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CoinDesk • Jul 08, 2025

U.S. Sanctions North Korean IT Workers Over 'Cyber Espionage,' Crypto Thefts

The U.S. Treasury Department's decision to blacklist a North Korean individual highlights efforts to curb illicit financial activities linked to cybercrime and restrict access to i...

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Euronews Business • Jul 01, 2025

MEPs clash with the EU Commission over anti-money laundering blacklist

The disagreement between the European Parliament and the Commission over changes to the anti-money laundering list could impact regulatory standards and financial monitoring across...

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CNBC Business • Jun 16, 2025

Taiwan blacklists China's Huawei and SMIC, further aligning with U.S. trade policy

Taiwan’s decision to restrict business with major Chinese tech companies signals a strategic economic shift that could impact cross-strait trade dynamics and influence global techn...

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