Sanctions – Bitcoin trading

Russia Projected to Start Purchasing Chinese Yuan for Its Foreign Reserves as Soon as May

May 4, 2023 admin Bank of Russia, brics, China, Chinese Yuan, Economics, Elvira Nabiullina, India, reserves, Russia, Sanctions

Russia will start to purchase Chinese yuan for its international reserves as soon as this month, according to reports from

News

Anti-Russia Sanctions Will Trigger Global Economic Crisis, Russian Official Warns

April 24, 2023 admin anti-russia sanctions, Dmitry Peskov, Economic Crisis, Economics, global economic crisis, Global Financial Crisis, Putin's press secretary, Putin's spokesperson, Russian president Vladimir Putin, Sanctions, sanctions financial crisis

Russia has warned that existing and new anti-Russia sanctions imposed by the U.S. and other Western countries will lead to

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Russia Negotiating Free Trade Deal With India to Facilitate Imports in the Face of Sanctions

April 18, 2023 admin Brent, Denis Manturov, Dubai, Economics, imports, India, Janet Yellen, OIL, Russia, Sanctions, Subrahmanyam Jaishankar, U.S., Ukraine

Russia is in the process of negotiating a free trade deal with India in order to substitute part of the

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De-Dollarization Trend Irreversible, Flight From US Dollar Sure to Accelerate, Says Russian Official

April 16, 2023 admin brics, BRICS currency, de-dollarization, dedollarization, Economics, Russia, Sanctions

Russia’s foreign minister says a flight from the U.S. dollar “is sure to accelerate,” emphasizing that “this trend is irreversible.”

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French President Emmanuel Macron States Europe Must Reduce Its Dependence on the US Dollar to Avoid Becoming ‘Vassals’

April 10, 2023 admin China, Cui Hongjian, Economics, Emmanuel Macron, France, Politico, Sanctions, strategic autonomy, Taiwan, U.S. dollar, Xi Jinping

Emmanuel Macron, president of France, clarified his position on the future of Europe and its relations with China and the

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Ransomware Revenue Drops as Victims Pay Less Often, Chainalysis Reports

January 21, 2023 admin attackers, Blockchain Analysis, Blockchain Forensics, Chainalysis, cyber insurance, cybersecurity, data, decline, Information, ransomware, Ransomware attacks, ransomware payments, ransomware revenue, report, Research, Sanctions, Security, study, trends, Victims, War

While the number of ransomware hits may not have decreased significantly, the revenue from such attacks has fallen sharply last

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Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

January 12, 2023 admin $94 billion, Attorney General, bulgarian, Business, Chief prosecutor, Crypto, crypto lender Nexo, Executives, Investigation, Law Enforcement, Lawsuit, lender, Lending services, Letitia James, Market exit, Money Laundering, News, Nexo, Nexo crypto lender, Nexo Investigation, Nonsense, Offices, Raid, Regulators, Relevant authorities, Russian Federation, Sanctions, Sofia, Spokesperson, State of New York, Suspicious transactions, violations, western sanctions

According to several reports, Bulgarian law enforcement officials are investigating crypto lender Nexo for alleged money laundering and sanctions violations.

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Crypto Exchange Bybit to Add New Restrictions for Unverified Users, Update Withdrawal Limits

December 12, 2022 admin Bybit, Clients, Coins, Crypto, crypto exchange, Cryptocurrencies, Cryptocurrency, Customers, Exchange, Exchanges, Fiat, Identity, Know-Your-Customer, KYC, limits, nft, NFTs, Purchases, restrictions, sales, Sanctions, users, Verification, Withdrawals

Cryptocurrency exchange Bybit has announced upcoming changes to its know-your-customer (KYC) policy that will limit certain operations for unverified customers.