund Paramilitary Operations: TRM Labs
TRM Labs has found that roughy $400,000 has been raised in crypto since February for Russian paramilitary operations in Ukraine. TRM Labs Head of Legal and Government Affairs Ari Redbord says one of those groups has been identified as Task Force Rusich. Plus, he discusses why it’s hard for Russia to evade sanctions using crypto.
Binance’s Bid to Buy Voyager's Assets Complicated by National Security Concern: Sources
Binance’s attempt to purchase bankrupt lender Voyager Digital’s assets has been complicated by concerns the U.S. government would reject the transaction, according to sources. Plus, a closer look at why some U.S. and EU miners are staying put in Russia despite the war and sanctions.
US Treasury Sued for Sanctioning Crypto Mixer Tornado Cash
Six crypto users, including Coinbase employees, are suing the U.S. Treasury Department for blacklisting Tornado Cash last month, claiming the department’s sanctions watchdog overstepped its authority in prohibiting all American persons from interacting with the privacy tool. “The Hash” hosts discuss the potential outcomes.
