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News for tag: "санкции"
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Canada\'s FINTRAC Imposes Record $126M AML Fine on Cryptocurrency Platform Cryptomus
23.10.2025 11:48
Canada\'s Financial Transactions and Reports Analysis Centre (FINTRAC) has issued a historic $126 million penalty against cryptocurrency exchange Cryptomus for severe anti-money laundering compliance ...
Neutral
China Clarifies Rare-Earth Export Controls Are Security Measures, Not Bans
12.10.2025 14:19
China\'s Ministry of Commerce (MOFCOM) has clarified that its new rare-earth export controls represent lawful national-security measures rather than comprehensive bans, with licenses to be issued for ...
Neutral
Singapore Authorities Confirm Token2049 Organizer Not Subject to Russia Sanctions Despite A7A5 Participation
08.10.2025 05:48
Singapore\'s financial regulators have clarified that Token2049 conference organizers faced no legal violations despite A7A5\'s participation, highlighting jurisdictional limitations in sanction enfor...
Neutral
Russia-Linked Stablecoin A7A5 Bypasses Singapore Sanctions at Token2049 Crypto Conference
06.10.2025 05:22
Asia Market Morning Update: Key Developments Shaping Crypto LandscapeWelcome to Asia Morning Briefing, your daily comprehensive overview of overnight U.S. market developments and actionable trading an...
Neutral
Russia-Linked Stablecoin A7A5 Sponsors Token2049 Despite Singapore Sanctions - Compliance Concerns
06.10.2025 05:19
Asia Market Morning Update: Key Developments Shaping Crypto LandscapeWelcome to Asia Morning Briefing, your daily comprehensive overview of overnight U.S. market developments and actionable trading an...
Bearish
KuCoin Appeals $14M FINTRAC Penalty Over AML Compliance Violations in Canada
26.09.2025 01:18
Cryptocurrency exchange KuCoin is challenging a significant enforcement action by Canada\'s Financial Transactions and Reports Analysis Centre (FINTRAC), which resulted in a penalty exceeding $14 mill...