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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
OFAC
Coinbase fights back after SEC erases key messages from Garry Gensler during FTX fallout era
Sanctions
Tejaswini Deshmukh
-
September 12, 2025
A major dispute has broken out between Coinbase and the U.S. Securities and Exchange Commission (SEC). Coinbase has accused the regulator of permanently destroying...
EU officials plan coordinated sanctions with US to increase pressure on Russia’s economy
Sanctions
Tejaswini Deshmukh
-
September 10, 2025
The European Union is preparing another round of sanctions to increase economic pressure on Russia over the ongoing war in Ukraine. This would be...
South Korea finalizes UN draft resolution on Iran sanctions amid snapback process
Sanctions
Tejaswini Deshmukh
-
September 9, 2025
South Korea has taken a critical step at the United Nations by finalizing a draft resolution on Monday that...
Hei Seki sanctioned by China for long-standing criticism on Taiwan and disputed territories
Sanctions
Tejaswini Deshmukh
-
September 8, 2025
China has taken a rare and dramatic step by imposing sanctions on Japanese lawmaker Hei Seki, also known by...
Trump backs Treasury warning of Russian collapse under new sanctions
Sanctions
Tejaswini Deshmukh
-
September 8, 2025
The United States has signaled that tougher measures could soon be coming against Russia. On Sunday, President Donald Trump...
US sanctions Palestinian rights groups over ICC war crimes case against Israel
Sanctions
Tejaswini Deshmukh
-
September 5, 2025
The United States has announced sanctions on three Palestinian human rights groups after they asked the International Criminal Court...
Canada lowers Russian oil price cap to $47.6 per barrel in coordinated sanctions
Sanctions
Tejaswini Deshmukh
-
September 4, 2025
Canada has tightened its economic pressure on Russia by lowering the international price cap on Russian oil. The new...
US sanctions target Iraqi Kittitian businessman accused of running Iranian oil shipping network
Sanctions
Tejaswini Deshmukh
-
September 3, 2025
The United States Treasury Department has announced new sanctions on a global shipping network accused of moving Iranian oil...
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