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U.S. Tightens Sanctions on Russia, Expands Export Controls, Targets VTB and Banks
Authors
4
18 days
China
Economics
Law
Tether Freezes Addresses Linked to Sanctioned Entities Amid Venezuela's PDVSA USDT Use
Authors
10
2 months
Crypto
Venezuela Adopts Crypto for Oil Amid U.S. Sanctions, DOJ Charges 10
Authors
18
2 months
Crypto
U.S. Sanctions 20 Entities, Including 13 Crypto Firms, to Curb Russia's War Efforts
Authors
19
3 months
Tech
US Intensifies Sanctions Against Russia, Targets Financial Institutions and Fintech Firms
Authors
6
3 months
Tech
U.S. Sanctions Gambashidze, Tupikin, and Entities for Disinformation Today
Authors
8
3 months
Politics
U.S. Sanctions Two Russians, Entities Over 'Doppelganger' Disinformation, AcidPour Malware
Authors
12
3 months
Infosec
Tech
US Sanctions on 14 Russian Tankers Disrupt Oil Exports to India
Authors
8
4 months
Economics
Business
U.S. Charges Four IRGC Agents, Sanctions Iran Over Houthi Missile Smuggling
Authors
11
4 months
China
Israel
World
Circle, Coinbase, and JPMorgan Escalate Regulatory Push Against Tether
Authors
11
5 months
Crypto
JPMorgan: US Regulators Can Influence Tether via OFAC, Tether Receives New Investment, Tensions Escalate
Authors
4
5 months
Israel
World
Crypto
U.S. Intensifies Sanctions on Russian Oil and Diamonds, Hits Ecuador Gang
Authors
7
5 months
Ukraine
World
US, EU Sanctions Prompt Russia to Deepen Oil Discounts; OFAC Issues Price Cap Policy Guidance
Authors
4
5 months
Economics
Business
US, UK Sanction Senior Houthi Leaders Over Red Sea Shipping Attacks
Authors
16
5 months
Israel
World
Politics
U.S. Sanctions UAE's Hennesea Holdings for Violating $60-per-barrel Russian Oil Price Cap
Authors
17
6 months
Ukraine
World
U.S. Sanctions Hennesea Holdings Limited and 17 Tankers on January 18 for Violating Russian Crude Oil Price Cap Using U.S.-Based Maritime Services
Authors
9
6 months
Economics
Business
bloXroute Immediately Rejects Ethereum Blocks with OFAC-Sanctioned Tx, Sets Precedent
Authors
7
6 months
Crypto
CoinList Agrees to $1.2M Settlement Over OFAC Crimea Transactions Violations
Authors
8
7 months
Crypto
Tether's CEO Paolo Ardoino Freezes 161 Wallets, 11 Holding USDT, Including the Ledger Exploiter Holding $44k USDT
Authors
9
7 months
Crypto
US Imposes Sanctions on Iran-Aligned Militia Groups in Iraq Over Recent Attacks
Authors
8
8 months
Israel
World
Politics
Russian Oligarchs Return Home as US Sanctions Ekaterina Zhdanova for Virtual Currency Money Laundering for Ryuk Ransomware
Authors
9
8 months
Tech
WalletConnect Restricts Availability in Russia and Ukraine, Citing U.S. Treasury Guidance and Geoblocking
Authors
6
8 months
Crypto
Tornado Cash Usage Plummets 90% After US Sanctions, North Korean Cybercriminals Abandon Crypto Mixer
Authors
4
9 months
Crypto
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