Browsing: sanctions

A U.S. federal judge declined the SEC’s request to sanction Elon Musk over his absence from a court-ordered testimony related…

A handful of Democratic US Representatives are grilling Treasury Secretary Janet Yellen on the continued accessibility of Tornado Cash, an…

By Julian Luk LONDON (Reuters) – Western sanctions on Russian zinc miner Ozernoye have left the country struggling to replace…

BRICS founding members Russia and China are reportedly looking to build deeper economic relations. At the 16th BRICS summit, Russian…

The U.S. Department of Justice has launched an investigation into the stablecoin company Tether, according to a new report. A…

By David Alire Garcia (Reuters) -The U.S. is closely studying imposing new sanctions on individuals in Venezuela and possibly revoking…

The U.S. Treasury has sanctioned members of Russia’s Evil Corp in collaboration with the UK and Australia, continuing a crackdown…

WASHINGTON (Reuters) – The U.S. Treasury Department on Wednesday imposed sanctions on more than a dozen entities and ships over…

By Elena Fabrichnaya MOSCOW (Reuters) – The impending expiration of a U.S. license allowing transactions involving the pillars of Russia’s…

The financial intelligence and enforcement agency of the U.S. Treasury Department is announcing sanctions against a Southeast Asian lawmaker and…