TipMeACoffee

#sanctions
zihadi
@zihadi in Status·2 years ago

The US Office of #Foreign Assets Control (OFAC) administers and enforces trade #sanctions, and much of the document produced by the CFTC is concerned with Binance’s alleged efforts to avoid such oversight.

zihadi
@zihadi in Status·2 years ago

The US Office of #Foreign Assets Control (OFAC) administers and enforces trade #sanctions, and much of the document produced by the CFTC is concerned with Binance’s alleged efforts to avoid such oversight.

ziyan74
@ziyan74 in Status·2 years ago

The US Office of #Foreign Assets Control (OFAC) administers and enforces trade #sanctions, and much of the document produced by the CFTC is concerned with Binance’s alleged efforts to avoid such oversight.

ziyan74
@ziyan74 in Status·2 years ago

The US Office of #Foreign Assets Control (OFAC) administers and enforces trade #sanctions, and much of the document produced by the CFTC is concerned with Binance’s alleged efforts to avoid such oversight.

ziyan74
@ziyan74 in Status·2 years ago

The US Office of #Foreign Assets Control (OFAC) administers and enforces trade #sanctions, and much of the document produced by the CFTC is concerned with Binance’s alleged efforts to avoid such oversight.

ziyan74
@ziyan74 in Status·2 years ago

The US Office of #Foreign Assets Control (OFAC) administers and enforces trade #sanctions, and much of the document produced by the CFTC is concerned with Binance’s alleged efforts to avoid such oversight.

zihadi
@zihadi in Status·2 years ago

The US Office of #Foreign Assets Control (OFAC) administers and enforces trade #sanctions, and much of the document produced by the CFTC is concerned with Binance’s alleged efforts to avoid such oversight.

zihadi
@zihadi in Status·2 years ago

The US Office of #Foreign Assets Control (OFAC) administers and enforces trade #sanctions, and much of the document produced by the CFTC is concerned with Binance’s alleged efforts to avoid such oversight.

viyano
@viyano in Status·2 years ago

The US Office of #Foreign Assets Control (OFAC) administers and enforces trade #sanctions, and much of the document produced by the CFTC is concerned with Binance’s alleged efforts to avoid such oversight.

viyano
@viyano in Status·2 years ago

The US Office of #Foreign Assets Control (OFAC) administers and enforces trade #sanctions, and much of the document produced by the CFTC is concerned with Binance’s alleged efforts to avoid such oversight.

viyano
@viyano in Status·2 years ago

The US Office of #Foreign Assets Control (OFAC) administers and enforces trade #sanctions, and much of the document produced by the CFTC is concerned with Binance’s alleged efforts to avoid such oversight.

mehedi
@mehedi in Status·2 years ago

The US Office of #Foreign Assets Control (OFAC) administers and enforces trade #sanctions, and much of the document produced by the CFTC is concerned with Binance’s alleged efforts to avoid such oversight.

 
 

mahmud552
@mahmud552 in Status·2 years ago

The US Office of #Foreign Assets Control (OFAC) administers and enforces trade #sanctions, and much of the document produced by the CFTC is concerned with Binance’s alleged efforts to avoid such oversight.

rubina222
@rubina222 in Status·2 years ago

India has prepared a framework for #settling trade with Russia in Indian rupees should rouble transactions be cut off by further #sanctions, the sources said.

rubina222
@rubina222 in Status·2 years ago

India has prepared a framework for #settling trade with Russia in Indian rupees should rouble transactions be cut off by further #sanctions, the sources said.

rubina222
@rubina222 in Status·2 years ago

IMF Deputy Managing #Director Gita Gopinath said in the month after Russia's invasion of Ukraine that #sanctions on Russia could erode the dollar's dominance by encouraging smaller trading blocs using other currencies.

rubina222
@rubina222 in Status·2 years ago

US-led international #sanctions on Russia have begun to erode the dollar's decades-old dominance of #international oil trade as most deals with India - Russia's top outlet for seaborne crude - have been settled in other currencies.

matias
@matias in Status·2 years ago

#Russian Darknet Markets, Ransomware Groups Thrive Despite #Sanctions,

matias
@matias in Status·2 years ago

Reports Indicate USDT Is Being Used in Venezuela to #Facilitate Settlements and to Avoid #Sanctions

matias
@matias in Status·2 years ago

Russian Darknet #Markets, Ransomware Groups Thrive Despite #Sanctions

kingston
@kingston in Status·2 years ago

New #sanctions ban every item #Russia is using on the battlefield

grigorios
@grigorios in Status·2 years ago

North Korea by including the virtual asset #wallet #address as the identification information of the subject of #sanctions."

polimar001
@polimar001 in Status·2 years ago

#US Treasury - You Are Not Breaking #Sanctions by Sharing Tornado Cash Code

sufficientist
@sufficientist in Status·2 years ago

US Treasury #Sanctions Hit Russian Arms Dealer’s Crypto #Wallets

grigorios
@grigorios in Status·2 years ago

US Treasury #Sanctions Hit Russian Arms Dealer’s Crypto #Wallets

polimar001
@polimar001 in Status·2 years ago

US Treasury #Sanctions Hit Russian Arms Dealer’s Crypto #Wallets

grigorios
@grigorios in Status·2 years ago

US Treasury #Sanctions Hit Russian Arms Dealer’s Crypto #Wallets

polimar001
@polimar001 in Status·2 years ago

US Treasury #Sanctions Hit Russian Arms Dealer’s Crypto #Wallets

sufficientist
@sufficientist in Status·2 years ago

US Treasury #Sanctions Hit Russian Arms Dealer’s Crypto #Wallets

hasanmahmud
@hasanmahmud in Status·2 years ago

and they have imposed several rounds of #sanctions on it. Iran has #acknowledged

hasanmahmud
@hasanmahmud in Status·2 years ago

#curbs as Washington cracks down on Russian attempts to evade #sanctions.

hasanmahmud
@hasanmahmud in Status·2 years ago

The US Department of the #Treasury’s top #sanctions official on a trip to Turkey and the

hasanmahmud
@hasanmahmud in Status·2 years ago

#Sanctions Ukraine imposed sanctions on 182 Russian and Belarusian #companies,

anthim
@anthim in Status·2 years ago

EU debates extending Belarus #sanctions to cut #loopholes

anthim
@anthim in Status·2 years ago

U.S. slaps #sanctions on #Paraguay's VP and former president, citing corruption

anthim
@anthim in Status·2 years ago

U.S. slaps #sanctions on Paraguay's VP and former #president, citing corruption

anthim
@anthim in Status·2 years ago

U.S. slaps #sanctions on Paraguay's VP and former #president, citing corruption

foysal
@foysal in Status·2 years ago

U.S. slaps #sanctions on Paraguay's VP and former #president, citing corruption

foysal
@foysal in Status·2 years ago

U.S. slaps #sanctions on #Paraguay's VP and former president, citing corruption

foysal
@foysal in Status·2 years ago

EU debates extending Belarus #sanctions to cut #loopholes