The U.S. State and Treasury departments imposed a fresh round of what they called "maximum pressure" sanctions on Iran’s "shadowy" oil trade on Monday.
Cryptopolitan on MSN4d
Tether freezes $27 million worth of USDT on the Russian crypto exchange GarantexStablecoin operator Tether has revealed that it has frozen $27 million in USDT on the sanctioned Russian crypto exchange, ...
From our morning news briefing to a weekly Good News Newsletter, get the best of The ... without a license are ever identified as such by OFAC.... Under the Obama administration, OFAC has ...
“Meanwhile, Ofac [the US Treasury Department’s Office ... to solve to survive in a capital-intense business. In the latest newsletter by TradeWinds finance correspondent Joe Brady helps ...
India and China have been taking different approaches to mitigate short-term crude oil supply disruptions, Vortexa said in a ...
On June 11, 2024, the U.S Department of Treasury announced that the Office of Foreign Assets Control (OFAC) had sanctioned members of one of Guyana’s wealthiest families, namely, the principals ...
OFAC issued a new determination, pursuant to Section 1(a)(i) of E.O. 14024, which authorizes the imposition of sanctions on persons who operate or have operated in the energy sector of the Russian ...
The U.S. Treasury’s Office of Foreign Asset Control (OFAC) sanctioned Garantex in 2022, accusing the exchange of knowingly ...
We don’t want to be tough on Iran. We don’t want to be tough on anybody…But they just can’t have a nuclear bomb," Trump had ...
A confidential crisis management document drafted by OKX offers a fascinating insight into how one exchange choreographs its response when news breaks about regulatory failures.
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