The latest edition of LexisNexis Risk Solutions’ Taking the Pulse of Major Sanctions Lists suggests a heightened level of sanctions activity may be the new normal. The report analyzes activity from the United Nations (UN), European Union (EU), Office of Foreign Assets Control (OFAC), and… Read More
Read more in: Global | Tagged hamas, Hezbollah, international sanctions, iran, israel, lexisnexis risk solutions, sanctions
P2P digital currency exchanges have reportedly assisted crypto traders with circumventing globally-enforced sanctions against Russia’s banking institutions. Crypto exchange Binance‘s recent activities might worsen its regulatory challenges in the US. The recent crackdown attempts to place a ban on transactions completed with payment cards that… Read More
Read more in: Blockchain & Digital Assets, Global | Tagged banking, binance, compliance, crypto exchange, crypto payments, Crypto Regulations, digital currency, digital financial services, financial services, international sanctions, p2p, p2p transactions, peer to peer, rosbank, russia, sanctions, tinkoff bank, virtual currencies
Iran’s Presidential Center for Strategic Studies, which is a thinktank that is attached with President Rouhani’s office, has released an extensive report which emphasizes the need for the so-called rogue State to use decentralized cryptocurrencies to generate additional revenue. Extracting these virtual currencies, the report… Read More
Read more in: Blockchain & Digital Assets, Asia, Politics, Legal & Regulation | Tagged bitcoin, bitcoin mining, btc, crypto mining, crypto-assets, digital assets, international sanctions, iran, united states, us
© 2025 Crowded Media Group. All Rights Reserved.