Sanctions
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U.S. Treasury Sanctions Cambodian Tycoon With Ties to Pig Butchering Scams
“Because many sanctions authorities authorize the imposition of sanctions on non-US persons – not ordinarily subject to US jurisdiction –…
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Federal Judge Threatens Ryan Salame With Sanctions After Former FTX Exec Says He Lied About Plea Deal Last Year
But in a 32-page memorandum to U.S. District Court Judge Lewis Kaplan of the Southern District of New York (SDNY)…
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مقالات عامة
Without sanctions, making companies disclose their environmental and social impacts has limited effect
مجلة المذنب نت متابعات عالمية: As of last year, New Zealand’s largest companies and financial institutions have been required to…
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Putin’s Trial of Cross Border Crypto Payments to Circumvent Sanctions Starts Soon, But It May Not Work: Experts
“Some players, including us, have already come with our own proposals,” said Anti Danilevski, founder and CEO of Kick Ecosystem,…
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مقالات عامة
America’s Iran policy is a failure − piecemeal deterrence and sanctions can go only so far
مجلة المذنب نت متابعات عالمية: The escalating conflict between Israel and Iran in recent months is frequently explained as another…
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Ethereum Entities Largely Complied With Tornado Cash Sanctions, NY Fed Paper Says
Roman Storm, one of the developers of Tornado Cash, is currently facing trial over his role in the project, with…
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With UN oversight of sanctions against North Korea now gone, its weapons are going global
مجلة المذنب نت متابعات عالمية: It may not have attracted much attention in recent months with global attention focused elsewhere.…
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With UN oversight of sanctions against North Korea now scrapped, its weapons are going global
مجلة المذنب نت متابعات عالمية: It may not have attracted much attention in recent months with global attention focused elsewhere.…
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Russia Legalizes Bitcoin And Crypto for International Trade To Bypass Sanctions
In a significant legislative move, Russian lawmakers have passed a bill permitting businesses to use Bitcoin and other cryptocurrencies in…
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مقالات عامة
Diplomacy, sanctions and soft power have failed to deter Iran’s anti-West agenda − could a new Iranian president change that?
مجلة المذنب نت متابعات عالمية: Iran’s presidential election on June 28 may provide Tehran an opportunity to press reset on…
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