#financialsanctions — Public Fediverse posts

Trump pivots back to sanctions for Iran as other strategies to end his war fizzle

WASHINGTON (AP) — President Donald Trump likes to say that he started his war with Iran after 50…
#NewsBeep #News #BreakingNews #breakingnews #DonaldTrump #economicpressure #financialsanctions #Iran #Nuclearweapons
https://www.newsbeep.com/688161/

https://www.europesays.com/iran/245684/ Trump Pivots Back to Sanctions for Iran as Other Strategies to End His War Fizzle #DonaldTrump #EconomicPressure #FinancialSanctions #Iran #NuclearWeapons #RichardNephew

https://www.europesays.com/iran/245241/ Trump pivots back to sanctions for Iran as other strategies to end his war fizzle #DonaldTrump #EconomicPressure #FinancialSanctions #Iran #NuclearWeapons

🟢 SanctionsAndDesignation | 4/10
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Russia adds Pavel Durov to terrorist and extremist list
Rosfinmonitoring added Telegram founder Pavel Durov to the list of terrorists and extremists. According to RIA Novosti, transfers to Durov's accounts will now be considered terrorism financing.

#OSINT #NewsGroup #Russia #Telegram #Designation #FinancialSanctions

🟢 SanctionsAndDesignation | 4/10
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Russia adds Pavel Durov to terrorist and extremist list
Rosfinmonitoring added Telegram founder Pavel Durov to the list of terrorists and extremists. According to RIA Novosti, transfers to Durov's accounts will now be considered terrorism financing.

#OSINT #NewsGroup #Russia #Telegram #Designation #FinancialSanctions

🟢 SanctionsAndDesignation | 4/10
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Russia adds Pavel Durov to terrorist and extremist list
Rosfinmonitoring added Telegram founder Pavel Durov to the list of terrorists and extremists. According to RIA Novosti, transfers to Durov's accounts will now be considered terrorism financing.

#OSINT #NewsGroup #Russia #Telegram #Designation #FinancialSanctions

EU agrees 21st sanctions package against Russia after Greece drops veto

Editor’s note: This is a developing story and is being updated. EU ambassadors agreed on the bloc’s 21st…
#Europe #EU #EuropeanCommission #financialsanctions #greece #Russia #Russianoil
https://www.europesays.com/europe/100660/

https://www.europesays.com/videos/45109/ An influencer, a PR specialist and a bishop: Who are the latest EU-sanctioned disinformation actors? #disinformation #EUSanctionsAgainstRussia #Euronews #EuropeanUnion #FinancialSanctions #Russia

Deutsche Bank’s London branch fined for breaching Russia sanctions

FILE PHOTO – The Deutsche Bank logo is pictured above the entrance of a branch in Oldenburg city…
#Germany #DE #Europe #EU #Europa #DeutscheBank #financialsanctions #Londonbranch #OFSI #Russia #Sanctions #UKTreasury
https://www.europesays.com/germany/29825/

US imposes sanctions on Cuban military conglomerate, mining joint venture

By Simon Lewis and Daphne Psaledakis WASHINGTON, May 7 (Reuters) – The United States on Thursday imposed financial…
#Conflict #Conflicts #War #businessconglomerate #Cuba #Cuba'seconomy #financialsanctions #jointventure #marcorubio #PresidentAniaGuillerminaLastresMorera #theUnitedStates #trump
https://www.europesays.com/2979103/

https://www.europesays.com/uk/303127/ EU fails to agree Israeli suspension from research fund over Gaza #EU #Europe #European #EuropeanCommission #EuropeanUnion #FinancialSanctions #IsraelHamasWar

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices - After the offices of crypto lender Nexo were raided in Bulgaria, the digital curre... - https://news.bitcoin.com/nexo-bitcoin-withdrawals-surge-following-raid-of-bulgarian-offices/ #real-timeattestation #financialsanctions #russianfederation #attorneygeneral #bulgariaoffices #moneylaundering #cryptolenders #investigation #bulgariaraid #cryptolender #post-celsius #taxviolation #management #processing #stresstest #activity

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices - After the offices of crypto lender Nexo were raided in Bulgaria, the digital curre... - https://news.bitcoin.com/nexo-bitcoin-withdrawals-surge-following-raid-of-bulgarian-offices/ #real-timeattestation #financialsanctions #russianfederation #attorneygeneral #bulgariaoffices #moneylaundering #cryptolenders #investigation #bulgariaraid #cryptolender #post-celsius #taxviolation #management #processing #stresstest #activity

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices - After the offices of crypto lender Nexo were raided in Bulgaria, the digital curre... - https://news.bitcoin.com/nexo-bitcoin-withdrawals-surge-following-raid-of-bulgarian-offices/ #real-timeattestation #financialsanctions #russianfederation #attorneygeneral #bulgariaoffices #moneylaundering #cryptolenders #investigation #bulgariaraid #cryptolender #post-celsius #taxviolation #management #processing #stresstest #activity

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices - After the offices of crypto lender Nexo were raided in Bulgaria, the digital curre... - https://news.bitcoin.com/nexo-bitcoin-withdrawals-surge-following-raid-of-bulgarian-offices/ #real-timeattestation #financialsanctions #russianfederation #attorneygeneral #bulgariaoffices #moneylaundering #cryptolenders #investigation #bulgariaraid #cryptolender #post-celsius #taxviolation #management #processing #stresstest #activity

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

https://news.bitcoin.com/nexo-bitcoin-withdrawals-surge-following-raid-of-bulgarian-offices/

#real-timeattestation #FinancialSanctions #RussianFederation #AttorneyGeneral #BulgariaOffices #MoneyLaundering #CryptoLenders #Investigation #BulgariaRaid #Cryptolender #post-Celsius #taxviolation #Management #processing #StressTest #withdrawal #Customers #Exchanges #Executive #magnitude #SofiaRaid #Activity #Bulgaria #post-FTX

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

https://news.bitcoin.com/nexo-bitcoin-withdrawals-surge-following-raid-of-bulgarian-offices/

#real-timeattestation #FinancialSanctions #RussianFederation #AttorneyGeneral #BulgariaOffices #MoneyLaundering #CryptoLenders #Investigation #BulgariaRaid #Cryptolender #post-Celsius #taxviolation #Management #processing #StressTest #withdrawal #Customers #Exchanges #Executive #magnitude #SofiaRaid #Activity #Bulgaria #post-FTX

Top 3 Macroeconomic Events to Watch in 2023 Amid Volatile Market Conditions - 2022 was a tough year for crypto assets, and as the world welcomes 2023, the macro... - https://news.bitcoin.com/top-three-macroeconomic-events-to-watch-in-2023-amid-volatile-market-conditions/ #benchmarkinterestrates #financialsanctions #marketfluctuations #ukraine-russiawar #federalfundsrate #globalinvestors #russianmilitary #federalreserve #cryptomarkets #globaleconomy #macroeconomic #preciousmetal #economics

Top 3 Macroeconomic Events to Watch in 2023 Amid Volatile Market Conditions - 2022 was a tough year for crypto assets, and as the world welcomes 2023, the macro... - https://news.bitcoin.com/top-three-macroeconomic-events-to-watch-in-2023-amid-volatile-market-conditions/ #benchmarkinterestrates #financialsanctions #marketfluctuations #ukraine-russiawar #federalfundsrate #globalinvestors #russianmilitary #federalreserve #cryptomarkets #globaleconomy #macroeconomic #preciousmetal #economics

Top 3 Macroeconomic Events to Watch in 2023 Amid Volatile Market Conditions - 2022 was a tough year for crypto assets, and as the world welcomes 2023, the macro... - https://news.bitcoin.com/top-three-macroeconomic-events-to-watch-in-2023-amid-volatile-market-conditions/ #benchmarkinterestrates #financialsanctions #marketfluctuations #ukraine-russiawar #federalfundsrate #globalinvestors #russianmilitary #federalreserve #cryptomarkets #globaleconomy #macroeconomic #preciousmetal #economics

Top 3 Macroeconomic Events to Watch in 2023 Amid Volatile Market Conditions - 2022 was a tough year for crypto assets, and as the world welcomes 2023, the macro... - https://news.bitcoin.com/top-three-macroeconomic-events-to-watch-in-2023-amid-volatile-market-conditions/ #benchmarkinterestrates #financialsanctions #marketfluctuations #ukraine-russiawar #federalfundsrate #globalinvestors #russianmilitary #federalreserve #cryptomarkets #globaleconomy #macroeconomic #preciousmetal #economics

Top 3 Macroeconomic Events to Watch in 2023 Amid Volatile Market Conditions

https://news.bitcoin.com/top-three-macroeconomic-events-to-watch-in-2023-amid-volatile-market-conditions/

#benchmarkinterestrates #FinancialSanctions #marketfluctuations #FederalFundsRate #UkraineRussiawar #globalinvestors #Russianmilitary #FederalReserve #Cryptomarkets #GlobalEconomy #macroeconomic #preciousmetal #VladimirPutin #energyprices #lendingrates #supplychains #CentralBank #GlobalTrade #Economics #China

Top 3 Macroeconomic Events to Watch in 2023 Amid Volatile Market Conditions

https://news.bitcoin.com/top-three-macroeconomic-events-to-watch-in-2023-amid-volatile-market-conditions/

#benchmarkinterestrates #FinancialSanctions #marketfluctuations #FederalFundsRate #UkraineRussiawar #globalinvestors #Russianmilitary #FederalReserve #Cryptomarkets #GlobalEconomy #macroeconomic #preciousmetal #VladimirPutin #energyprices #lendingrates #supplychains #CentralBank #GlobalTrade #Economics #China

US Treasury Charges Bittrex With Sanctions Violations, Crypto Exchange Agrees to Settle With Regulator

https://news.bitcoin.com/us-treasury-charges-bittrex-with-sanctions-violations-crypto-exchange-agrees-to-settle-with-regulator/

#SuspiciousActivityReports #CrimearegionofUkraine #Bittrex’sAMLprogram #FinancialSanctions #willfulviolations #BSA’sAMLprogram #SARrequirements #$263.45million #BittrexGlobal #identifyrisks #transactions #AndreaGacki #Bittrex.com #Treasurydep #Regulation #BitGo

Putin Threatens to Let Europe ‘Freeze’ — Russian President Warns ‘We Will Not Supply Gas, Oil, Coal, Heating Oil’

https://news.bitcoin.com/putin-threatens-to-let-europe-freeze-russian-president-warns-we-will-not-supply-gas-oil-coal-heating-oil/

#EuropeanCentralBank(ECB) #NordStream1(NS1)pipeline #FinancialSanctions #Europe'sinflation #Ukraine-Russiawar #ChristineLagarde #HolgerSchmieding #Russianpresident #westernsanctions #Europeinflation #RisingInflation #BerenbergBank #climatechange

Russia Shuts off Europe’s Main Gas Pipeline Until the West’s Sanctions Are Lifted, Iran Tempts EU With Similar Deal

https://news.bitcoin.com/russia-shuts-off-europes-main-gas-pipeline-until-the-wests-sanctions-are-lifted-iran-tempts-eu-with-similar-deal/

#weaponisingenergysupplies #VladimirPutin’sspokesman #NordStream1pipeline #FinancialSanctions #UkrainianPresident #VolodymyrZelenskyy #Europeaneconomy #maingaspipeline #russiasanctions #cheapTehrangas #iransanctions #VladimirPutin #Iran

Russia’s GDP Decline Less Severe Than Expected, Wall Street Returns to Russian Bonds, Putin Criticizes US ‘Hegemony’

https://news.bitcoin.com/russias-gdp-decline-less-severe-than-expected-wall-street-returns-to-russian-bonds-putin-criticizes-us-hegemony/

#grossdomesticproduct #FinancialSanctions #JeffreySonnenfeld #RussianFederation #SanctionedCountry #Westerncountries #budgetcommittee #MatthewC.Klein #VladimirPutin #BankofRussia #BRICSNations #RussianBonds #TheOvershoot #UnitedStates