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US govt sanctions Iranians linked to government cyberattacks
BleepingComputer· 11 hours agoThe Treasury Department's Office of Foreign Assets Control (OFAC) has sanctioned four Iranian...
US and UK issue new sanctions on Iran in response to Tehran's weekend attack on Israel
WPTZ Burlington· 6 days agoThe Treasury's Office of Foreign Assets Control targeted 16 people and two entities in Iran that...
Tether Takes Action: Freezing Assets Amid Venezuela's Crypto Strategy for Oil Exports
Inside Bitcoins· 8 hours agoIn response to reports that Venezuela’s state-run oil company, PDVSA, has adopted cryptocurrencies...
Congress clears $95bn aid package for Ukraine and Israel
BBC via Yahoo News· 39 minutes agoIsraeli Foreign Minister Israel Katz reacted to the vote by thanking congressional...leaders for...
USDT move by Venezuela’s PDVSA triggers freezing threats from Tether | Invezz
Invezz· 11 hours agoVenezuela’s state-run oil company, PDVSA, has been hit with a harsh response from Tether, the issuer...
US, UK unveil additional sanctions targeting Iran | Northwest Arkansas Democrat-Gazette
Northwest Arkansas Democrat Gazette· 5 days agoThe sanctions are meant to hold Iran accountable for its weekend attack and to deter further such...
Thai plastics firm will pay $20 million to settle with U.S. over Iran sanctions violations - WTOP...
WTOP Washington· 4 days agoTreasury announced on Friday. SCG Plastics...Iranian high-density polyethylene resin from 2017 to...
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 ...
Tether vows to freeze assets after Venezuela looks to crypto to bypass oil sanctions
The Cointelegraph· 15 hours agoUSDT-issuer Tether says it will freeze addresses linked to sanctioned entities following a report that Venezuela’s state-run oil company was using the stablecoin to bypass ...
Extension of Foreign Investment Control to New Strategic Sectors And the Reinforcement of Sanctions
The National Law Review· 1 week agoThe PACTE bill could further extend the list of strategic sectors subject to prior authorization, as well as the list of sanctions for non-compliance with foreign ...