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Illustration of CoinEx denying crypto transactions with sanctioned Iranian entities, showing blockchain flows and denial stamps.
Immagine generata dall'IA

CoinEx denies knowledge of $3.84 billion flows to sanctioned Iranian entities

Riportato dall'IA Immagine generata dall'IA

Blockchain analytics firm TRM Labs reported that CoinEx facilitated more than $3.84 billion in crypto transactions with over 60 sanctioned Iranian platforms over seven years. CoinEx rejected the claims and stated it has begun exiting Iran-related business.

The ANFP Disciplinary Tribunal's First Chamber punished the Colo Colo striker for his statements against referee Nicolás Gamboa following the loss to Huachipato.

Riportato dall'IA

The G7 states decided on tightened sanctions against Russia at their summit in the French town of Évian. The aim is to increase pressure on Moscow and end the Ukraine war.

The United Kingdom has added the crypto exchange HTX to its Russia sanctions list over suspected links to sanctions evasion networks. Major platforms including Binance and OKX have responded by increasing scrutiny on related transfers. HTX has rejected the allegations and stated that the sanctioned entity is separate from its online operations.

Riportato dall'IA

The United Kingdom has imposed sanctions on HTX, formerly known as Huobi Global, along with 17 other entities and individuals. The measures target crypto firms accused of aiding Russia in evading Western restrictions and financing its war in Ukraine.

Three suspected Russian shadow ships are forcibly anchored off Trelleborg with 36 crew members stranded aboard for months. More were confined on Sunday when Jin Hui was boarded. The Coast Guard warns of interventions if more vessels enter Swedish waters.

Riportato dall'IA

La Banca Centrale argentina (BCRA) ha multato ARS Cambios SAS, che opera come Sur Finanzas ed è legata al presidente dell'AFA Claudio “Chiqui” Tapia, per 18 miliardi di pesos, vietandole le operazioni di cambio valuta. Tra gennaio e dicembre 2023, la società ha effettuato transazioni in valuta estera per oltre 25 milioni di dollari senza che fosse possibile verificarne la destinazione dei fondi. L'amministratrice e suo figlio sono stati a loro volta multati e interdetti da ruoli finanziari.

 

 

 

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