USDT expands across Venezuela as sanctions persist, inflation deepens, and stablecoins replace dollars for oil trade, savings ...

In a move to circumvent Western financial sanctions, Iran is reportedly offering to sell advanced weapons systems to foreign governments in exchange for cryptocurrency. Iran To Sell Missiles For ...

On 21 July 2025, the UK Office for Financial Sanctions Implementation (OFSI) published its latest sector-specific threat assessment focusing on UK crypto-asset firms’ exposure to financial sanctions ...

Supreme Court Justice Moraes hit by US financial sanctions Judge warns banks against applying sanctions in Brazil Bank shares tumble on tension between US, Brazilian law BRASILIA, Aug 20 (Reuters) - ...

US SANCTIONS - US Department of the Treasury Takes Further Action against Russia’s International Supply Chains: On August 23, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC ...

Fugitive Moldovan oligarch Ilan Shor and Promsvyazbank, a sanctioned bank tied to Russia's military sector, are the key figures behind A7. Trades in A7A5, billed as the world's first ruble-backed ...

In May 2025, the European Union levied financial sanctions on the owners of Stark Industries Solutions Ltd., a bulletproof hosting provider that materialized two weeks before Russia invaded Ukraine ...

Brazilian banks have received a notification from the US Treasury Department inquiring about measures taken under the Magnitsky Law, as per a Reuters report. The move comes just over a month after ...

Amidst economic sanctions, the Russian economy refuses to bend. U.S. sanctions have historically struck fear across global markets. Companies and countries scrambled to avoid being on the wrong side ...

The European Union is preparing a new round of sanctions against Russia in retaliation for its ongoing conflict in Ukraine, signaling continued resolve as the war drags past its three-and-a-half-year ...

The Bermuda Monetary Authority has warned that firms viewed as “low risk” cannot rely on that status to shield them from sanctions breaches. It came during a recent webinar hosted by the Financial ...