Tag: sanctions

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U.S., U.K. Issue Joint Sanctions of ‘Hamas-Aligned’ Gaza Now

U.S., U.K. Issue Joint Sanctions of ‘Hamas-Aligned’ Gaza Now

Blockchain analytics firm Elliptic found that the online organization raised a mere $21,000 in crypto for Hamas since the October 7th attacks. www.co [...]
UK sanctions China interests over cyber-attacks

UK sanctions China interests over cyber-attacks

Two people and a China-affiliated company will have their assets frozen and subject to a travel ban. www.bbc.co.uk [...]
North Korean Crypto Hackers Have Stolen $3B in Six Years, Says UN Security Council: Report

North Korean Crypto Hackers Have Stolen $3B in Six Years, Says UN Security Council: Report

Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.CoinDesk is an award-winning medi [...]
North Korean Hackers Used Tornado Cash to Launder $12M From Heco Bridge Hack: Elliptic

North Korean Hackers Used Tornado Cash to Launder $12M From Heco Bridge Hack: Elliptic

Tornado Cash was hit by U.S. sanctions in August 2022. This spurred Lazarus Group to use another mixer, Sinbad, to obfuscate their ill-gotten gains. H [...]
EU Parliament Approves New Sanctions Laws That Also Apply to Crypto

EU Parliament Approves New Sanctions Laws That Also Apply to Crypto

"The new law sets consistent definitions for violations, including not freezing funds, not respecting travel bans or arms embargoes, transferring fund [...]
My Forex Funds Seeks Sanctions against the CFTC — TradingView News

My Forex Funds Seeks Sanctions against the CFTC — TradingView News

The legal representatives of Traders Global Group, operating as My Forex Funds, are seeking sanctions against the Commodity Futures Trading Commission [...]
FG threatens sanctions as foreign airlines stick to high fares

FG threatens sanctions as foreign airlines stick to high fares

The Federal Government has threatened to sanction foreign airlines that fail to comply with the directive to release low inve [...]
U.S. to Hit Russia With Sanctions on Over 500 Targets

U.S. to Hit Russia With Sanctions on Over 500 Targets

A package of economic restrictions to be rolled out on Friday will be the largest since Russia invaded Ukraine two years ago. www.nytimes.com [...]
U.S. Imposes Major New Sanctions on Russia, Targeting Finance and Defense

U.S. Imposes Major New Sanctions on Russia, Targeting Finance and Defense

The Biden administration, responding to the death of Aleksei A. Navalny, unveiled its largest sanctions package to date as the war in Ukraine enters i [...]
UK targets Russian military with further sanctions

UK targets Russian military with further sanctions

The latest measures follow sanctions against Russian prison bosses after Alexei Navalny's death. www.bbc.co.uk [...]
Alexei Navalny: UK sanctions Russian prison chiefs after activist's death

Alexei Navalny: UK sanctions Russian prison chiefs after activist's death

The UK freezes the assets of six prison bosses after the death of activist Alexei Navalny in a penal colony. www.bbc.co.uk [...]
U.S. Prepares ‘Major Sanctions’ Against Russia Over Navalny’s Death

U.S. Prepares ‘Major Sanctions’ Against Russia Over Navalny’s Death

President Biden has said there is “no doubt” that Vladimir V. Putin’s government was behind the death of the Russian opposition leader. www.nytimes.c [...]
U.S. Treasury’s OFAC Bans Crypto Addresses Tied to LockBit Ransomware Group From Financial System

U.S. Treasury’s OFAC Bans Crypto Addresses Tied to LockBit Ransomware Group From Financial System

"The LockBit ransomware variant, like other major ransomware variants, operates in the 'ransomware-as-a-service' (RaaS) model, in which administrators [...]
U.S. Hits Back at Iran With Sanctions, Criminal Charges and Airstrikes

U.S. Hits Back at Iran With Sanctions, Criminal Charges and Airstrikes

The Biden administration used sanctions and criminal charges to punish the Islamic Revolutionary Guards Corps, Iran’s premier military force. www.nyt [...]
Biden Imposes Sanctions on Israeli Settlers Over West Bank Violence

Biden Imposes Sanctions on Israeli Settlers Over West Bank Violence

The order served as both a sharp-edged diplomatic notice to Israel and a message to Arab Americans, a key part of the political coalition the presiden [...]
1 2 3 35 15 / 514 POSTS