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Lawmakers urge Biden administration to address 'rogue nations' evading sanctions via crypto
CryptoSlate· 5 days agoLawmakers sent a letter to several US departments on April 29 concerning Russia's use of crypto.
Serbia's new government to include US-sanctioned ex-intelligence chief with close ties to Russia
Associated Press via Yahoo News· 4 days agoSerbia's new government will include a former intelligence chief who has fostered close ties with...
Matthew Tuchband
The National Law Review· 6 days agoMatthew Tuchband is a Financial lawyer at ArentFox Schiff, specializing in International Trade and Financial matters focusing specifically on OFAC related issues.
Jack Dorsey's Block's Crypto Unit Under Investigation Over Compliance Practices: Report
Cryptonews· 3 days agoFederal prosecutors have launched an investigation into Block, the company co-founded by Twitter's...
Billions in US investment goes to Chinese firms linked to CCP military, human rights abuses
FOX Business· 6 days agoThe bipartisan House Select Committee on the Strategic Competition between the U.S. and the CCP...
How Governmental Carrots and Sticks Impact Private Investment in Defense Tech and the Security...
The National Law Review· 2 days agoFirst, governmental tools such as sanctions, asset freezing and controls on capital create financial...
Serbia's new govt to include US-sanctioned chief with close ties to Russia
ABC News· 4 days agoSerbia's new government will include a former intelligence chief who has fostered close ties with...
Block (SQ) Q1 2024 Earnings Call Transcript
Motley Fool via Yahoo Finance· 2 days agoIn 2022, our compliance engineering risk team, who proactively investigates threats, identified signals that lead us to conduct a thorough review of...
Serbia's new government to include US-sanctioned ex-intelligence chief with close ties to Russia
Associated Press· 4 days agoSerbia’s new government will include a former intelligence chief who has fostered close ties with...
Federal prosecutors are examining financial transactions at Block, owner of Cash App and Square
NBC Universal via AOL· 3 days agoProsecutors are examining financial practices at Block, owner of Cash App and Square. An internal...
