Brian Nelson News

05.04 / 11:15

Digital War Department Russia-linked fintechs hit with US sanctions

According to the US Treasury Department, the fintechs, along with two individuals, have "either helped build or operate blockchain-based services or enabled virtual currency payments in the Russian financial sector, thus enabling potential sanctions evasion".

30.08 / 08:31

Provident Digital CEO Election community President reports Crypto Industry Unlikely to Back Kamala Harris Over VP Tenure Inaction, Exec Says

Shalini is a crypto reporter who provides in-depth reports on daily developments and regulatory shifts in the cryptocurrency sector.

22.08 / 06:24

Provident Action Election community President reports Updates Kamala Harris Aide Confirms Crypto Support – But Will Her Policy Differ from Biden’s?

Shalini is a crypto reporter who provides in-depth reports on daily developments and regulatory shifts in the cryptocurrency sector.

28.03 / 15:43

Twitter BLOCK Telegram Platform social prevention US sanctions online media site Gaza Now and its founder for allegedly supporting Hamas

The U.S. has imposed sanctions on an online media site called Gaza Now and its founder Mustafa Ayash, for allegedly supporting Hamas

26.03 / 13:09

Digital War Department us sanctions Russia-linked fintechs hit with US sanctions

26.03 / 07:27

Us Treasury OFAC US Treasury Targets Russian Blockchain Companies for Sanctions Evasion

The US Treasury’s Office of Foreign Assets Control (OFAC) on Monday sanctioned 13 entities and two individuals. They are accused of developing crypto-related services that could facilitate sanctions evasion on behalf of Russian nationals.

06.03 / 16:31

Target Citizens security country reports Department infection us sanctions US sanctions spyware company and executives who targeted American journalists, government officials

The Treasury Department says it has sanctioned two people and a Greece-based commercial spyware company headed by a former Israeli military officer that developed and distributed technology used to target U.S. government officials, journalists and poli...

20.02 / 18:37

Action security Death War reports Department White House promises 'major sanctions' on Russia in response to Alexei Navalny's death

The White House says it is preparing additional “major sanctions” on Russia in response to opposition leader Alexei Navalny’s death in an Arctic penal colony

16.02 / 14:32

UPS Actor information reports International Treasury promoting new rules to stop money laundering ahead of Europe meetings

The Biden administration is stepping up efforts to stop dirty money from flowing through the U.S. financial system by crafting a slew of new rules aimed at increasing corporate transparency and regulating occupations that are exploited for money launde...

15.02 / 17:37

hamas Us Treasury U.S. Treasury Backtracks on Claims of Hamas Using Crypto for Terrorism Financing

The US Treasury’s Undersecretary for Terrorism and Financial Intelligence, Brian Nelson, confirmed in a testimony before the House Financial Services Committee that the media and Washington lawmakers exaggerated earlier reports of Hamas using crypto to fund terrorist activities.

14.02 / 08:52

UPS Digital Action Bill Us Treasury US Treasury to Discuss Crypto Finance Concerns at Congressional Hearing

The United States Treasury is gearing up to address Congress on the emerging challenges posed by cryptocurrencies to existing financial regulatory frameworks.

28.12 / 17:56

Provident Target Reuters Action Nov President Department US targets flow of Iranian funds to Yemen's Houthis over attacks

By Jonathan Landay

01.12 / 03:36

Citi Target Action country reports Department gatherings US, partners target North Korea with sanctions following satellite launch

WASHINGTON/SEOUL (Reuters) -The United States on Thursday targeted North Korea with fresh sanctions after its launch of a spy satellite last week, designating foreign-based agents it accused of facilitating sanctions evasion to gather revenue and technology for its weapons of mass destruction program.

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.

08.11 / 12:07

BLOCK Action Death 2020 isolate Department prevention us sanctions The US sanctions Mexican Sinaloa cartel members and firms over fentanyl trafficking

The Treasury Department has imposed sanctions on 13 members of Mexico’s powerful Sinaloa cartel and four Mexico-based firms accused of trafficking fentanyl into the United States

19.10 / 07:23

Provident Citizens Action President Actor electronic prevention US imposes more Iran drone sanctions as UN rules set to expire

The U.S. has imposed sanctions on a group of people and firms based in Iran, China, Hong Kong and Venezuela, tied to the development of Iran’s ballistic missile and drone programs

18.10 / 19:33

Terrorism Israel Hamas war Senator Warren Demands Action Against Crypto-Funded Terrorism Following Hamas Attacks

In a move paralleling heightened crypto regulatory urgency in the country, Senator Elizabeth Warren led a bipartisan group of 102 lawmakers in sending a letter to U.S. security officials on Tuesday.

26.09 / 16:43

regulation Drugs crimes sanctions US Treasury sanctions Ethereum wallet tied to cartel over ‘illicit fentanyl trafficking’

The Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury has added a crypto wallet allegedly connected to a major international crime syndicate to its list of Specially Designated Nationals.

16.08 / 19:05

Citi Target Action Battlefield US slaps sanctions on entities over alleged arms deals between North Korea, Russia

WASHINGTON (Reuters) -The United States on Wednesday imposed sanctions on three entities it accused of being tied to arms deals between North Korea and Russia as Washington cracked down on those seeking to support Russia's war in Ukraine.

21.04 / 21:37

regulation AML decentralized marketplace compliance Innovate some compliance mechanisms, US Treasury official tells DeFi community

The United States Treasury did a risk assessment of decentralized finance (DeFi) and found the sector lacking in several ways, Assistant Treasury Secretary for Terrorist Financing and Financial Crime Elizabeth Rosenberg reminded an audience at the Atlantic Council think tank on April 21. Get ready for more regulation, she said.

21.04 / 13:55

Strategy US says crooks using DeFi to launder illicit proceeds

Other issues being exploited by crooks are that some DeFi services are out of scope for existing AML/CFT obligations, weak controls in other countries, and poor cybersecurity controls by providers.Under Secretary of the Treasury for terrorism and financial intelligence Brian Nelson says: "Capturing the potential benefits associated with DeFi services requires addressing these risks.

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