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US government sanctions massive proxy botnet operation that offered free VPN services
TechRadar· 2 hours agoThe United States Department of Treasury has sanctioned three Chinese nationals and three of their...
Why Twitter anons are sending crypto to celebrities
TechCrunch· 6 hours agoIf someone forwarded you this message, you can subscribe on TechCrunch’s newsletter page. Tornado Cash has been the talk of the town this week in crypto...
JD Supra: OFAC Reimposes Venezuela Oil and Gas Sector Sanctions but Leaves Door Open for Possible...
JD Supra· 5 days agoDepartment of the Treasury’s OFAC replaced GL 44, which had previously authorized transactions related to oil or gas sector operations in Venezuela, with a limited wind-down ...
JD Supra: OFAC Signals Willingness to Use FinCEN Whistleblower Incentive Program for Sanctions...
JD Supra· 3 days agoBoth reference the Financial Crimes Enforcement Network's (FinCEN) whistleblower program, signaling OFAC’s willingness to rely on whistleblowers as another source to initiate ...
US Sanctions Chinese Citizens, Thai Firms Over Massive Cyber-enabled Fraud
RTT News· 6 hours agoThe United States has imposed sanctions on three Chinese citizens and three Thailand-based firms for having links with a cybercrime network that enabled users to commit cyber ...
US govt sanctions cybercrime gang behind massive 911 S5 botnet
BleepingComputer· 23 hours agoThe U.S. Treasury Department has sanctioned a cybercrime network comprising three Chinese nationals...
Biden administration eases restrictions on Cuban small enterprise
The Hill via AOL· 1 day agoThe Biden administration announced a series of measures Tuesday to allow independent small...
JD Supra: U.S. Reversal Of Venezuela Sanctions Relief: Status And Implications
JD Supra· 3 days agoThe United States has reversed its 2023 relaxation of certain sanctions against Venezuela in response to failures by representatives of Venezuela President Nicolás Maduro ...
JD Supra: OFAC Issues Two Determinations Prohibiting Dealings in Certain Metals of Russian Origin;...
JD Supra· 3 days agoOFAC announced two new Determinations. One bans the import into the U.S. of aluminum, copper, and nickel originating in Russia, while the other outlaws the provision of certain ...
Supply Chain and Sanctions Compliance (Part III of IV) | JD Supra
JD Supra· 6 days agoWhile OFAC’s enforcement actions and guidance points to important steps exporters must take when relying on third-party distributors and other intermediaries, the “reason ...