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US govt sanctions Iranians linked to government cyberattacks
BleepingComputer· 21 hours agoThe Treasury Department's Office of Foreign Assets Control (OFAC) has sanctioned four Iranian...
Tether Takes Action: Freezing Assets Amid Venezuela's Crypto Strategy for Oil Exports
Inside Bitcoins· 18 hours agoIn response to reports that Venezuela’s state-run oil company, PDVSA, has adopted cryptocurrencies...
Tether Will Freeze Wallets Evading Venezuelan Sanctions
CoinDesk via Yahoo Finance· 9 hours agoThe firm froze 41 wallets tied to the U.S. Treasury Department’s Office of Foreign Assets Control (...
OFAC Revokes General License 44 Related to Venezuela's Oil and Gas Sector | JD Supra
JD Supra· 2 days agoThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued General License 44A (GL 44A) on April 17, 2024, ...
DOJ Involvement in the Enforcement of Trade and National Security Laws | JD Supra
JD Supra· 1 day agoThe U.S. agencies most well-known for their enforcement of U.S. trade and national security laws are the Bureau of Industry and Security (“BIS”), the Directorate of Defense Trade Controls ...
US Intensifies Economic Pressure On Iran In Response To Attack On Israel: 'We Will Continue To...
Benzinga· 6 days agoThe U.S. Department of the Treasury, through its Office of Foreign Assets Control (OFAC), announced...
Tether to Freeze Addresses Evading Sanctions on Venezuelan Oil Exports
Cryptonews· 3 hours agoTether, the issuer of the popular stablecoin USDT, has announced its intention to freeze addresses...
Venezuela Energy Sanctions Reimposed Barring Democratic Reforms | JD Supra
JD Supra· 6 days agoOn April 17, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) released General License (GL) 44A, requiring the ...
Enforcement of U.S. Trade Sanctions and Export Controls in 2023 and What to Expect In 2024 | JD...
JD Supra· 6 days agoSanctions, export controls, and other international trade laws have been central to these efforts. The targets are familiar ones: Russia, China, Iran, and North Korea. Robust ...
USDT move by Venezuela’s PDVSA triggers freezing threats from Tether | Invezz
Invezz· 21 hours agoVenezuela’s state-run oil company, PDVSA, has been hit with a harsh response from Tether, the issuer...