Finance News – Sanctions
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OFAC Sanctions Russian Hosting Provider for Enabling Crypto Theft
The U.S. Treasury’s action against a Russian company highlights growing efforts to disrupt financial networks supporting illicit cyber activities involving cryptocurrency transacti...
Read Full Article →OFAC sanctions crypto wallets tied to Russian bulletproof hosting provider Aeza Group
The designation restricts financial transactions involving the sanctioned crypto wallet, aiming to disrupt the funding sources and operational capabilities of the Russia-linked cyb...
Read Full Article →US sanctions crypto wallet tied to ransomware, infostealer host
The US Treasury targeted a cryptocurrency wallet holding approximately $350,000 due to its connection with a suspected cybercriminal organization involved in ransomware and informa...
Read Full Article →OFAC sanctions Tron-based crypto address linked to Russian bulletproof hosting service provider
The recent sanction targets a crypto wallet associated with a Russian hosting provider known for offering resilient servers that evade regulatory oversight, potentially disrupting...
Read Full Article →Russian-British dual national charged for sending crypto to fund pro-Russian militias in Ukraine
The case highlights potential financial risks and legal consequences associated with using digital currencies to support sanctioned groups involved in conflicts, emphasizing the im...
Read Full Article →Crypto Fueling Weapons Programs for Sanctioned States: FATF
According to the Financial Action Task Force, certain sanctioned countries are utilizing cryptocurrencies to finance military initiatives and circumvent global financial restrictio...
Read Full Article →Trump signals sanctions relief for China to buy Iran’s oil
The indication of easing restrictions on China’s oil purchases from Iran could impact international trade dynamics and influence global energy markets amid changing diplomatic stan...
Read Full Article →Russia’s crypto exchange Garantex moves millions despite stablecoin ban, blockchain data shows
Despite a significant freeze of digital assets, the sanctioned cryptocurrency platform continues to facilitate the transfer or retention of substantial funds, highlighting ongoing...
Read Full Article →Sheffield Wednesday: EFL hits cash-strapped club with fresh sanction
The EFL has imposed additional restrictions on Sheffield Wednesday's player signings due to ongoing delayed wage payments, which exacerbates the club's existing financial difficult...
Read Full Article →Iranian Crypto Exchange Nobitex Hacked for Nearly $82M by Suspected Israeli Group
A recent cyberattack on a major Iranian cryptocurrency platform resulted in a substantial loss, highlighting vulnerabilities that may affect financial stability and raise concerns...
Read Full Article →Kellogg's, Coca-Cola and Brewdog beer on Russian shelves despite sanctions
Despite ongoing sanctions, several major international brands continue to generate revenue by maintaining a presence in Russian retail markets, reflecting complex economic and trad...
Read Full Article →Crypto exchange Binance launches in Syria after Trump lifts sanctions
Binance's entry into the Syrian market enables residents to engage in cryptocurrency trading with a wide selection of tokens, potentially increasing digital asset activity followin...
Read Full Article →EU calls for lower price cap on Russian oil in move to tighten sanctions
Reducing the allowable sale price of Russian oil is intended to limit revenue streams to Russia, potentially weakening its financial capacity while reinforcing broader sanctions in...
Read Full Article →Feds Charge Crypto Founder With Evading U.S. Sanctions, Laundering $500M
The founder of a cryptocurrency company faces allegations of using his business to secretly facilitate transactions for restricted Russian parties, involving hundreds of millions o...
Read Full Article →Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ says
The founder of Evita Pay is alleged to have facilitated the transfer of illicit funds from sanctioned Russian financial institutions into the United States, impacting economic and...
Read Full Article →Crypto CEO accused of laundering $500 million linked to sanctioned Russian banks
The Department of Justice alleges that the cryptocurrency executive facilitated the movement of $500 million through connections with sanctioned financial institutions and governme...
Read Full Article →Bonuses banned for 10 English water bosses over sewage pollution
The decision to withhold performance incentives from several water company leaders reflects increased regulatory measures aimed at holding executives financially accountable for en...
Read Full Article →Iranians seek safety in gold from sanctions and military threats
Rising demand for gold in Iran, driven by economic uncertainty and geopolitical risks, has caused local prices to increase faster than international rates, impacting the financial...
Read Full Article →US Treasury sanctions Philippines tech firm over aiding $200 million pig butchering spree
The US Treasury Department targeted a Philippine technology company for its role in enabling extensive online cryptocurrency fraud schemes that resulted in losses exceeding $200 mi...
Read Full Article →US government sanctions Philippines firm over massive crypto scam infrastructure
The U.S. Treasury's action against a Philippine company highlights the financial impact of disrupting a large-scale cyber operation that supported numerous fraudulent digital asset...
Read Full Article →G7 ministers threaten more sanctions against Russia over Ukraine war
The potential imposition of additional penalties on Russia could impact global markets, while ongoing trade tensions contribute to economic uncertainty among international investor...
Read Full Article →How the idea for a Trump Tower in Damascus was born
The proposed construction of a 45-storey, $200 million skyscraper in Damascus was intended to encourage easing of economic restrictions by appealing directly to the United States g...
Read Full Article →The Guardian view on Russia sanctions: a brittle economy is Putin’s weakness | Editorial
Increasing targeted economic restrictions could reveal vulnerabilities in Russia's financial system, potentially undermining the government's capacity to sustain prolonged military...
Read Full Article →Putin thinks that time is on his side
Russia appears to prioritize military advances and the easing of economic restrictions over negotiations, reflecting a strategic calculation that prolonged conflict may ultimately...
Read Full Article →Tornado Cash dev's attorneys say prosecutors hid exculpatory evidence
The outcome of this case could significantly impact the regulatory landscape for cryptocurrency services, potentially influencing investor confidence and the future enforcement of...
Read Full Article →EU ministers call for coordinated action on Russian ‘shadow fleet’ in Baltic Sea
The targeted interdiction of numerous oil tankers crucial to Russia's export network aims to significantly disrupt revenue streams that contribute substantially to the country's fe...
Read Full Article →Tornado Cash dev Roman Storm trial goes ahead with slight trim
The trial’s focus on money laundering and sanctions violations charges underscores the potential for significant financial penalties despite the dropped allegation related to unlic...
Read Full Article →EU readies capital controls and tariffs to safeguard Russia sanctions
The European Union is considering new financial measures, including trade restrictions and regulatory controls, to ensure the effectiveness of sanctions on Russia despite political...
Read Full Article →UK hits key figures in Russian oil trade with sanctions
The new restrictions aim to strengthen economic tactics by focusing on prominent Azerbaijani oil leaders connected to Russian trade, potentially impacting financial flows between t...
Read Full Article →Australia's best sports rights in the hands of a Soviet-born, former oil tycoon
Len Blavatnik’s acquisition of major Australian sports broadcasting rights marks a significant investment influenced by international financial backing and political complexities,...
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