Tag: Sanctions

SEC fines DCG $38M over alleged investor fraud, sanctions Genesis CEO for negligence

The US Securities and Change Fee (SEC) initiated enforcement actions in opposition to Digital Forex Group (DCG) and its subsidiary Genesis on Jan. 17.The regulator ordered DCG to pay a $38 million civil...

Unique-Yellen will not rule out sanctions on Chinese language banks, curbs on ‘darkish fleet’ oil tankers By Reuters

By David Lawder and Andrea Shalal WASHINGTON (Reuters) - U.S. Treasury Secretary Janet Yellen informed Reuters on Friday that the U.S. is taking a look at additional sanctions on "darkish fleet" tankers...

Unique-Russia’s VTB doesn’t anticipate Western sanctions to be lifted quickly By Reuters

MOSCOW (Reuters) - Western sanctions imposed on Russia over its navy motion in Ukraine is not going to be lifted anytime quickly, the CEO of Russia's second largest lender VTB Andrei Kostin...

Unique-Europe seeks to underpin Russia sanctions, fearing Trump overhaul By Reuters

By Julia Payne and John O'Donnell BRUSSELS (Reuters) - European diplomats are making ready to underpin sanctions on Russia anticipating {that a} return of former U.S. president Donald Trump may undermine Western...

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