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“# Venezuela ramps up Bitcoin payments for imports from Iran and Turkey ” According to an investigative report from RunRun.es, Venezuela intends to increase its use of Bitcoin to pay for imports to bypass financial sanctions imposed by the United States. RunRun.es, which was founded by Venezuelan investigative journalist Nelson Bocaranda, cited anonymous sources from…
“# Illegal Bitcoin use is down, but privacy wallet laundering is up, says analytics firm ” Elliptic, a leading firm in blockchain analytics, has found major shifts in recent trends in illicit crypto usag Per the firm’s Dec. 9 study, the proportion of Bitcoin transactions that the firm has linked to criminal activity is way…
“#With Biden win, some Iranians lose hope ayatollahs will fall” For some Iranians, President Donald Trump’s hard-line strategy against their country brought political hope even as it brought economic misery. But they expect just the opposite from President-elect Joe Biden: the economy might improve, but the chances that the dictatorial ayatollahs could fall are fading…
“# SWIFT enables instant cross-border payments ” SWIFT, the Brussels-based interbank cooperative, has unveiled its first active instant cross-border payment connection — a move that could have major implications for the global payments landscape. The cooperative announced Thursday that United Kingdom-based Lloyds Banking Group has become the first to connect with SWIFT gpi Instant, the…
“# Venezuelan army starts mining Bitcoin to make ends meet ” The regime of Nicolás Maduro continues to lean on crypto to keep economically solvent. Via Instagram, an engineering brigade of the Venezuelan army inaugurated the new “Digital Assets Production Center of the Bolivarian Army of Venezuela.” As the video shows, the center houses various…
“#Iran has been cheating this whole time” Friday’s apparent assassination of the founder of Iran’s nuclear weapons program wasn’t just a setback for the regime’s nuclear ambitions — it was a timely reminder that the Iran nuclear deal was built on Iranian deception from the start. In May 2018, Israeli Prime Minister Benjamin Netanyahu dramatically…
“# US intelligence is looking at Chinese CBDC as a national security threat ” The U.S. national security apparatus is warning other agencies about China’s coming digital currency. On Wednesday, news outlet the Washington Examiner reported on a letter that National Intelligence Director John Ratcliffe had send Securities and Exchange Commission Chairman Jay Clayton earlier…
“# US Government labels Virgil Griffith’s argument to dismiss sanctions charges ‘absurd’ ” Lawyers representing the United States government have filed a legal memo opposing the dismissal of charges for Virgil Griffith, a former Ethereum Foundation researcher accused of conspiring to violate U.S. sanctions against the Democratic People’s Republic of Korea, or DPRK. According to…
“# Cuba’s exploding crypto interest comes amid an absence of regulation ” Cuba is seeing an influx of cryptocurrency activity amid an apparent absence of related regulation in the country, according to senior executives at local crypto firms. In early November, Cuba recorded a major spike in Bitcoin (BTC)-related Google queries, indicating an increase in…
“#High-end art sales could be used to avoid sanctions, feds warn” Blacklisted foreigners such as terrorists and drug traffickers could buy expensive artworks to get around sanctions meant to shut them out of the American financial system, the feds say. US Treasury officials spelled out their concerns in an advisory warning high-end art galleries, collectors,…