US Treasury Sanctions Crypto Exchanges Shelbit and Aban Tether Over IRGC Ties

#BTC #USDT #CryptoRegulation #OFAC

Ok. Ik ben weer even in de draad-modus gegaan voor HRIF.EU. Dus als je de hoed en de rand wilt weten van de discussie over #ICC #strafhof #nobelprijs #rechters #sancties #OFAC #tweedekamer en hoe dat loopt?

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Van Human Rights in Finance (EU)

hrifeu.com/mastoreader/...

New data:

962 vessels on FleetLeaks sanctions database

EU: 671 | UK: 646 | CA: 8 | AU: 155 | NZ: 210

https://fleetleaks.com/vessels/

#SanctionsWatch #OFAC #Sanctions #FinCrime

🐲 MonsterCloud indictment exposes the ransom payment a victim's own file may not record 🔎 Read the complete article from ComplexDiscovery OÜ's cybersecurity beat at complexdiscovery.com/monstercloud.... #Ransomware #Cybersecurity #IncidentResponse #eDiscovery #InformationGovernance #OFAC #CIRCIA

Gustavo Petro acusa a EE.UU. de usar lista OFAC para bloquear juicio a Netanyahu por genocidio en Gaza

🤖 IA: No es clickbait ✅
👥 Usuarios: No es clickbait ✅

#palestina #ofac #netanyahu

👇👇👇

OFAC designated a Hamas commander, two France-based fundraisers and two charities that moved over $2 million to Hamas, including hundreds of thousands in crypto.

#Crypto #Hamas #Ofac #Sanctions #Trnc

Dear Venezuelans, cc: the world:

A “25-year deal” may depend on rules a future U.S. president can change. Paris. WHO. INF. Open Skies.

#Venezuela #VenezuelaOil #eTransparency #PDVSA #OFAC #Transparency

BREAKING: US charges four and sanctions Hamas finance network that raised two million

DOJ charged Alzaq and arrested three U.S. men over alleged Hamas fundraising; France arrested three. OFAC: more than two million via sham charities and crypto.

🟣🗞️ #Hamas #DOJ #Treasury #OFAC #Cryptocurrency

Tren de Aragua hit with U.S. sanctions over ATM jackpotting and crypto laundering schemes. #ATMJackpotting #CryptoCrime #OFAC #TrenDeAragua #Cybersecurity #MoneyLaundering https://thedailytechfeed.com/us-treasury-sanctions-tren-de-aragua-atm-jackpotting-ring/

Gobierno de Baja California confirma contratos con proveedores sancionados por OFAC

🤖 IA: No es clickbait ✅
👥 Usuarios: No es clickbait ✅

#bajacalifornia #ofac #sanciones

👇👇👇

AI-powered attacks keep turning ordinary features into risks: model inspection RCE, secrets exposure, and blockchain-hidden malware instructions. OFAC also sanctioned 10 targets tied to ATM jackpotting. #TrenDeAragua #EtherHiding #OFAC

The U.S. Treasury sanctioned Iran's two largest automakers, Iran Khodro and SAIPA, its state rail companies and foreign suppliers, and issued new sectoral determinations for Iran's auto and rail sectors.
#Iran #Treasury #OFAC #TDFP

#BajaCalifornia #Tijuana #OFAC #MarinadelPilar

Tracking update:

962 vessels on FleetLeaks sanctions database

EU: 671 | UK: 634 | CA: 8 | AU: 155 | NZ: 210

https://fleetleaks.com/vessels/

#FleetLeaks #OFAC #Sanctions

A US arbitrator, a Hungarian buyer, a Russian seller and a Serbian refinery on the line.

The #MOL– #Gazprom #NIS deal? Officially "in final phase."

Privately? Sources say it's dead.

Would Serbia nationalize before letting sanctions hit? #Serbia #OFAC

Everyone thought #Gazprom was exiting #Serbia's oil giant #NIS. Wrong. Insiders say the talks are dead—and #Moscow is simply running out the clock, hoping sanctions disappear.

Meanwhile, #USA 🇺🇸 #OFAC extends licenses month by month. #geopolitics #energy

ANALYSIS: Treasury licensed Trump donor firm buy Armenia Teghut copper mine from VTB

Sokolov's firm bought Teghut after June 1 OFAC license for VTB-linked deal. Trump ballroom donor; chairs State Dept Caucasus fund.

🟣🗞️ #Armenia #Teghut #OFAC #Trump #Sokolov

OFAC Sanctions Tren de Aragua ATM Network, Lists Seven Tron Addresses

https://newisty.com/blog/ofac-sanctions-tren-de-aragua-atm-network-lists-seven-tron-addresses?utm_source=social&utm_campaign=crypto_news

#ofac #trendearagua #tron