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Treasury names Russian companies supporting sanctions evasion through virtual asset services and technology purchases

Treasury names Russian companies supporting sanctions evasion through virtual asset services and technology purchases
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US Imposes Sanctions on 13 Russia-Linked Crypto FinTechs

US Imposes Sanctions on 13 Russia-Linked Crypto FinTechs
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United statesChainalysisandrew fiermanBrian nelsonTreasury department office of foreign assets controlTreasury departmentForeign assets controlChainalysis andrew fierman

Zimbabwe Prez Faces Smuggling Charge

The President of Zimbabwe faces US sanctions due to allegations of involvement in diamond smuggling

United statesWally adeyemoEmmerson mnangagwaJoe bidenTreasury department office of foreign assets controlZimbabwean president emmersonTreasury departmentForeign assets controlTreasury secretary wally adeyemo

DoD s List of Chinese Military Companies : What s New and What It Means for You | Dechert LLP

The U.S. Department of Defense (“DoD”) updated its list of “Chinese military companies” operating “directly or indirectly” in the United States on January 31, 2024, adding 17 new.

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US Government Sanctions Two Russian Nationals Crypto Wallets Related to Ransomeware Group LockBit

The US government is sanctioning the crypto wallets believed to belong to two Russian nationals linked to the ransomware group LockBit. In a statement, the…

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