Sanctions

亚洲晨报:尽管新加坡实施制裁,俄罗斯关联稳定币发行商 A7A5 仍可能亮相 Token2049
新加坡在其一贯的中立外交政策中采取了大胆举措,制裁了与卢布稳定币发行商A7A5相关的普罗姆斯维亚兹银行,原因是俄罗斯入侵了乌克兰。然而,A7A5能够合法出席Token2049大会,因为该大会是由一家香港实体主办的。

以色列将接收了15亿美元稳定币的钱包与伊朗革命卫队联系起来
以色列标记了187个据称与伊朗革命卫队(IRGC)相关的加密货币地址。Elliptic表示,这些钱包共收到15亿美元的USDT,但并非所有钱包均属于伊朗革命卫队。

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.



