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U.S. Treasury Poised to Release View on How DeFi Used in Illicit Finance
CoinDesk via Yahoo Finance· 1 year agoThe U.S. Treasury Department is close to releasing a risk assessment analyzing criminal use of...
Senior U.S. Treasury official traveled to Turkey to discuss sanctions on Russia
Reuters via Yahoo News· 2 years agoWASHINGTON (Reuters) -A senior U.S. Treasury Department official traveled to Turkey this week to discuss sanctions and export controls imposed on Russia following its invasion of Ukraine, the ...
Senators grill Treasury officials over effectiveness of sweeping Russian sanctions
The Hill via Yahoo News· 2 years agoTreasury and Justice department officials defended the effectiveness of wide-ranging U.S. sanctions...
The US wants its allies to cap Russian oil prices using historical levels — meaning it could be...
Business Insider via Yahoo Finance· 2 years ago"The price cap price should be in line or consistent with historical prices accepted by the Russian...
The gambit to slash Russia's oil profits and undercut Putin's war in Ukraine
Yahoo Finance via AOL· 6 months agoIt was one year ago that the West put into force a novel idea designed to weaken Vladimir Putin’s...
US officials head to Europe to talk Russia oil price cap enforcement
Reuters via AOL· 5 months agoTwo U.S. Treasury Department officials will head to Europe next week to discuss enforcing the price cap on Russian oil with government officials and private business leaders, the agency said ...
US Ratchets Up Pressure on Turkey Over Ties With Russia
Bloomberg via Yahoo News· 2 years ago(Bloomberg) -- US officials have held talks with their Turkish counterparts regarding compliance...
6 More Russian Superyachts Were Just Added to the US’s Oligarch Sanctions List
Robb Report via Yahoo News· 2 years agoSix more superyachts, and a European yacht brokerage firm reportedly linked to Russian oligarchs,...
U.S. senators want secondary sanctions on Russian oil
Reuters via Yahoo News· 2 years agoWASHINGTON (Reuters) -Democratic and Republican senators on Tuesday proposed that U.S. President Joe...
U.S., UK, EU officials met with financial firms on Russian sanctions evasion
Reuters via Yahoo News· 1 year agoSenior officials from the United States, Europe and Britain met on Thursday with financial...