City Sanction, Usa Financial News

15.09 / 18:25

sanctions U.S. Treasury us sanctions Now US Sanctions Addresses Associated With Iranian Military - Who’s Next?

The US Treasury Department's Office of Foreign Assets Control (OFAC) has placed sanctions on 10 individuals and two entities affiliated with the Islamic Revolutionary Guard Corps (IRGC) - an arm of the Iranian armed forces.

23.04 / 06:51

Reuters Digital Tether President reports Tether USDT Venezuela’s Oil Giant Turns to Crypto as US Sanctions Bite Again

Prompted by renewed US oil sanctions, Venezuela’s state-controlled oil company PDVSA intends to boost its use of digital currencies in crude oil and fuel exports, Reuters reported on Monday.

26.03 / 21:37

crypto regulation us sanctions US Sanctions Russian Crypto Entities Following Potential Sanctions Evasions

The U.S. has slapped Russia with more sanctions – this time targeting a number of crypto-related entities and individuals due to potential evasions aimed at funding the Putin-led country’s invasion of Ukraine – according to a Monday press release from the Office of Foreign Asset Control (OFAC).

06.12 / 21:33

us sanctions Ethereum’s Decentralization Questioned as Block Builders Censor Transactions Tied to US Sanctions

A pillar of Ethereum’s original vision was decentralization—the idea that its blockchain would operate outside constraints from centralized entities like governments and corporations. Recent data indicates this ideology is being tested, however, as key Ethereum players increasingly censor transactions linked to US sanctions.

06.05 / 08:53

Binance regulation DOJ us sanctions Binance Faces DOJ Probe Over Possible Breach of US Sanctions on Russia

Binance is under investigation by the US Justice Department over potential breaches of sanctions involving Russia.

27.07 / 13:17

BLOCK Digital Platform Kraken us sanctions Kraken Under Probe for Allegedly Violating US Sanctions on Iran

Cryptocurrency exchange Kraken is under federal investigation for potential violation of U.S. sanctions by allowing users in Iran and elsewhere to purchase and sell digital tokens, the New York Times reported citing sources familiar with the matter.

21.04 / 10:51

Bitcoin us sanctions Bitcoin Miner US Sanctions Russian Bitcoin Miner BitRiver to Prevent Russia from 'Monetizing its Natural Resources'

The US has imposed sanctions on a Russian Bitcoin (BTC) and crypto mining firm in a bid to deter Moscow's possible evasion of existing sanctions, imposed as punishment over its invasion of Ukraine.

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