Us sanctions Financial News

12.10 / 15:17

COST Provident Action ICE President country reports us sanctions US sanctions two tanker owners for carrying Russian oil above price cap

By Timothy Gardner and Daphne Psaledakis

07.10 / 21:15

UPS Provident economy Huawei reports us sanctions Taiwan probes firms suspected of selling chip equipment to China's Huawei despite US sanctions

Taiwan's economy minister has confirmed that regulators are investigating four Taiwanese companies suspected of helping China’s Huawei Technologies to build semiconductor facilities

25.09 / 12:29

business Technology regulation us government us sanctions China to build giant AI chip factory to bypass US sanctions: Report

China seeks to build artificial intelligence (AI) chip factories for creating particle accelerators to help bypass sanctions affecting the local industry, according to a report from the South China Morning Post (SCMP).

14.09 / 13:49

UPS Provident Target Action country electronic us sanctions New US sanctions target workarounds that let Russia get Western tech for war

The United States is sanctioning more than 150 businesses and individuals as it tries to crack down on evasion and deny Russia access to technology, money and financial channels that fuel Moscow's war in Ukraine

11.08 / 08:44

UPS BLOCK SPY Huawei reports us sanctions Chinese tech giant Huawei reports sales, profit up despite US sanctions

Chinese tech giant Huawei says its revenue rose 3% over a year earlier and its profit margin widened in the first half of 2023 despite sanctions that limit its access to U.S. processor chips

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.

21.04 / 20:13

Stablecoin Payments regulation coinbase us sanctions regulatory Lack of regulatory clarity on payment solutions could undermine US sanctions, says expert

According to former Department of State official Anja Manuel, if the United States isn’t able to maintain its dominance in financial innovation and payments, it could affect its national security policy, specifically on sanctions.

20.02 / 03:13

us sanctions US sanctions are paving the way for the yuan to rival the dollar

Jason Hsu is chief investment officer at Rayliant Global Advisors

23.12 / 16:31

regulation Marketplace us sanctions OpenSea blocks Cuban artists from the platform due to US sanctions

Nonfungible token (NFT) marketplace OpenSea has been banning artists and collectors from Cuba, citing United States sanctions as the key reason behind its action.

28.11 / 23:37

regulation Kraken OFAC us sanctions Kraken settles with US Treasury's OFAC for violating US sanctions

The United States Treasury Department’s Office of Foreign Assets Control, or OFAC, has announced a settlement with crypto exchange Kraken for “apparent violations of sanctions against Iran.”

30.09 / 09:17

Blockchain Ethereum regulation us government us sanctions 45% of ETH validators now complying with US sanctions — Labrys CEO

According to the CEO of blockchain development agency Labrys, Lachan Feeney, approximately 45% of all Ethereum blocks currently being validated run MEV-boost relay flashbots and comply with United States sanctions.

27.09 / 09:19

us sanctions Crédit Agricole subsidiaries to settle alleged US sanctions breaches

Two subsidiaries of French bank Crédit Agricole’s corporate and investment banking arm have agreed to pay more than $1.12m in civil penalties to settle alleged violations of US sanctions, the Treasury Department said on 26 September.

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.

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.

27.07 / 00:19

Government Kraken OFAC us sanctions Treasury's OFAC is investigating Kraken for violating US sanctions: Report

The United States Treasury Department’s Office of Foreign Assets Control, or OFAC, is reportedly investigating crypto exchange Kraken for allegedly allowing users based in Iran and other countries to buy and sell crypto — a potential violation of U.S. sanctions.

23.06 / 23:25

business sanctions us sanctions Uphold withdraws with Venezuela, citing US sanctions

Crypto trading platform Uphold said it will be withdrawing support for users in Venezuela due to sanctions imposed by the United States government.

27.04 / 11:19

Blockchain Ethereum Court us sanctions Two more charged with teaching North Koreans to evade US sanctions with crypto

Two European citizens have been charged by a United States district court in connection to a blockchain and cryptocurrency conference in North Korea which violated U.S. sanctions back in 2019.

23.04 / 15:05

cryptocurrency Target VISA Action Bitcoin us sanctions New US Sanctions On Russian Bank, Oligarchs And Crypto miner BitRiver: Report

New US sanctions imposed for Russian bank, oligarchs, crypto miner BitRiver

21.04 / 13:15

cryptocurrency Bitcoin Time us sanctions Fresh US sanctions over Russia's war in Ukraine to hit a crypto mining firm for first time

The United States rolled out new sanctions on Wednesday against more than 40 individuals and entities accused of evading the ongoing wave of penalties imposed on Russia as punishment for invading Ukraine.

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.

06.04 / 00:13

regulation us sanctions US sanctions Russia's largest darknet market and crypto exchange Garantex

The United States Department of the Treasury’s Office of Foreign Assets Control has announced it will impose sanctions on darknet market Hydra and virtual currency exchange Garantex.

what you should know about us sanctions

What is us sanctions and why is it important?

Us sanctions is a trending topic that interests a wide audience. On our site, we regularly publish updates related to this subject.

Where can I find the latest updates on us sanctions?

All new posts about us sanctions can be found in the dedicated section. We publish information as it becomes available.

How can I verify the accuracy of information on us sanctions?

We use verified data to ensure that the information about us sanctions is well-supported and helpful for our readers.