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Sanctions News

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Is Dogecoin set to follow Shiba Inu’s (SHIB) 400% breakout?

'Much ow' ahead? Dogecoin chart fractal puts Shiba Inu's 390% QTD rally in danger

Shiba Inu rebounds 40% despite major selling by SHIB whales

One currency to rule them all: Facebook’s Diem has global ambitions

Shiba Inu is now a top-20 cryptocurrency with SHIB price soaring 300% in 9 days

The settlement repeats the Treasury's message that crypto companies will need to know their customers.

BitGo settles with US Treasury over sanctions violations in Iran, Syria and Cuba

2020-12-30T20:26:06+00:00

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Venezuela President Nicolás Maduro claims the country will “use all the cryptocurrencies in the world” to bypass U.S. sanctions.

Venezuela ramps up Bitcoin payments for imports from Iran and Turkey

Joshua Mapperson

2020-12-10T03:42:32+00:00

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2020 has apparently been the year of privacy wallets, as more exchanges onboard KYC requirements.

Illegal Bitcoin use is down, but privacy wallet laundering is up, says analytics firm

2020-12-09T17:27:22+00:00

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This seemingly fight-or-flight response to blockchain’s rising ubiquity may be too little, too late.

SWIFT enables instant cross-border payments

2020-12-03T17:01:46+00:00

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The Venezuelan army turns to crypto mining as the country's economy collapses.

Venezuelan army starts mining Bitcoin to make ends meet

2020-11-30T19:55:54+00:00

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The Director of National Intelligence wants to have the SEC’s leader briefed on the dangers of the U.S. falling behind in crypto.

US intelligence is looking at Chinese CBDC as a national security threat

2020-11-25T14:45:45+00:00

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Government lawyers implied that citizens could legally pass along nuclear secrets to North Korea if held to the same standards as Griffith.

US government labels Virgil Griffith's argument to dismiss sanctions charges 'absurd'

2020-11-22T21:50:33+00:00

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Monetary reforms and a lack of regulation mean crypto is booming in Cuba.

Cuba’s exploding crypto interest comes amid an absence of regulation

2020-11-11T11:32:34+00:00

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