#evade

3:14am, 11th March, 2023

USDC investor shells out $2M to receive $0.05 USDT trying to evade crash

While the crypto market responded with a massive sell-off, not all USDC investors were lucky enough to walk away with their funds amid the uncertainty.

US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions

4:34pm, 16th May, 2022

Crypto Wiki

US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions

An unnamed individual allegedly sent more than $10 million in Bitcoin to an exchange in a country for which the U.S. currently imposes sanctions.

Two more charged with teaching North Koreans to evade US sanctions with crypto

3:04am, 27th April, 2022

Crypto Wiki

Two more charged with teaching North Koreans to evade US sanctions with crypto

Two EU citizens have been indicted for violating U.S. sanctions on North Korea when they jointly planned a crypto conference there.

US and EU double down on measures against Russia potentially using crypto to evade sanctions

5:17pm, 11th March, 2022

Crypto Wiki

US and EU double down on measures against Russia potentially using crypto to evade sanctions

"The use of cryptoassets to circumvent economic sanctions is a criminal offence,” said U.K. regulators.

Crimea to Set Up Blockchain University to Help Countries Evade U.S. Sanctions

6:17pm, 17th November, 2018

Financial News

Crimea to Set Up Blockchain University to Help Countries Evade U.S. Sanctions

Crimea, a disputed territory between Ukraine and Russia, is heading towards the creation of an international center for blockchain technology. Authorities in the Crimean Peninsula regard blockchain technology as a solution for states under internatio...

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USDC investor shells out $2M to receive $0.05 USDT trying to evade crash

US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions

Two more charged with teaching North Koreans to evade US sanctions with crypto

US and EU double down on measures against Russia potentially using crypto to evade sanctions

Crimea to Set Up Blockchain University to Help Countries Evade U.S. Sanctions

Base's 'Onchain Summer' saw over 700K NFTs minted from 268K users in August

US Senate confirms Philip Jefferson as Federal Reserve vice chair

Google will allow ads for NFT games starting September 15

Alex Mashinsky's assets frozen by US court as part of criminal case

Bitcoin bids move to lowest since March as BTC price dips under $25.7K