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” Yellen alleges crypto has not been used for significant Russian sanctions evasion so far “ United States Treasury Secretary Janet Yellen told the House Financial Services Committee on Wednesday that her department is not seeing significant use of cryptocurrencies to evade sanctions placed on Russian oligarchs and government agencies. Yellen was asked repeatedly about digital asset…
“US warns Russia of ‘Soviet living standards,’ sanctions hit Putin kids” The US government announced new sanctions Wednesday targeting Russian banks and the two adult daughters of Russian President Vladimir Putin — warning the country should expect “Soviet-style living standards” if it doesn’t end its invasion of Ukraine. The White House said the US is…
” US sanctions Russia’s largest darknet market and crypto exchange Garantex “ The United States Department of the Treasury’s Office of Foreign Assets Control has announced it will impose sanctions on darknet market Hydra and virtual currency exchange Garantex. In a Tuesday announcement, the Treasury Department said it had worked with the Department of Justice,…
“US blocks Russia from making bond payments” The Biden administration on Monday blocked Russia from paying holders of its sovereign debt more than $600 million from reserves held at American banks — ratcheting up the pressure on the Kremlin as it tries to avoid a bond default. The move comes as images from Ukraine reveal…
” The world has synchronized on Russian crypto sanctions “ In her monthly Expert Take column, Selva Ozelli, an international tax attorney and CPA, covers the intersection between emerging technologies and sustainability, and provides the latest developments around taxes, AML/CFT regulations and legal issues affecting crypto and blockchain. According to the United Nations High Commissioner…
“Russian oligarch Roman Abramovich’s secret $1B superyacht fleet revealed” Sanctioned Russian oligarch Roman Abramovich’s fleet of superyachts was revealed Friday to be more extensive than previously known following the discovery of two more luxury vessels in Antigua – both of which now face seizure. British authorities have determined that Abramovich is the owner of the…
“Russia once again avoids bond default with $447M payment” Russia once again avoided a default on its foreign debt as the Kremlin transferred a $447 million bond payment. The payment was processed by JPMorgan, which is Russia’s foreign correspondent bank. It was then transferred to the admin agent, which in this instance is BNY Mellon,…
” Warren’s battle to curtail crypto gets boost from Ukraine conflict “ In a July 2021 interview, Massachusetts Senator Elizabeth Warren likened crypto regulation to the drug regulation initiatives of a century ago, which she claimed put an end to the sale of “snake oil” and laid the basis for the creation of the modern…
” Bank of Japan official calls for G7 nations to adopt common crypto regulations “ A senior official from the Bank of Japan (BOJ) has warned G7 nations that a common framework for regulating digital currencies needs to be put in place as quickly as possible. G7 refers to the Group of Seven, an inter-governmental…
“Biden shouldn’t sign an Iran deal to keep world free of danger” In a powerful speech Saturday in Poland, President Joe Biden framed the war in Ukraine as a once-in-a-generation battle for democracy, liberty and the fate of the free world. That’s exactly why he mustn’t re-enter the Iran nuclear deal, which would be disastrous…