City Sanction Financial News

14.05 / 00:47

Fox security students Universities Colleges Relationships Economist blasts 'terrorist sympathizers' for pushing universities to divest from Israel: 'Almost impossible'

Former Trump Deputy National Security Adviser K.T. McFarland weighs in on the fractured U.S.-Israel relationship as the Biden administration grapples with foreign policy ahead of the 2024 election.

10.05 / 02:33

economy Trade War country reports Courts International The liberal international order is slowly coming apart

As we report, the disintegration of the old order is visible everywhere. Sanctions are used four times as much as they were during the 1990s; America has recently imposed “secondary" penalties on entities that support Russia’s armies. A subsidy war is under way, as countries seek to copy China’s and America’s vast state backing for green manufacturing.

05.05 / 12:17

UPS economy wellness country International Sanctions and a hobbled economy pull the rug out from under Iran's traditional carpet weavers

The historic Kashan bazaar in central Iran once sat on a major caravan route, its silk carpets known the world over

03.05 / 02:29

CBDC Digital Trade Iran and Russia Working on Bilateral CBDC-powered Trade Solutions

Iran and Russia are working on CBDC and “digital financial asset” (DFA)-powered trade solutions, an Iranian official has confirmed.

02.05 / 19:17

OFAC Crypto Addresses US Imposes Sanctions on Crypto Addresses Linked to Russian Drone Maker

The US Treasury’s Office of Foreign Assets Control (OFAC) took action against a developer at OKO Design Bureau on May 1, a Russia-based drone maker. OFAC sanctioned the developer and added three crypto addresses associated with the firm to the Specially Designated Nationals (SDN) list.

30.04 / 08:51

Google McDonald’s Universities country reports rights KFC Malaysia Shutdown: Why fried chicken has become ‘collateral damage’ amid global McDonalds and Starbucks boycott

Israel-Palestine-related boycotts, as per a Reuters report. Although the number of affected stores wasn't specified, local media indicated that over 100 outlets were temporarily shut down, it added. The franchise has 600 outlets in the country.

20.04 / 14:34

Booking Remark performer information reports IREDA Q4 results 2024: Net profit climbs to all-time high on 44.83% YoY growth, NPA below 1%. Top 5 takeaways

IREDA Q4 results 2024: The Indian PSU (Public Sector Undertaking) company Indian Renewable Energy Development Agency (IREDA) Ltd announced its Q4 results 2024 on Friday evening. The state-owned company declared an impressive number during the recently ended March 2024 quarter both sequentially and yearly. On account of higher income, the state-owned company reported a net profit of ₹337.37 crore in Q4FY24, logging a YoY growth of 33% against the company's net profit in Q4FY23.

17.04 / 08:03

security Freedom country voice Department International US Defence Secretary holds talks with Chinese counterpart, first since 2022

Defence Secretary Lloyd Austin and and his Chinese counterpart Dong Jun held talks in nearly 18 months and discussed US-China defence relations and regional and global security issues, the Pentagon said. In the meeting held via videoconference on Tuesday, Austin stressed the importance of keeping military-to-military communication lines between the US and China open, it said. It is the first time since November 2022 that Austin has held talks with his Chinese counterpart when he spoke with the then defence minister of China Wei Fenghe in Cambodia. Dong was appointed China's Defence minister in December. China then named General Li Shangfu as its defence minister.

28.03 / 10:13

markets Digital Bitcoin news ETF security Bitcoin Bitcoin Price Prediction as BTC Dips Below $70,000 – Time to Buy?

Amid fluctuating markets, Bitcoin dips below $70,000, spotlighting debates on its future price. U.S. and U.K. sanctions against Gaza Now’s crypto operations underscore ongoing regulatory scrutiny, possibly influencing Bitcoin’s trajectory.

28.03 / 10:13

hamas Crypto Addresses Hamas-linked Crypto Addresses of Gaza Now Jointly Sanctioned by US, UK

Both the US and the UK foreign sanctions bodies have targeted online media outlet Gaza Now for aiding Hamas fundraise $21,000 in crypto.

27.03 / 03:35

Provident Digital hamas country Department U.S. Sanctions Hezbollah Crypto Operator Linked to Terrorist Funding

Tawfiq Muhammad Said Al-Law, a hawala operator involved in Hezbollah crypto funding, has been sanctioned by the U.S. Treasury’s Office of Foreign Assets Control (OFAC), the federal agency announced Tuesday.

14.03 / 01:51

Citi FIVE CEO Align wellness guidelines Updates CFP Board overhauls its sanctions and certification rules

The CFP Board is adopting a raft of revised guidelines and standards aimed at bolstering ethical conduct and accountability among financial planning professionals.

13.03 / 01:35

European Union EU Cracks Down on Crypto in Sanctions Evasion Fight

European Union (EU) lawmakers have taken decisive action to bolster efforts to tackle sanctions violations, including those involving cryptocurrencies.

25.02 / 02:27

Cooper Fighting security Sustainability country peace International IBSA plans outreach session with selected nations on the lines of BRICS

IBSA’s vision for peace, global governance reform, sustainable development, and the fight against poverty and hunger, as such countries can serve as a bridge for South-South and South-North dialogue and cooperation. This was decided at the IBSA Foreign Ministers meet on Friday in Brazil attended by MoS External Affairs V Muraleedharan. The Ministers also called upon the international community to establish a genuinely broad international counter-terrorism framework in accordance with the principles of international law and support the United Nations' central coordinating role in international counter-terrorism cooperation.

17.02 / 00:21

lazarus group lazarus YoMix Replaces Sanctioned Sinbad Mixer for Lazarus Hacker Group: Chainalysis

After sanctions were imposed on Tornado Cash and Sinbad was shut down following similar actions against the platform, Chainalysis revealed that YoMix , a Bitcoin mixer, has stepped in as an alternative for the North Korean Lazarus Group

22.01 / 20:41

BLOCK Action reports Department OFAC Crypto Companies US Treasury Announces New Sanctions Against Hamas-linked Crypto Companies

The United States Department of the Treasury’s Office of Foreign Assets Control has imposed new sanctions on facilitators and networks involved in crypto transactions linked to the Palestinian militant group Hamas.

19.01 / 02:59

Crypto Crime Over $24 Billion in Cryptocurrency Received by Illicit Addresses in 2023, Down 40% from 2022: Chainalysis

Crypto research firm Chainalysis revealed that at least $24.2 billion worth of cryptocurrency was sent to illicit wallet addresses in 2023, encompassing addresses associated with sanctions, terrorist financing, and scams. The figure is considered a conservative estimate, and Chainalysis expects it to rise as more illicit addresses are identified.

02.01 / 12:04

regulation Fraud fines financial conduct authority FCA doubles cancellations of non-compliant firms

Enforcement investigations conducted during the year have resulted in fines totalling £52,802,900.

11.12 / 07:43

Tether Bitcoin OFAC Tether Freezes Tokens of Sanctioned Individuals Listed by OFAC

Tether (USDT), the company behind the world’s largest stablecoin, has frozen the wallets of individuals sanctioned by the U.S. Office of Foreign Asset Controls (OFAC).

09.12 / 03:29

BLOCK Citizens CEO economy Ozon performer cover How Russian businesses handled sanctions to boost economy

Sanctions were imposed on Russia as soon as an Ukraine conflict broke out and it impacted common citizens and industrialists alike. Russian citizens can no longer use Visa and Mastercard cards abroad. Industrial companies that had been supplying raw materials to neighboring Europe for years redirected their sales to China, India and rest of Asia. Foreign assets of many Russian companies were blocked, including nearly half of Russia's gold and currency reserves, totaling $ 300 billion.

06.12 / 00:57

CBDC Digital President voice outbreak isolate Belarus Wants to Use Its CBDC to Evade Sanctions

Belarus wants to accelerate the launch of its CBDC as it looks to evade US and EU-led sanctions and let its firms trade with international partners.

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