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US Treasury Department Blacklists 20 Bitcoin Addresses Tied to Alleged North Korean Hackers

The U.S. Treasury Department's Office of Foreign Asset Control has added two individuals and 20 bitcoin addresses to its sanctions list, accusing them of being part of the North Korea-affiliated Lazarus Group......»»

Category: forexSource: coindeskMar 2nd, 2020

Palestinian Militant Group Has Received 3,370 Bitcoins in Donations Since 2015: Report

The report from an Israeli organisation claims the group used bitcoin to avoid sanctions, offer a degree of anonymity to donors and enable cross-border money transfers......»»

Category: forexSource: coindeskJan 20th, 2020

Russian Aluminum Plant Pivots to Bitcoin Mining Following US Sanctions

Metal giant Rusal is renting its facilities to the Russian Mining Corporation following 2018 U.S. sanctions......»»

Category: forexSource: coindeskOct 30th, 2019

North Korea Plans Bitcoin-Like Cryptocurrency to Sidestep Sanctions

The regime linked with major hacks of crypto exchanges is reportedly building its own token to get around the tough international sanctions......»»

Category: forexSource: coindeskSep 19th, 2019

US Treasury Blacklists Bitcoin, Litecoin Addresses of Chinese ‘Drug Kingpins’

The U.S. Treasury's OFAC has put bitcoin and litecoin addresses of three Chinese nationals on its sanctions list, the second time the agency has blacklisted crypto wallets......»»

Category: forexSource: coindeskAug 21st, 2019

Craig Wright’s Counsel Rebuts Forgery Evidence in Ongoing Lawsuit

A verdict was not declared in an ongoing contempt and sanctions hearing for the self-declared inventor of bitcoin......»»

Category: forexSource: coindeskAug 6th, 2019

Bitcoin Mania Reaches Iran As US Sanctions Tighten Noose On Economy

The Iranian Parliament Commission on Economy has recently approved cryptocurrency mining in the country amid US sanctions. Gove.....»»

Category: blogSource: zerohedgeJul 29th, 2019

Venezuela Turned Airport Taxes Into Bitcoin to Avoid Sanctions: Report

The Venezuelan president and his administration are said to be using proceeds from the airline industry – and cryptocurrency – to avoid sanctions......»»

Category: forexSource: coindeskJul 25th, 2019

Sanctions-Slammed Iran A "Heaven" For Bitcoin-Mining, Says Gov"t Official

Authored by Marie Huillet via CoinTelegraph.com, Iranian authorities are wrestling with the rising number of citizens turning to Bitcoin mining an.....»»

Category: blogSource: zerohedgeJul 18th, 2019

Iran Looks To Bitcoin As Rial Tumbles

Authored by Michael Kern via SafeHaven.com, Amid sanctions fears, Iranians have reportedly spent over $2.5 billion on cryptocurrencies to get their cash out of the country in a new form of digital capital flight. The Irani.....»»

Category: blogSource: zerohedgeMay 16th, 2018

How Iran Can Use Bitcoin To Avoid US Sanctions

Authored by Mike Shedlock via MishTalk, Effective Nov. 4, Trump demands all trade with Iran to cease. Iran can poten.....»»

Category: blogSource: zerohedgeJun 27th, 2018

Ivanka Trump Had More China Trademarks Approved on Same Day President Lifted Sanctions on Chinese Company

"It may be a coincidence but if it is, it’s a coincidence that could have easily been avoided," a CREW spokesman said......»»

Category: topSource: newsweekJun 27th, 2018

Bitcoin Bounced, Tesla Trounced, Platinum Pummelled, Yield Curve Crushed

It all just has that feeling...  "It’s not a happy start to the second half. Trade war concerns, U.S. sanctions, Trump’s rants and political problems in Europe, as well as worries about slowing emerging-market growth.....»»

Category: blogSource: zerohedgeJul 2nd, 2018

The Bitcoin White Paper"s Birth Date Should Give Us All a Scare

Knowing Satoshi, Halloween was no coincidence......»»

Category: forexSource: coindeskOct 31st, 2018

Treasury announces sanctions against Iran-based ransom bitcoin swappers

The .....»»

Category: topSource: marketwatchNov 28th, 2018

U.S. targets alleged Iranian ransomware plot, indicting two men and imposing sanctions on bitcoin addresses for the first time

The indictment addressing "21st century digital blackmail" is the first of its kind, the Justice Department said......»»

Category: topSource: washpostNov 28th, 2018

U.S. Targets Iranian Hackers for Laundering Bitcoin

The U.S. Treasury Department imposed sanctions on two Iranian men the administration said laundered ransomed bitcoin from a major cyberattack that hit U.S. cities, hospitals and other critical networks......»»

Category: smallbizSource: wsjNov 29th, 2018

Iranian Bitcoin Users Are Already Being Affected By New US Sanctions

New sanctions from the US government are driving Iranian bitcoin users to pursue more secure and private wallet solutions......»»

Category: forexSource: coindeskNov 29th, 2018

Bitcoin Trader on US Sanctions Blacklist Says He’s Innocent

An Iranian bitcoin trader added to the U.S. Treasury's OFAC sanctions list last week claims he’s been wrongfully blacklisted......»»

Category: forexSource: coindeskDec 4th, 2018

U.S. Treasury Sanctions Bitcoin Wallets For First Time

Authored by Michael Kern via Safehaven.com, Last week, the U.S. Treasury Department of Foreign Assets Control (OFAC) targeted two bitcoin addresses, announcing that the wallets associated Iranian citizens Ali Khorashadizadeh and Moham.....»»

Category: blogSource: zerohedgeDec 4th, 2018