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3 Mar 2022, 1:44 pm
This would expose users to man-in-the-middle attacks, compromise daily activities like bank transactions, and undermine the privacy because users would have nowhere to hide. [read post]
3 Mar 2022, 12:19 pm
In particular, the announcement of the Task Force mentions false statements to a financial institution, bank fraud, tax offenses, and money laundering. [read post]
3 Mar 2022, 12:19 pm
In particular, the announcement of the Task Force mentions false statements to a financial institution, bank fraud, tax offenses, and money laundering. [read post]
3 Mar 2022, 8:27 am
Further announcements The EU has announced further asset freezes will be imposed, targeting the yachts, cars, and luxury properties of oligarchs, and further sanctions will be targeted at the Lukashenko regime in Belarus. [read post]
2 Mar 2022, 2:33 pm
We are cutting off Russia’s largest banks from the international financial system. [read post]
2 Mar 2022, 11:54 am
JNewman@Newmanshapiro.com 617-823-3217 The post Violations of new U.S. sanctions on export restrictions, Russian banks and individuals can be revealed through U.S. whistleblower laws appeared first on Newman & Shapiro. [read post]
2 Mar 2022, 6:49 am
On February 24, 2022, the Department of Commerce’s Bureau of Industry and Security (“BIS”) issued an immediate final rule implementing sanctions under the Export Administration Regulations (“EAR”).1 The Bottom Line: US sanctions on Russia have continued to escalate in response to Russia’s invasion of Ukraine by targeting Russian banks’ ability to manage the economic fallout of sanctions and limiting access to technology vital to… [read post]
2 Mar 2022, 5:01 am
In June 2017, the Russian military intelligence service, the GRU, launched one of its periodic cyber operations against a range of Ukrainian targets in the so-called NotPetya attack. [read post]
1 Mar 2022, 11:40 am
Still, the general belief that the economic weapon had worked led its advocates to see it as a promise, and its targets to see it as a threat. [read post]
1 Mar 2022, 11:19 am
These enormous economic and social costs imposed on targets are designed to bring about a change in policy or activity by the target country, entities, or individuals. [read post]
1 Mar 2022, 9:40 am
The entries target both banking institutions and companies active in the defence sector. [read post]
28 Feb 2022, 1:01 pm
The bill would specifically prevent the state from investing pension or annuity funds in companies engaging in financial activities in Russia, and would prohibit the state from banking with institutions that provide banking services for Russia. [read post]
28 Feb 2022, 11:35 am
It hopes to provide restorative measures “to lift up people and communities who were unfairly targeted in the War on Drugs. [read post]
28 Feb 2022, 10:17 am
The United States escalated its sanctions on Russia by freezing Russian Central Bank assets, writes the New York Times. [read post]
28 Feb 2022, 8:19 am
The rise of the rug pull may be attributed to a number of factors: the rising popularity of decentralised finance (or “DeFi”) (of which DEXs are a key aspect) as an alternative to traditional finance and banking gave rug pulls an immediate audience to target; fraudulent token developers can create and list tokens on a DEX at no cost and without any audit; and social media provided an anonymous platform to quickly create the hype and momentum needed to entice investors. [read post]
28 Feb 2022, 7:37 am
Attacks are also a possibility as a retaliation for the heavy sanctions being levied against Russia by the U.S., with direct targets being critical infrastructure. [read post]
28 Feb 2022, 5:52 am
As of the publication of this post, the targeted banks had yet to be identified. [read post]
27 Feb 2022, 10:00 pm
These sanctions, imposed in close coordination with American allies and partners, target Russian banks as well as Russian state-owned and private entities thought to be involved in funding Russia’s actions. [read post]
27 Feb 2022, 10:00 pm
These sanctions, imposed in close coordination with American allies and partners, target Russian banks as well as Russian state-owned and private entities thought to be involved in funding Russia’s actions. [read post]
27 Feb 2022, 10:00 pm
These sanctions, imposed in close coordination with American allies and partners, target Russian banks as well as Russian state-owned and private entities thought to be involved in funding Russia’s actions. [read post]
