Browsing: sanctions
The European Union announced its 16th package of sanctions against Russia on Feb. 24. Among the new targets of the…
Rayhan DemytrieSouth Caucasus correspondentGetty ImagesThe US sanctions against Georgia’s richest man, Bidzina Ivanishvili, aim to freeze his assetsLast spring, when…
In 2024, jurisdictions and entities on OFAC sanctions lists received $15.8 billion through cryptocurrency transactions, accounting for about 39% of…
Victor Golmer/iStock Editorial via Getty Images Grifols (NASDAQ:GRFS) was a notable decliner on Thursday, amid reports that the Spanish market…
A US Court has overturned the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctions imposed on crypto…
President Donald Trump on Wednesday threatened to impose “high levels” of sanctions on Russia and tariffs on imports from there…
A court filing from the U.S. District Court for the Western District of Texas announced the reversal of sanctions against…
The US Fifth Circuit Court of Appeals has overturned sanctions and ruled in the favour of Tornado Cash. In a…
The Fifth Circuit Court of Appeals has ordered the US Treasury’s Office of Foreign Assets Control (OFAC) to remove addresses…
jetcityimage/iStock Editorial via Getty ImagesChevron (NYSE:CVX) filed tax returns worth $300M with the Venezuelan government last year, saying in March…