sanctions

US Sanctions Chinese Government Contractor Employing Flax Typhoon Hackers
US Sanctions Chinese Government Contractor Employing Flax Typhoon Hackers
January 03, 2025  |  Cybersecurity

The United States imposed sanctions on Beijing-based cybersecurity company Integrity Technology Group, which is a People’s Republic of China (PRC) government contractor, saying the company...

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Russian Companies Reportedly Using Crypto for International Payments
Russian Companies Reportedly Using Crypto for International Payments
December 26, 2024  |  Cryptocurrency

Russian businesses are reportedly using bitcoin and other cryptocurrencies to make international payments. Get the Full Story Complete the form to unlock this article and...

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OFAC Sanctions Parties Involved in Compromise of 81,000 Firewalls
OFAC Sanctions Parties Involved in Compromise of 81,000 Firewalls
December 10, 2024  |  Cybersecurity

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned a China-based cybersecurity company and one of its employees, saying they played...

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Lawmakers Question US Banking Relationship With Hong Kong
Lawmakers Question US Banking Relationship With Hong Kong
November 25, 2024  |  Bank Regulation

Two U.S. lawmakers reportedly want the country to rethink its banking relationship with Hong Kong. Get the Full Story Complete the form to unlock this article...

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Russia Calls on BRICS Countries to ‘Ring Fence’ New Cross-Border Payments Network
Russia Calls on BRICS Countries to ‘Ring Fence’ New Cross-Border Payments Network
October 11, 2024  |  Cross-border Payments

Russia reportedly aims to create a new system for cross-border payments between BRICS countries. Get the Full Story Complete the form to unlock this article...

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Russia Rethinks Crypto Exchanges to Smooth Payments Obstacles
Russia Rethinks Crypto Exchanges to Smooth Payments Obstacles
August 26, 2024  |  Cryptocurrency

Russia is reportedly preparing to begin trials of cryptocurrency exchanges and cross-border crypto transactions. Get the Full Story Complete the form to unlock this article...

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Report: Middlemen Handle 50% of Russia’s Payments to China
Report: Middlemen Handle 50% of Russia’s Payments to China
April 28, 2024  |  International

Sanctions on payments between China and Russia have reportedly created a thriving market for middlemen. Get the Full Story Complete the form to unlock this...

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Treasury Asks Congress for Stronger Crypto Sanction Powers
Treasury Asks Congress for Stronger Crypto Sanction Powers
April 09, 2024  |  Cryptocurrency

The U.S. Treasury Department wants more tools to curb terror financing. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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UK and US Investigate $20 Billion in Crypto Transfers to Russia
UK and US Investigate $20 Billion in Crypto Transfers to Russia
March 28, 2024  |  Cryptocurrency

Authorities are reportedly investigating billions in cryptocurrency transfers that moved through a Russia-based exchange. Get the Full Story Complete the form to unlock this article...

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