City Sanction Financial News

04.12 / 05:13

Target Waters Fox Southern reports isolate donates Israeli ambassador to UN slams George Soros for funding Hamas-supporting NGOs: Report

Fox News, Israeli ambassador Gilad Erdan called Soros's donations to organisations that seek the destruction of Israel 'shameful'. Elon Musk slams George Soros for eroding ‘societal cohesion’ The Israeli ambassador alleged that Soros has transferred billions of dollars to organisations supporting BDS that have wanted to isolate Israel for years. "They have never been about real peace or any solution to the Israeli-Palestinian conflict," the Israeli ambassador said.

03.12 / 10:41

Provident SEC Legal information reports SEC Lawyers Warned by Judge for ‘Misleading’ Request in Crypto Case

A federal judge has warned attorneys from the Securities and Exchange Commission (SEC) regarding their “false and misleading” arguments in a court filing.

02.12 / 04:47

Provident Platform Action country voice consequences reports Howard Levitt: University campuses an unsurprising maelstrom in response to Israel-Hamas war

The Israel-Hamas war has ignited a maelstrom of legal activity in workplaces and, for today’s purposes, on university campuses.

24.11 / 16:22

Target Reuters Action Bitcoin reports Department donates U.S. Intensifies Sanctions on Hamas, Targeting Crypto Assets

Wally Adeyemo, the Deputy Treasury Secretary for the United States, made a recent announcement on further sanctions against Hamas, according to Reuters . These new measures are focused on Hamas' usage of bitcoin assets. This comes as a direct retaliation to the assault carried out by the Palestinian terrorist organization against Israel a month ago. The purpose of the sanctions, which were coordinated with partners of the United States, is to cut off Hamas's sources of revenue, especially those ones that include crypto assets.

21.11 / 12:32

sanctions Tornado Cash OFAC Blockchain Association Sues OFAC Over Sanctions on Tornado Cash

Blockchain Association, the crypto advocacy group, has filed an amicus brief with the US Office of Foreign Assets Control (OFAC).

15.11 / 09:39

Tornado Cash Tornado Cash Users Appeal Court Ruling Backing Treasury Department’s Sanctions

The plaintiffs in the case against the United States Treasury Department’s sanctions over the popular cryptocurrency mixer Tornado Cash are dissatisfied with the ruling of the court.

15.11 / 01:35

Digital Platform crypto mining electronic information Crypto miners Russian Trade Ministry ‘Develops Tool That Lets Crypto Miners Evade Sanctions’

Russia’s trade ministry says it has developed a tool that can help crypto miners evade Western sanctions.

10.11 / 05:27

sanctions US and Allies to Intensify Sanctions Against Hamas, Targeting Crypto Assets to Cut Funding

The United States and its allies are set to escalate sanctions against the militant group Hamas in the coming days.

09.11 / 14:49

Advertising crypto regulation ad Spanish Watchdog Initiates Sanctions Against Miolos for Violating Crypto Ad Rules

The National Securities Market Commission (CNMV) of Spain has opened its first crypto infringement case against local technology provider Miolos.

06.11 / 14:19

Crime Euro BaSe Today in Crypto: US Treasury Sanctions Crypto-Using Russian Money Launderer, Northern Data Expects Loss and May List Cloud Unit

Get your daily, bite-sized digest of crypto and blockchain-related news – investigating the stories flying under the radar of today’s news. __________

02.11 / 23:11

Fighting stage 2020 travelers ESPN Tyson Fury vs Oleksandr Usyk world title fight update: Fury’s promoter reveals new date for world heavyweight championship; Details here

Heavyweight Championship between Tyson Fury and Oleksandr Usyk has been postponed to early next year. Fury’s promoter has revealed that the fight for the undisputed title and all four belts will happen before March 2.

01.11 / 15:15

Target Action Strategy Bitcoin country Department Financial US Treasury Targets Hamas Financial Networks Post-Israel Attack

In a decisive response to the recent terrorist attack on Israel, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) designated ten individuals and entities linked to the Hamas terrorist organization. This action, aimed at crippling the financial structures supporting Hamas, encompasses individuals and operations not only in the Gaza Strip but extends to Sudan, Türkiye, Algeria, and Qatar.

31.10 / 14:07

Strategy Corning stage BHP sinks $7.7b into second stage of mega potash project

BHP will spend a further $US4.9 billion ($7.7 billion) to build stage two of the Jansen potash project in Canada, bringing the total investment for the project to $US15.1 billion.

31.10 / 04:49

hamas Terrorist Financing Japanese Government Sanctions Crypto Exchange Linked to Hamas

The Japanese government has taken action to freeze the assets of nine Hamas operatives and a cryptocurrency trading company that were involved in financing the terrorist organization. This decision was reached during a cabinet meeting on the 31st October, Yonhap News reported.

19.10 / 06:53

Terrorist Financing US Treasury Imposes Sanctions on Crypto Exchange Linked to Hamas Financing

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on a crypto exchange in Gaza that is involved in Hamas fundraising.

10.10 / 19:59

Binance FCA Financial FCA Sanctions Binance's UK Partner RebuildingSociety.com for Financial Promotions

Binance Marketing Partner Rebuildingsociety has been sanctioned by the UK's Financial Conduct Authority (FCA), informing them that they cannot act on behalf of Binance for financial promotions under current law.

09.10 / 21:17

Provident FIVE Reuters Progressive Action President Department Exclusive-US, Venezuela in talks for fresh oil sanction exemptions -sources

By Vivian Sequera, Andrew Mills and Marianna Parraga

06.10 / 08:35

Fraud Estonian Crypto Firms Engage in ‘Massive-Scale’ Fraud and Aid Russia Evade Sanctions: Report

Estonia has been one of the early receivers of cryptocurrency licenses in the EU, but it did not save the Baltic nation from falling victim to ‘massive-scale’ crypto-related fraud and scams, an investigation report from international journalists revealed.

04.10 / 13:21

Crypto wallet Treasury DOJ US Treasury Imposes Sanctions on Several Chinese Crypto Wallets Linked to Illegal Drug Dealers

The US Department of Treasury has imposed sanctions on cryptocurrency wallets of China-based chemical companies and individuals tied to illegal production and trafficking of fentanyl.

18.09 / 19:55

Blockchain Provident Digital Platform Align Caseys Actor Support Nine Senate Dems Drum Support for Warren’s Crypto Bill

Senator Elizabeth Warren has garnered further support in the Senate for her soon-to-be-released Digital Asset Anti-Money Laundering Bill.

17.09 / 19:37

COST UPS Citi MAIL Aware COMPOSITE Buy ships to transport energy: Govt to oil cos

NEW DELHI : India’s public sector oil and gas companies are looking at purchasing ships to transport oil and gas following a Union government directive aimed to ensure energy security, two people aware of the development said. The move comes at a time of rising crude prices, a price cap on Russian oil, and a bar on the use of Russian ships for transporting oil and gas. “The government has been asking oil companies to buy ships....But where are the ships available," said one of the two people, adding that despite poor availability, large oil companies are likely to locate and procure them.

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