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JD Supra: OFAC Signals Willingness to Use FinCEN Whistleblower Incentive Program for Sanctions...
JD Supra· 4 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 ...
JD Supra: OFAC Reimposes Venezuela Oil and Gas Sector Sanctions but Leaves Door Open for Possible...
JD Supra· 6 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 ...
EU Weighs Proposal to Sanction Russian Oil Tanker Insurer
Rigzone· 11 hours agoThe European Union’s executive arm is examining the feasibility of a proposal by one of its member...
US government sanctions massive proxy botnet operation that offered free VPN services
TechRadar via Yahoo News· 1 day agoCDN. The United States Department of Treasury has sanctioned three Chinese nationals and three of...
Why Twitter anons are sending crypto to celebrities
TechCrunch· 1 day 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...
Trio of Chinese botnet operators sanctioned by United States
The Register· 18 hours ago"Working with our international partners, the FBI conducted a joint, sequenced cyber operation to...
JD Supra: U.S. Reversal Of Venezuela Sanctions Relief: Status And Implications
JD Supra· 4 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 ...
US Sanctions Chinese Citizens, Thai Firms Over Massive Cyber-enabled Fraud
RTT News· 1 day 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 ...
JD Supra: OFAC Issues Two Determinations Prohibiting Dealings in Certain Metals of Russian Origin;...
JD Supra· 4 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 ...
US govt sanctions cybercrime gang behind massive 911 S5 botnet
BleepingComputer· 2 days agoThe U.S. Treasury Department has sanctioned a cybercrime network comprising three Chinese nationals...