News

United States seizes $7.44 million in North Korean crypto scam
The Justice Department has seized more than $7.74 million dollars related to an illegal employment and cryptocurrency scheme ...
Ukrainska Pravda on MSN3d
EU seeks to impose sanctions against Russia in coordination with United States
The European Union is prepared to align with the United States to impose sanctions against Russia simultaneously, aiming to ...
Trump warned that the United States may impose sanctions against Ukraine
US President Donald Trump said that in case of failure of negotiations, the United States may impose sanctions against ...
Spain's Imports of Venezuelan Oil Dry up Ahead of US Sanctions Deadline
Spain's largest oil company Repsol is among foreign firms operating in Venezuela whose permits to export oil from the country ...
JD Supra6d
The United States and European Union Offer Sanctions Relief to Post-Assad Syria
Following the fall of Syria’s Assad regime, the United States and key allies have recently announced sanctions relief with the stated goal ...
Nation News1d
US imposes sanctions on Guyanese nationals, including a senior police officer
The Guyanese government says it “will continue to work diligently” with the United States after the US Department of the ...
US issues new Iran-related sanctions, Treasury website shows
The United States has issued a new round of Iran-related sanctions targeting 10 individuals and 27 entities, according to a post on the U.S. Department of Treasury website on Friday. The sanctions, ...
Regtechtimes on MSN4d
Sanctions Backfire: Venezuela’s Oil Surge to China Defies U.S. Crackdown
Venezuela’s oil exports have stayed almost the same recently, even though the country is under strong sanctions from the ...