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U.S. Treasury issues sanctions against Iranian drone producers
United Press International via Yahoo Finance· 3 days agoThe U.S. Department of the Treasury issued financial sanctions Friday against four entities and one...
JD Supra: DOJ Enhancing Its Sanctions Toolkit
JD Supra· 2 days agoPresident Biden recently signed a foreign aid bill1 that will have significant implications for United States sanctions enforcement, specifically Section 206 of the International ...
New Russian Oil Price Cap Provisions in Loan Agreements | JD Supra
JD Supra· 12 hours agoOver the past twelve months, lenders in the maritime transportation industry have increasingly required provisions in loan agreements (the “Russian Oil Provisions”) whereby the borrowers represent ...
Vitalik Buterin wallet contributes 30 ETH to Tornado Cash legal fund
The Forex Market· 4 days agoA wallet associated with Vitalik Buterin, co-founder of Ethereum, transferred 30 Ether, valued at...
U.S. Takes Down World’s Largest Botnet “911 S5” With 19 Million Infected Devices
Techworm· 4 days agoThe U.S. Justice Department (DoJ) on Wednesday announced that a court-authorized international law...
US Sanctions Chinese Citizens, Thai Firms Over Massive Cyber-enabled Fraud
RTT News· 5 days agoThe U.S. Department of the Treasury's Office of Foreign Assets Control said it designated Yunhe Wang, Jingping Liu, and Yanni Zheng, for their activities ...
Global Tax Chiefs Issue Crypto Assets Risk Indicators For Financial Institutions
Forbes· 6 days agoThe Joint Chiefs of Global Tax Enforcement (J5) have issued a warning to financial institutions with...
Hackers exploited free VPN services to build a massive botnet, used home PCs to commit fraud
TechSpot· 5 days agoBottom line: The US Treasury Department has slapped sanctions on the shady individuals behind the notorious 911 S5 botnet hacking operation. This malicious network of compromised residential ...
Biden administration eases restrictions on Cuban small enterprise
The Hill via Yahoo News· 6 days agoThe Biden administration announced a series of measures Tuesday to allow independent small...
TINCheck by Sovos protects customers with real-time identity verification
International Accounting Bulletin via Yahoo Finance· 3 days agoTINCheck by Sovos has announced the launch of the new and enhanced service offering, enabling...