#ofacsanctions — Public Fediverse posts

U.S. sanctions Cuba’s state oil company amid fuel supply crisis

(Bloomberg) — The U.S. government has imposed sanctions on Cuba’s state-owned oil and gas company, Unión Cuba-P…
#Conflict #Conflicts #War #Caribbeanenergymarkets #Cuba #Cubaoilindustry #Cubaoilproduction #Cubastateoilcompany #Cubanenergysector #Cubanrefineries #Cupet #dieselimports #energysecurity #fuelshortages #fuelsupplycrisis #gasolineimports #OFACsanctions #petroleumsanctions #U.S.sanctions
https://www.europesays.com/3060095/

https://www.europesays.com/iran/122311/ Iran Launches Persian Gulf Strait Authority to Collect Shipping Tolls #Iran #MaritimeSecurity #OfacSanctions #PersianGulf #PersianGulfStraitAuthority #ShippingTolls #StraitOfHormuz

Scott Bessent Unleashes ‘Economic Fury,’ Freezes $344M In Iran-Linked Crypto Assets https://www.byteseu.com/1963767/ #CentralBankOfIranCrypto #Crypto #CryptoCurrency #EconomicFuryCampaign #HezbollahCryptoFunding #IranCryptoWallets #IranFinancialNetworks #IrgcCrypto #OfacSanctions #TetherUsdtFreeze #TronBlockchainWallets #USTreasurySanctions

US Grants NIS Serbia Oil Refinery License to Resume Operations Until January 23 | Ukraine news https://www.byteseu.com/1679753/ #GazpromShares #JANAFPipeline #News #NISSerbia #NisSerbiaUsSanctionsOilRefineryLicenseSerbianEnergySectorGazpromSharesJanafPipelineOfacSanctions #OfacSanctions #OilRefineryLicense #Serbia #SerbianEnergySector #USSanctions

$10B Lost: US Cracks Down on Burma and Cambodia Crypto Scam Networks - TLDR:

Treasury sanctions hit scam hubs in Burma and Cambodia after Americans lost $10B t... - https://blockonomi.com/10b-lost-us-cracks-down-on-burma-and-cambodia-crypto-scam-networks/ #cryptoscamsnetworks #globalmagnitskyact #cambodiascams #ofacsanctions #cryptofraud #regulation #burmascams #ustreasury #crime

$10B Lost: US Cracks Down on Burma and Cambodia Crypto Scam Networks - TLDR:

Treasury sanctions hit scam hubs in Burma and Cambodia after Americans lost $10B t... - https://blockonomi.com/10b-lost-us-cracks-down-on-burma-and-cambodia-crypto-scam-networks/ #cryptoscamsnetworks #globalmagnitskyact #cambodiascams #ofacsanctions #cryptofraud #regulation #burmascams #ustreasury #crime

$10B Lost: US Cracks Down on Burma and Cambodia Crypto Scam Networks - TLDR:

Treasury sanctions hit scam hubs in Burma and Cambodia after Americans lost $10B t... - https://blockonomi.com/10b-lost-us-cracks-down-on-burma-and-cambodia-crypto-scam-networks/ #cryptoscamsnetworks #globalmagnitskyact #cambodiascams #ofacsanctions #cryptofraud #regulation #burmascams #ustreasury #crime

$10B Lost: US Cracks Down on Burma and Cambodia Crypto Scam Networks - TLDR:

Treasury sanctions hit scam hubs in Burma and Cambodia after Americans lost $10B t... - https://blockonomi.com/10b-lost-us-cracks-down-on-burma-and-cambodia-crypto-scam-networks/ #cryptoscamsnetworks #globalmagnitskyact #cambodiascams #ofacsanctions #cryptofraud #regulation #burmascams #ustreasury #crime

U.S. Treasury Crypto Sanctions Target $600K DPRK Scheme Backed by Chinese Front - TLDR:

Treasury imposed fresh crypto sanctions on DPRK-linked actors accused of funneling... - https://blockonomi.com/u-s-treasury-crypto-sanctions-target-600k-dprk-scheme-backed-by-chinese-front/ #cryptocurrencyregulation #cybersecurity #dprkitworkers #ofacsanctions #cryptofraud #u.streasury #regulation #northkorea

U.S. Treasury Crypto Sanctions Target $600K DPRK Scheme Backed by Chinese Front - TLDR:

Treasury imposed fresh crypto sanctions on DPRK-linked actors accused of funneling... - https://blockonomi.com/u-s-treasury-crypto-sanctions-target-600k-dprk-scheme-backed-by-chinese-front/ #cryptocurrencyregulation #cybersecurity #dprkitworkers #ofacsanctions #cryptofraud #u.streasury #regulation #northkorea

U.S. Treasury Crypto Sanctions Target $600K DPRK Scheme Backed by Chinese Front - TLDR:

Treasury imposed fresh crypto sanctions on DPRK-linked actors accused of funneling... - https://blockonomi.com/u-s-treasury-crypto-sanctions-target-600k-dprk-scheme-backed-by-chinese-front/ #cryptocurrencyregulation #cybersecurity #dprkitworkers #ofacsanctions #cryptofraud #u.streasury #regulation #northkorea

U.S. Treasury Crypto Sanctions Target $600K DPRK Scheme Backed by Chinese Front - TLDR:

Treasury imposed fresh crypto sanctions on DPRK-linked actors accused of funneling... - https://blockonomi.com/u-s-treasury-crypto-sanctions-target-600k-dprk-scheme-backed-by-chinese-front/ #cryptocurrencyregulation #cybersecurity #dprkitworkers #ofacsanctions #cryptofraud #u.streasury #regulation #northkorea

OFAC Sanctions Russian National Accused of Using Virtual Currency to Launder Money - According to the United States Office of Foreign Assets Control (OFAC), Russian na... - https://news.bitcoin.com/ofac-sanctions-russian-national-accused-of-using-virtual-currency-to-launder-money/ #moneylaundering #virtualcurrency #cryptocurrency #ofacsanctions #ussanctions #regulation #crypto

OFAC Sanctions Russian National Accused of Using Virtual Currency to Launder Money - According to the United States Office of Foreign Assets Control (OFAC), Russian na... - https://news.bitcoin.com/ofac-sanctions-russian-national-accused-of-using-virtual-currency-to-launder-money/ #moneylaundering #virtualcurrency #cryptocurrency #ofacsanctions #ussanctions #regulation #crypto

OFAC Sanctions Russian National Accused of Using Virtual Currency to Launder Money - According to the United States Office of Foreign Assets Control (OFAC), Russian na... - https://news.bitcoin.com/ofac-sanctions-russian-national-accused-of-using-virtual-currency-to-launder-money/ #moneylaundering #virtualcurrency #cryptocurrency #ofacsanctions #ussanctions #regulation #crypto

OFAC Sanctions Russian National Accused of Using Virtual Currency to Launder Money - According to the United States Office of Foreign Assets Control (OFAC), Russian na... - https://news.bitcoin.com/ofac-sanctions-russian-national-accused-of-using-virtual-currency-to-launder-money/ #moneylaundering #virtualcurrency #cryptocurrency #ofacsanctions #ussanctions #regulation #crypto

Lendhub protocol exploiters spotted shifting $3.85M into Tornado Cash - Despite the sanctions on the crypto mixing service, the bad actor... - https://cointelegraph.com/news/lendhub-protocol-exploiters-spotted-shifting-3-85m-into-tornado-cash #ofacsanctions #tornadocash #peckshield #defimixer #ethmixer #platform #lendhub #beosin #defi

Lendhub protocol exploiters spotted shifting $3.85M into Tornado Cash - Despite the sanctions on the crypto mixing service, the bad actor... - https://cointelegraph.com/news/lendhub-protocol-exploiters-spotted-shifting-3-85m-into-tornado-cash #ofacsanctions #tornadocash #peckshield #defimixer #ethmixer #platform #lendhub #beosin #defi

Lendhub protocol exploiters spotted shifting $3.85M into Tornado Cash - Despite the sanctions on the crypto mixing service, the bad actor... - https://cointelegraph.com/news/lendhub-protocol-exploiters-spotted-shifting-3-85m-into-tornado-cash #ofacsanctions #tornadocash #peckshield #defimixer #ethmixer #platform #lendhub #beosin #defi

Lendhub protocol exploiters spotted shifting $3.85M into Tornado Cash - Despite the sanctions on the crypto mixing service, the bad actor... - https://cointelegraph.com/news/lendhub-protocol-exploiters-spotted-shifting-3-85m-into-tornado-cash #ofacsanctions #tornadocash #peckshield #defimixer #ethmixer #platform #lendhub #beosin #defi

"Surprising twist: OFAC sanctions on a privacy tool might actually drive adoption and strengthen its reputation as a secure solution. #privacymatters #OFACsanctions"

"Surprising twist: OFAC sanctions on a privacy tool might actually drive adoption and strengthen its reputation as a secure solution. #privacymatters #OFACsanctions"

Crypto Community Responds to Tornado Cash Sanctions, Privacy Advocates Say ‘There Are Many Legitimate Reasons to Seek Financial Anonymity’

https://news.bitcoin.com/crypto-community-responds-to-tornado-cash-sanctions-privacy-advocates-say-there-are-many-legitimate-reasons-to-seek-financial-anonymity/

#DutchLawEnforcement #co-founderofAragon #FightfortheFuture #Shapeshiftfounder #financialprivacy #JakeChervinsky #AlexeyPertsev #DiscordServer #OFACSanctions #StephanLivera #TreasuryDept.

Report: Digital Currency Exchange Kraken Under Investigation for Violating OFAC Sanctions

https://news.bitcoin.com/report-digital-currency-exchange-kraken-under-investigation-for-violating-ofac-sanctions/

#SanFranciscoExchange #anonymoussources #DigitalCurrency #KrakenSanctions #cryptoexchange #Investigation #OFACSanctions #marcosantori #JessePowell #Regulations #USTreasury #NYTReport #Sanctions #CFTCFine #Coinbase #Treasury #sources #Kraken #report #syria #News #CFTC #cuba #Iran #OFAC