US imposes new sanctions on Russia
US imposes fresh Russia- and cyber-related sanctions
The United States on Thursday imposed sanctions on alleged Russian money laundering operations that catered to cybercriminals and involved three illegal cryptocurrency exchanges.
US Imposes Sanctions on Russian Crypto Laundering Networks
The United States has imposed sanctions on Russian crypto exchanges and individuals involved in money laundering operations tied to cybercriminals. Key figures, including Sergey Ivanov and Timur Shakhmametov,
US sanctions Russian crypto platforms for money laundering ties
The US government, along with international law enforcement, has sanctioned two Russian cryptocurrency exchanges, PM2BTC and Cryptex, and key individuals for their involvement in illicit finance activities and cybercrime.
US Imposes Fresh Russia and Cyber-Related Sanctions -Treasury Dept Website
The United States imposed sanctions on Sergey Sergeevich Ivanov of Russia and a cryptocurrency firm, Cryptex, based in Saint Vincent and the Grenadines, the Treasury Department website showed on Thursday.
US imposes new sanctions on Russia over cybercrime and money laundering
The US government has imposed sanctions against Russian virtual financial platforms PM2BTC and Cryptex and selected Russian citizens for cybercrime and money laundering. Source: Ukrinform news agency,
U.S. Indicts 2 Russian Hackers and Imposes Sanctions on Cryptocurrency Exchanges
In a major effort to combat international cybercrime, the United States has indicted two prominent Russian hackers and imposed sanctions on cryptocurrency exchanges allegedly involved in money laundering for cybercriminals.
Colombian nationals, Mexican businesses target of Treasury sanctions for 'significant' fentanyl trafficking
A series of new U.S. political sanctions on businesses in Mexico and citizens of Colombia allegedly tied to a "significant" ...
Treasury official traveling to Colombia, Mexico as US imposes sanctions
A senior Treasury Department official is traveling to Colombia and Mexico this week, a U.S. Treasury Department official told ...
US sanctions cryptocurrency exchange network accused of aiding Russia
The U.S. government on Thursday charged two Russian nationals and sanctioned a virtual currency exchange in an effort to ...
Haitian Times45m
U.S. sanctions former Haitian legislator for aiding gangs and human rights violations
The U.S. Treasury’s Office of Foreign Assets Control has sanctioned former Haitian deputy Prophane Victor for allegedly forming, supporting, and arming gangs. Additionally, Luckson Elan, the current ...
US imposes sanctions on a spyware firm behind a tool used to spy on dissidents and journalists
The United States is placing new sanctions on a spyware firm and its executives after its tools were used to spy on ...
The United States intends to expand sanctions against Russian oil
"I think we are getting closer to being able to talk about a much tougher regime in relation to both the shadow fleet and the ...
U.S. sanctions network facilitating banking between Russia and North Korea
The United States has blacklisted a network accused of aiding financial payments between Russia and North Korea, two isolated ...
Zelenskyy thanks United States for US$7.9 billion in defence assistance
President Volodymyr Zelenskyy has thanked the United States for providing Ukraine with US$7.9 billion in defence support ...
The United States has put forward a condition for issuing a loan to Kiev for frozen Russian assets
It is noted that initially the US and the EU agreed to allocate equal amounts of about $20 billion to each side, until ...