Hundreds of individuals and companies in Ukraine and the EU were involved in laundering illicit proceeds
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All by tag: EU
Incidents
Jan 5, 2023
Ukraine exposes an international money-laundering scheme using cryptocurrenciesCrypto regulations
Dec 8, 2022
European Commission proposes to oblige crypto companies to disclose data on client transactionsIf approved by the European Parliament and the European Council, the new rules will affect all firms and may come into force on January 1, 2026
Market
Oct 29, 2022
Binance complains about the lack of clarity of EU sanctions against the Russian FederationRepresentatives of the exchange explained that the European Commission did not provide recommendations on compliance with the new restrictions against residents of the Russian Federation
Articles
Oct 21, 2022
Possible ban on mining in the EU and bitcoin in Guinness World Records. Main events of the weekThe most important industry news and detailed analysis of the cryptocurrency market in Getblock Magazine’s weekly review
Crypto regulations
Oct 19, 2022
EU authorities propose to ban mining in case of power supply problemsThe European Commission also decided to develop energy efficiency labels for various blockchains
Trends
Oct 18, 2022
NFT-platform Dapper allows Russians to withdraw assetsThe project team offered customers to withdraw their tokens from the Dapper wallet to the Blocto wallet
Mining
Oct 17, 2022
Media report on the weak impact of sanctions on Russian minersMost of the pools are located in Chinese jurisdiction, and the mined coins are sold on platforms that have not imposed restrictions
Market
Oct 15, 2022
Ledger stops shipping crypto wallets to Russia and BelarusThe company supported the eighth package of sanctions against the Russian Federation adopted by the European Union
Market
Oct 14, 2022
Crypto․com starts blocking accounts of RussiansThe platform's decision comes into effect immediately
Market
Oct 14, 2022
Blockchain.com reports blocking Russia-linked addressesSo far the platform only blocks custodial accounts
Market
Oct 13, 2022
Crypto exchange Huobi refuses to impose restrictions against users from RussiaRepresentatives of the company reported that its services in the territory of the Russian Federation will continue to work as usual
Articles
Oct 10, 2022
“Curtsey to the regulators.” How the new sanctions will affect hardware wallet usersCan hardware cryptocurrency wallet makers block access for Russians?