Tag: sanctioned
Sanctioned Russian oligarch urges central bank to embrace Bitcoin
Russian oligarch Oleg Deripaska has once again called on the Russian government to stop ignoring Bitcoin (BTC) after the United States Federal Bure [...]
Here’s What We Know About Suex, the First Crypto Firm Sanctioned by US — CoinDesk
As the story spread in the local crypto community, the entire Ukrainian OTC market stopped working with Suex and cut communications with Suex, the [...]
Binance ‘De-Platformed’ Russian OTC Firm Suex That Was Sanctioned by US — CoinDesk
Earlier, crypto sleuthing firm Chainalysis said it helped OFAC to identify the Suex’s crypto wallets, adding that the OTC firm helped launder money [...]
Michael Jackson tremendous fan amongst these sanctioned by UK
A vice-president of Equatorial Guinea is amongst 5 folks to obtain UK "anti-corruption" sanctions.
www.bbc.co.uk [...]
U.S. provides buyers till 2022 to divest from sanctioned Russian co GAZ
WASHINGTON, Dec 23 (Reuters) - The US on Wednesday granted buyers one other 12 months to divest fro [...]
Why Trump sanctioned NATO ally Turkey
The USA is lastly punishing Turkey for buying a Russian missile protection system, a long-anticipated transfer that's prone to improve tensions [...]
U.S. extends divestiture deadline for sanctioned Russian agency GAZ
WASHINGTON, Nov 1 (Reuters) - The U.S. Treasury stated on Friday it was giving buyers a number of e [...]