- U.S. To Announce New Sanctions To Curb Russia's War Machine🔍
- OFAC Sanctions 300 Individuals and Entities Involved In Russia's ...🔍
- US government reminds non|US companies of requirement to ...🔍
- U.S. Sanctions Enforcement🔍
- U.S. Sanctions Russian Financial Infrastructure🔍
- OFAC Year in Review 2023🔍
- U.S. Sanctions on Russia🔍
- What Russia Might Learn from Iran's Sanctions Evasion🔍
Russia Could Use Cryptocurrency to Blunt the Force of U.S. Sanctions
U.S. To Announce New Sanctions To Curb Russia's War Machine
The United States is set to announce new sanctions as early as next week aimed at curbing Russia's Ukraine war efforts, U.S. Treasury Secretary Janet Yellen ...
OFAC Sanctions 300 Individuals and Entities Involved In Russia's ...
This morning, the United States Treasury Department's Office of Foreign Assets Control (OFAC) issued robust new measures to intensify ...
US government reminds non-US companies of requirement to ...
The cryptocurrency exchange agreed to a $4.3 billion financial penalty for violations of the Bank Secrecy Act, as well as nearly $1 billion to ...
U.S. Sanctions Enforcement: 2022 Trends and Lessons Learned
We expect new Russia-centric cases to begin trickling out of OFAC during the coming year. Overall, in 2022, OFAC issued 16 public enforcement ...
U.S. Sanctions Russian Financial Infrastructure - Dechert LLP
The United States froze roughly $5 billion in Russian sovereign assets at the outbreak of the war in Ukraine, which could now be used to aid ...
OFAC Year in Review 2023 - Miller & Chevalier
As evidenced throughout 2023, OFAC will likely maintain its focus on imposing sanctions on sectors that the U.S. government views as providing ...
U.S. Sanctions on Russia - CRS Reports
Economic sanctions provide a range of tools Congress and the President may use to seek to alter or deter the objectionable behavior of a foreign ...
of the US, which uses the power and ubiquity of the US dollar in international ... Behnam Gholipour, 'Official Report: Iran Could Use Cryptocurrencies to Avoid ...
Russia Sanctions, OFAC Enforcement Trends, and Compliance ...
In May 2023, OFAC announced an approximately $7.5 million settlement agreement with Poloniex, LLC (“Poloniex”), a U.S.-headquartered ...
Top Ten Most Common Russian Sanction Evasion Schemes
MIR, the Russian bank mentioned earlier, UnionPay from China, and cryptocurrency exchanges are still functioning in Russia. Payment systems have ...
ECONOMIC SANCTIONS Agency Efforts Help Mitigate Some of the ...
An increase in the use and acceptance of digital assets could erode the potency of U.S. sanctions and lead to greater sanctions evasion. On the ...
The second law allowed the use of cryptocurrencies (both mined in Russia and elsewhere) in cross- border trade. Both laws will come into force this autumn. The ...
Russia to Mine Bitcoin in BRICS Countries - The Moscow Times
More extensive use of cryptocurrencies could help Russia counter the impact of sanctions, offering an alternative for cross-border transactions.
FinCEN Alert, FIN-2022-Alert001, March 7, 2022
While large scale sanctions evasion using CVC by a government such as the Russian Federation is not necessarily practicable, sanctioned persons, ...
Red Flags in Real Cases: Enforcement and Evasion of Russia ...
The United States began imposing sanctions on Russian individuals, as well as the Russian financial, energy, and defense sectors, after the 2014 ...
2023 Year-End Sanctions and Export Controls Update - Gibson Dunn
... U.S. outbound investment regime could take effect in the coming year. ... sanctions unless exports of dual-use items to Russia are addressed.
U.S. Sanctions and Export Controls 2022 Year in Review
13. Emily Flitter and David Yaffe-Bellany, Russia Could Use Cryptocurrency to Blunt the Force of U.S. Sanctions, The New York Times, Feb. 23 ...
Ukraine-Russia Crisis: Trade Sanctions & Export Controls
These restrictions affect how US companies and companies worldwide that rely on US technology and trade in US products engage in transactions and activities ...
THE LATEST GLOBAL SANCTIONS AND EXPORT CONTROLS
The alert reminds the public that OFAC is prepared to use its broad sanctions ... 7108 suspends normal trade relations between the US and. Russia ...
UK forces crypto exchanges to report suspected sanction breaches
The metals billionaire Oleg Deripaska has previously urged Russia's central bank to allow bitcoin to be used as a means of payment. There is no ...