List of Flash News about Russia sanctions
| Time | Details |
|---|---|
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2025-11-18 11:46 |
U.S. Senators Demand Probe Into Trump Crypto Venture Over Alleged Token Sales Linked to North Korea, Russia — Regulatory Risk Alert for Crypto Traders
According to @CNBC, several U.S. senators have requested an investigation into former President Donald Trump’s crypto venture over alleged token sales linked to North Korea and Russia, highlighting potential sanctions exposure that could affect market access for any related assets, source: CNBC. For traders, any verified nexus to sanctioned jurisdictions would trigger U.S. sanctions compliance obligations for U.S. persons and platforms, which can materially impact token accessibility, liquidity, and custody options under OFAC rules, source: U.S. Department of the Treasury, OFAC. Market participants should monitor official responses from U.S. authorities because the probe request itself elevates headline and regulatory risk around the venture and any associated tokens, source: CNBC. |
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2025-11-09 15:30 |
Bloomberg Interview on Russia’s Power and Society: 3 Key Watchpoints for BTC and USDT Traders
According to @business, Bloomberg’s Weekend Interview with The Motherland author examines Russia’s women, Soviet-era trauma, and the country’s relationship with its chief decision-maker, highlighting social and leadership themes driving geopolitical narratives. Source: Bloomberg. Traders should watch the interview for any discussion of sanctions, capital controls, or repression, topics that historically aligned with surges in RUB-denominated flows into BTC and USDT on centralized and P2P venues. Source: Kaiko Research; Chainalysis. During the 2022 sanctions escalation, ruble-crypto volumes and stablecoin demand spiked, underscoring flight-to-quality behavior into USDT and BTC amid FX pressure. Source: Kaiko Research; Chainalysis. Risk management setup: monitor BTC, USDT, RUB FX, and oil-linked proxies around the feature’s circulation, given BTC’s historically higher beta to risk headlines during Russia-related stress. Source: Bloomberg; Kaiko Research. |