USA

News, TOP news, USA

US lifted sanctions on Tornado Cash

US Treasury Department has removed Tornado Cash, a cryptocurrency mixer, from its sanctions list. Tornado Cash allows users to mix cryptocurreUS lifted sanctions on Tornado Cashncies in order to conceal…

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News, USA

US sanctions the sole administrator of the online darknet marketplace, Nemesis

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Iran-based Behrouz Parsarad, the sole administrator of Nemesis, an online darknet marketplace that was subject to an…

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News, Russia, TOP news, USA

US sanctions Russian deepfake creators

The United States has imposed sanctions on two organizations in Moscow and Iran, as well as two Russian individuals. These sanctions were targeted at the international non-profit organization Center for…

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News, Politics, TOP news, USAANO Dialog, GAMBASHIDZE

UK and Canada slap Russian disinformation agencies

The United Kingdom and Canada have imposed sanctions on several Russian companies and individuals involved in the destabilization of Ukraine. The UK government has imposed sanctions on companies that are…

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Business, News, TOP news, USAGarpiya, IEMZ Kupol

US hits Russia’s and China’s secret drone producers

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on three entities and one individual for their involvement in the development and production of…

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USAPrecision Castparts Corp

Precision Castparts Corp. pays $3 million for export violations

Precision Castparts Corp. (PCC) , the American market leader in large, complex investment casting, airfoil casting, and forged component manufacturing, will pay a civil penalty of $3 million as part…

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News, USAClan del Golfo

The U.S. has imposed sanctions on the leaders of Colombia’s Clan del Golfo

The U.S Department of the Treasury's Office of Foreign Assets Control has imposed sanctions against five Colombian citizens and two Mexican-based businesses that are linked to Colombia's largest drug trafficking…

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News, TOP news, USAIran, IRGC, Islamic Revolutionary Guard Corps

The US designates Iranian officials for the repression of ordinary people

The U.S. Treasury's Office of Foreign Assets Control has imposed sanctions on 12 Iranian officials serving in the Islamic Revolutionary Guard Corps and Iran's prison system. “Despite the Iranian people’s…

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News, Politics, TOP news, USANicolas Maduro

US seizes an aircraft owned by the Venezuelan president

The U.S. Department of Justice has announced the seizure of a Dassault Falcon 900EX plane owned by Venezuelan President Nicolas Maduro, which was seized in the Dominican Republic and then transferred to the United States' Southern District of Florida. The reason for this…

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