Tag: Sanctions

Bittrex Fined $53M for Sanctions Violations

Key Takeaways Bittrex has settled with the U.S. Treasury over allegations that it violated OFAC sanctions. The Treasury alleges Bittrex carried out the supposed violations between 2014 and 2017. While the Treasury fine is substantial, a...

More on news that the US Plans to Ease Venezuela Sanctions, Enabling Chevron to Pump Oil

This from earlier:Responses to this item are pouring in across various media. Pretty much all are along the lines of this is not going to happen due to the caveat the Wall Street...

EU ambassadors meet this morning to discuss RUS sanctions – incl price cap on oil

Politico Report"EU ambassadors will meet this morning at 9 a.m. to discuss the latest package of sanctions against Russia, with the biggest component being a price cap on Russian seaborne oil exports —...

US vows to ‘aggressively pursue’ crypto mixers following Tornado Cash sanctions

U.S. Secretary of State Anthony Blinken warned that the administration would continue to “aggressively pursue” crypto mixers suspected of laundering illicit funds.We’ll continue to aggressively pursue actions against currency mixers laundering virtual currency...

U.S. crude ends below $95/bbl as EU tweaks Russian oil sanctions : stocks

Hi, you're on r/Stocks, please make sure your post is related to stocks or the stockmarket or it will most likely get removed as being off-topic/political; feel free to edit it now and...

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