City Sanction Financial News

12.09 / 13:19

UPS Land-for-job scam case: Sanction to prosecute Lalu Prasad obtained, CBI tells Delhi court

CBI informed a Delhi court on Tuesday that the requisite sanctions to prosecute former railway minister Lalu Prasad in a case related to an alleged land-for-job scam has been received from authorities concerned. The agency told Special Judge Geetanjali Goel that the sanction with respect to the three other accused was still awaited.

11.09 / 09:28

Blockchain Fighting Bitcoin exclusive US and UK Clamp Down on Trickbot Ransomware Group Behind $833M in Extortions

In a joint effort to curb cybercrime, the U.S. Office of Foreign Assets Control (OFAC) and the U.K. HM Treasury Office of Financial Sanctions Implementation (OFSI) have sanctioned eleven additional members of the Russia-based ransomware group, Trickbot. This move comes after the two nations had previously sanctioned seven members of the same group earlier this year, according to Chainalysis.

09.09 / 07:39

Blockchain Provident Binance Telegram Platform Monero track Binance Collaborates with Tajikistan Authorities in Counterterrorism Efforts

Binance, the world's leading cryptocurrency exchange, has been instrumental in aiding the arrest of key members of the Islamic State – Khorasan Province (ISKP), an affiliate of the global terrorist network ISIS. The operation was a joint effort between Binance, the Financial Monitoring Department under the National Bank of Tajikistan, and blockchain intelligence firm TRM Labs.

07.09 / 13:31

Manufacturing Mobile Huawei U.S. Sanctions: All Bark, No Bite; China Makes Chip Breakthrough, Russia Grows Richer | Watch

Defying U.S. sanctions on semiconductor tech shari... moreDefying U.S.

04.09 / 16:59

COST Digital Platform Mobile Align RBI allows pre-sanctioned credit lines through UPI

credit cards can be linked to UPI. The scope of UPI is now being expanded by the inclusion of credit lines as a funding account, Reserve Bank said in a circular on 'Operation of Pre-Sanctioned Credit Lines at Banks through UPI' "Under this facility, payments through a pre-sanctioned credit line issued by a Scheduled Commercial Bank to individuals, with the prior consent of the individual customer, are enabled for transactions using the UPI System," the RBI said. “Banks may, as per their board approved policy, stipulate terms and conditions of use of such credit lines.

29.08 / 14:43

Binance regulation exit Binance Crypto Exchange Gauges Complete Exit from Russian Market Amid Sanctions

Binance is reportedly considering a complete withdrawal from the Russian market amid growing Western sanctions on the country.

23.08 / 22:29

lazarus group Tornado Cash Tornado Cash Developers Charged With Money Laundering and Sanctions Violations That Facilitated Over $1 Billion in Illicit Transactions

Two more developers who worked on Tornado Cash, an Ethereum network-based privacy protocol designed to obfuscate the link between sending and receiving addresses, are being charged by the US Depart of Justice.

22.08 / 06:45

BTC MET Digital Platform coinbase Bitcoin Support Bitcoin Price Prediction as BTC Falls to $26,000 Support Level – Dip-Buying Opportunity?

In the ever-evolving landscape of cryptocurrency, the price of Bitcoin price currently hovers at $26,051, experiencing a marginal decrease of 0.25% on Tuesday.

21.08 / 16:59

AXY Action coinbase Actor social Federal Court Supports Sanctions on Tornado Cash Crypto Mixer Despite User Protest

A federal court has backed the US Treasury Department’s right to impose sanctions on the cryptocurrency mixer Tornado Cash, dismissing a lawsuit filed by six users.

18.08 / 14:07

UPS Provident SUN show The Ghost Fleet Helping Russia Evade Sanctions and Pursue Its War in Ukraine

insurance industry," he added. Ships owned by the company have loaded oil in recent months at the port of Kozmino on Russia’s Pacific coast, where petroleum has consistently been sold at prices above the cap, according to shipping figures gathered by commodity-data provider Kpler and reviewed by The Wall Street Journal. The company continued to ship oil from the port even after the Treasury Department issued a global warning in April against loading oil at Kozmino and other ports in the Russian far east due to violations of the price cap, which prompted some mainstream shipping companies to stop exporting oil from the terminal.

17.08 / 12:23

COST UBS U.S., Europe Lose Trillions; Russia Wins The Wealth War, Adds $600Bn Despite Sanctions | Report

Russia which is battling severe economic sanctions... moreRussia which is battling severe economic sanctions and has had to bear the cost of a prolonged war has got richer according to a recent report.

13.08 / 21:57

Blockchain Citi CBDC Digital Citizens performer Russia Will Use CBDC Pay Benefits & Evade Sanctions, Experts Claim

Russian experts say they think that the government will use the digital ruble to pay state benefits – and think the CBDC could be used to evade sanctions.

12.08 / 19:25

BLOCK US government sanctions Russians on the board of Alfa Group in response to war in Ukraine

The U.S. Treasury Department has imposed financial sanctions against four Russians on the board of Alfa Group

11.08 / 02:11

Waters Racing Bloomer show electronic rock Moon A rocket with a lunar landing craft blasts off on Russia's first moon mission in nearly 50 years

lunar landing craft blasted off Friday on Russia's first moon mission in nearly 50 years, racing to land on Earth's satellite ahead of an Indian spacecraft. The launch from Russia's Vostochny spaceport in the Far East of the Luna-25 craft to the moon is Russia's first since 1976 when it was part of the Soviet Union. The Russian lunar lander is expected to reach the moon on Aug.

30.07 / 19:29

Aware stage country Indian Sanctions hit Sibur petrochem plans with Indian Oil

New Delhi: Russia’s largest integrated petrochemicals company PJSC Sibur Holding’s plan to build a large petrochemical plant with state-run Indian Oil Corp. Ltd (IOC) at Paradip has hit a roadblock due to the sanctions amid ongoing Russia-Ukraine war, said two people aware of the development. The two partners were slated to sign an agreement for the facility but Sibur, also Russia’s largest liquefied petroleum gas producer, has kept its plan on hold following the sanctions on Moscow amid the Ukraine war.

30.07 / 18:23

Target Bitcoin country Inside Indian Al-Qaeda in Indian subcontinent may spread to Jammu & Kashmir, warns UN report

Al-Qaeda is shaping its Indian subcontinent offshoot to spread its operations to Jammu and Kashmir, as well as to Bangladesh and Myanmar. The Al-Qaida core in Afghanistan remains stable at 30-60 members, while the number of Al-Qaeda fighters in that country is estimated to be 400, reaching 2,000 with family members and supporters included, according to the report prepared by the UN Security Council 1267 Sanctions & Associated Committee that deals with the ISIS and Al Qaeda. Al-Qaeda in the Indian Subcontinent (AQIS, which is not listed by the UN) has about 200 fighters, with Osama Mehmood being the emir, according to the report.

27.07 / 16:19

regulation lending cryptocurrency investment Nexo regulatory Nexo joins sanctions association as regulatory scrutiny increases

As regulatory scrutiny continues to circle the wider Web3 ecosystem, cryptocurrency lending platform Nexo will look to leverage training resources, connections and data by joining the Association of Certified Sanctions Specialists (ACSS).

13.07 / 06:09

UPS CBDC Digital Citizens Platform Ruble Russian Central Bank Readies ‘Real-world’ CBDC Pilot – Digital Ruble Launch Imminent?

The Russian Central Bank could begin “real-world” tests on the digital ruble next month after parliament approved a key piece of CBDC legislation.

05.07 / 15:01

UPS Lowe's Reuters Russians feel the pinch as rouble tumbles past 91 vs dollar

Capital controls have helped insulate the rouble against geopolitics in the 16 months since Russia invaded Ukraine, but mercenary leader Yevgeny Prigozhin's aborted march toward Moscow on June 24 has reverberated through markets and raised questions about President Vladimir Putin's grip on power. By 1315 GMT, the rouble was 1.7% weaker against the dollar at 90.54, earlier hitting 91.0675, its weakest point since March 28, 2022. It lost 1.6% to trade at 98.76 versus the euro, earlier passing the 99 mark for the first time in more than 15 months, and shed 1.2% against the yuan to 12.49, a more than 14-month low.

04.07 / 07:17

UPS Target Manufacturing CEO China’s Chip Industry Braces for Further Sanctions With Concerns and Defiance

Chinese chip makers and suppliers, gathered in Shanghai for an industry event, were in a grim but defiant mood following a report that the U.S. plans to widen export controls targeting the industry. Among those already blacklisted, Yangtze Memory Technologies urged suppliers to show “integrity" and deliver machinery parts it had already purchased.

30.06 / 18:17

Blockchain Target Binance Fighting Binance Played a Crucial Role in Israel's Historic Counterterrorism Effort Against Iran and Hezbollah

Binance has disclosed a collaboration between its Sanctions Investigation Team and Israel’s Ministry of Defense in a counterterrorism operation against Iranian and Hezbollah terrorist groups.

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