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21 Apr 2022, 4:13 am
Treasury Department said this week that it would make clear that it should not be business as usual for Russia in the global economy. [read post]
20 Apr 2022, 10:08 am
According to the United States Department of the Treasury, Sberbank alone holds nearly a third of all Russian bank assets and is the key creditor of the Russian economy. [read post]
20 Apr 2022, 5:01 am
Treasury Department issued several new sanctions in late March on businesses with ties to Russia in a move seen by analysts as a warning to Chinese firms with exposure to the market. [read post]
19 Apr 2022, 8:07 am
Treasury Department that combats money laundering in collaboration with international financial authorities. [read post]
19 Apr 2022, 4:51 am
According to a notice filed by the Department of Homeland Security yesterday, Biden’s administration has expanded eligibility for a program that allows Ukrainians who have been living in the United States without legal documentation to temporarily stay and work in the country. [read post]
15 Apr 2022, 11:46 pm
President Biden’s Order asked 23 federal agencies ranging from the Department of the Treasury to the Department of Homeland Security to the Environmental Protection Agency to play a role in shaping the digital assets regulatory regime in the United States (“U.S. [read post]
15 Apr 2022, 4:09 am
Treasury Department’s anti-money laundering unit ha [read post]
14 Apr 2022, 7:16 am
Treasury Department has applied to individuals and organizations such as the Russian Internet Research Agency, which it deemed responsible for previous hacking activities, or those imposed after the SolarWinds incident. [read post]
13 Apr 2022, 5:07 am
Treasury Secretary Janet Yellen has said. [read post]
13 Apr 2022, 4:59 am
On April 10, 1815, Secretary of the Treasury Alexander J. [read post]
12 Apr 2022, 6:05 am
Once FinCEN regulations implementing the CTA are finalized, this information will be held in a database available to tax and law enforcement agencies, including the IRS and the Treasury Department. [read post]
12 Apr 2022, 4:59 am
Defense Department is monitoring unconfirmed reports that Russia has used chemical weapons during its siege of the Ukrainian port city of Mariupol. [read post]
11 Apr 2022, 5:12 pm
Recent developments in blockchain governance protocols and consensus mechanisms have raised concerns about the environmental impact, oversight, and accountability of blockchain networks…The United States is a hub for private-sector blockchain development, and many states and federal agencies are experimenting with novel blockchain provenance applications,including the Food and Drug Administration and Department of Treasury. [read post]
11 Apr 2022, 11:32 am
USDC is a stablecoin backed by the United States Dollar (we previously discussed stablecoins here). [read post]
11 Apr 2022, 10:37 am
The list of “unfriendly states” includes the United States, Canada, and many others. [read post]
11 Apr 2022, 10:37 am
The list of “unfriendly states” includes the United States, Canada, and many others. [read post]
11 Apr 2022, 10:37 am
The list of “unfriendly states” includes the United States, Canada, and many others. [read post]
9 Apr 2022, 7:36 am
The US Departments of State and Treasury Thursday announced sanctions against two more Russian state-owned enterprises. [read post]
8 Apr 2022, 11:37 am
State Department and Department of Treasury announced sanctions against two significant Russian state-owned entities, as well as their subsidiaries and board members: Joint Stock Company United Shipbuilding (USC), which develops and constructs most of Russia’s warships, and Public Joint Stock Company Alrosa (Alrosa), which OFAC described as the world’s largest diamond mining company, accounting for twenty-eight percent of global… [read post]
6 Apr 2022, 6:29 am
After all, its home base of Yemen is a hotbed of terrorism that serves as the headquarters of Al Qaeda in the Arabian Peninsula (AQAP), which has appeared on the State Department’s list of Foreign Terrorist Organizations since 2010. [read post]
