Us sanctions Financial News

04.04 / 11:07
Provident us sanctions S&P to pay pay $78,750 to settle alleged violation of US sanctions against Russia
S&P Global agreed to settle allegations it violated US sanctions when it continued to extend credit to Rosneft after the Russian oil producer faced debt and equity restrictions beginning in 2014, the Treasury Department said on 1 April.
11.03 / 00:09
Law FBI us sanctions FBI director: Russia overestimates its ability to bypass US sanctions using crypto
Christopher Wray, the director of the Federal Bureau of Investigation, said that fiat was a more likely avenue for Russia to explore in circumventing sanctions, given the United States’ ability to block efforts using crypto.
04.03 / 12:49
Digital us sanctions Ex-US Treasury adviser tells crypto firms Russia will attempt to evade US sanctions
A former US Treasury official told the global cryptocurrency industry to get its compliance house in order to stop Russia dodging sanctions through digital assets.
25.02 / 15:15
crypto currency Russia Ukraine us sanctions Russia could use cryptocurrency to blunt the force of US sanctions
Since then, the global market for cryptocurrencies and other digital assets has ballooned. That is bad news for enforcers of sanctions and good news for Russia. On Tuesday, the Biden administration enacted fresh sanctions on Russia over the conflict in Ukraine, aiming to thwart its access to foreign capital. But Russian entities are preparing to blunt some of the worst effects by making deals with anyone around the world willing to work with them, experts said. And, they say, those entities can then use digital currencies to bypass the control points that governments rely on — mainly transfers of money by banks — to block deal execution.
19.11 / 13:25
Adoption Bitcoin us sanctions Digital currencies won’t impact US sanctions, Treasury exec says
Central bank digital currencies (CBDC) like Russia’s digital ruble do not pose any threat to United States sanctions, according to U.S. Deputy Treasury Secretary Wally Adeyemo.

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