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sanctions
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U.S.-Iran Memorandum of Understanding Demands Immediate Reopening of Strait of Hormuz, Iran Could Receive Sanctions Relief
Svmuureports that Trump stated the upcoming U.S.-Iran Memorandum of Understanding demands the immediate resumption of navigation through the Strait of Hormuz without the collection of tolls, and propo
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EU plans to impose sanctions on 11 crypto platforms cooperating with Russia
Kaja Kallas, the High Representative of the European Union for Foreign Affairs and Security Policy, stated that the EU plans to introduce restrictive measures against 11 crypto platforms in the next (
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Trump says unfreezing Iranian assets or lifting sanctions is not a prerequisite for an agreement
Svmuu reported that Trump said the blame for Iran's nuclear weapons development program should be placed on the previous administration. He pointed out that during the tenure of former U.S. President
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Trump stated that he will not unfreeze Iranian assets or lift any sanctions in advance under any agreement
Svmuu: According to NBC News, Trump stated that he does not require Lebanon to be included in a short-term agreement with Iran and will not unfreeze Iranian assets or lift any sanctions in advance und
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The United States has agreed to ease sanctions on Iran, and Pakistan's interior minister has conveyed the message
Svmuu reports: According to Saudi media outlet Alhadath, citing a senior diplomatic source, Pakistan's Interior Minister has conveyed to Iran that the United States has agreed to ease sanctions. (Jins
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British teenager sanctioned by Russia for exposing Moscow-backed cryptocurrency money laundering operation
SvmuuNews: British teenager Alexander Browder said he has been placed on a sanctions list and banned from entering Russia by the Russian Foreign Ministry after writing a report exposing a Russian-back
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Iran Media: Iran Outlines Four-Stage Plan for Reaching Agreement with the US
According to Iranian media Fars News, Iran has outlined a four-stage plan for reaching an agreement with the United States. The first phase focuses on a comprehensive cessation of military operations
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WLFI Reminds Users to Comply with Sanctions Requirements, Transactions Involving Sanctioned Addresses May Be Rejected
Svmuu reported that World Liberty Financial (WLFI), a crypto project backed by the Trump family, stated that in light of recent updates to sanctions measures, the platform will continue to enforce ris
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US sanctions Iranian cryptocurrency exchange platforms and related individuals
Svmuu News, June 2 (local time) — The U.S. Treasury Department's Office of Foreign Assets Control announced the update of the Specially Designated Nationals and Blocked Persons List, adding several Ir
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U.S. Secretary of State: Iran Will Not Have Sanctions Lifted Simply for Reopening the Strait of Hormuz
Svmuu: U.S. Secretary of State Rubio stated that Iran will not receive sanctions relief solely for reopening the Strait of Hormuz. Iran must also commit to specific negotiations on the disposal of hig
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Iran's Foreign Minister stated that as part of any agreement, Iran insists on the lifting of sanctions, the restoration of oil waivers, and the release of all frozen assets, including $6 billion in Qatar.
Iran's Foreign Minister stated that as part of any agreement, Iran insists on the lifting of sanctions, the restoration of oil waivers, and the release of all frozen assets, including $6 billion in Qa
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Iran's Araqchi to Al Jazeera: Our conditions include lifting sanctions imposed after Islamabad MOU, reducing US forces in region
Iran's Araqchi to Al Jazeera: Our conditions include lifting sanctions imposed after Islamabad MOU, reducing US forces in region
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Iran's Security Chief Rezaei Outlines 7 Conditions to End War, Including Unfreezing Funds and Ending Naval Blockade
Iran's security chief Mohsen Rezaei told Al Jazeera that Tehran demands Washington meet seven conditions before peace talks can begin. These conditions include: an end to all military and hostile acti
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Financial Times Analysis: Sanctioned North Korea, facing a funding shortage, has heavily invested in cyber warfare to become self-sufficient, emerging as a "hacker superpower."
Financial Times Analysis: Sanctioned North Korea, facing a funding shortage, has heavily invested in cyber warfare to become self-sufficient, emerging as a "hacker superpower."
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UK Parliament Members Call for Sanctions on Israeli Government, Not Just Settlers, and Halt to Arms Sales to Israel in Al Jazeera Article
UK MPs writing in Al Jazeera call for sanctions on the Israeli government, not just settlers, and an end to arms sales to Israel. The article states that a delegation of UK MPs, including the author,
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US Treasury Secretary Bessent claims Iran is struggling to pay troops and fund proxies as sanctions tighten
US Treasury Secretary Scott Bessent stated on X that under "Operation Economic Outcast," Iran's regime is running out of economic lifelines, with its proxies feeling the pressure. Bessent claimed Tehr
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Iran's UN envoy called the US blockade against Iran "collective punishment" and accused the US and its supporters of being responsible for the insecurity in the Strait of Hormuz and disruptions to regional shipping.
Iran's UN envoy, Amir-Saeid Iravani, stated at the UN Security Council that the US Navy's blockade of Iran violates the UN Charter and threatens civilians' access to food, medicine, fuel, and other ne
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HTX exits UK following FCA settlement
Existing customers cannot trade and must request approval for a one-time 48-hour withdrawal window, subject to sanctions controls.
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Ukrainian officials stated that a Russian drone attack on the Dnipro railway station killed at least 13 people and injured 10 others.
Ukrainian officials reported that a Russian jet drone struck a crowded platform at the Dnipro railway station in the country's north, killing at least 13 people and injuring 10 others, including an 11
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According to Reuters, Iran has established a vast network of 5,000 military entities to circumvent Western sanctions and smuggle at least $2 billion worth of military hardware.
According to Reuters, Iran has established a vast network of 5,000 military entities to circumvent Western sanctions and smuggle at least $2 billion worth of military hardware.
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Chainalysis traces North Korean crypto cash-outs via Garantex, linked to US sanctions on IT worker schemes
Chainalysis has traced North Korean crypto cash-outs through the Garantex exchange. This analysis follows recent US sanctions against 10 individuals and one entity accused of facilitating North Korean
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US Treasury sanctions crypto network linked to North Korean IT workers' weapons funding
The US Treasury has sanctioned a crypto cash-out network accused of converting earnings from North Korean undercover IT workers into funds for the country's weapons programs. The October 28 action tar
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U.S. Treasury Secretary Scott Bessent: "Pariah Action" Against Iran Is Succeeding
U.S. Treasury Secretary Scott Bessent: "Pariah Action" Against Iran Is Succeeding
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US Sanctions 8 Ethereum and Tron Addresses Linked to North Korean IT Worker Schemes, Including One Tied to Russian Intermediaries
US Sanctions 8 Ethereum and Tron Addresses Linked to North Korean IT Worker Schemes, Including One Tied to Russian Intermediaries
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Iran reiterates demands for Strait of Hormuz traffic resumption
Iran remains firm on its demands, including sanctions relief and an end to the US naval blockade, in exchange for resuming normal traffic in the Strait of Hormuz, despite urgent diplomatic efforts to
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Iranian President Masoud Pezeshkian has signaled that Tehran remains open to negotiations
Iranian President Masoud Pezeshkian has signaled that Tehran remains open to negotiations, a development deemed "very important and significant" by Mehran Kamrava, a professor of government at Georget
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Russian President Vladimir Putin stated that he agrees with Iranian President Pezeshkian's criticism of unilateral sanctions, noting that these sanctions affect not only producing countries but also global energy supply and consuming nations.
Russian President Vladimir Putin stated that he agrees with Iranian President Pezeshkian's criticism of unilateral sanctions, noting that these sanctions affect not only producing countries but also g
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Pezeshkian: Attacks on energy infrastructure and unilateral sanctions have a dire impact on global energy landscape and market
Pezeshkian: Attacks on energy infrastructure and unilateral sanctions have a dire impact on global energy landscape and market
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Russian President Vladimir Putin stated that it is necessary to consider ending the current conflict and lifting sanctions.
Russian President Vladimir Putin stated that it is necessary to consider ending the current conflict and lifting sanctions.
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Her remarks come as Israel prepares for parliamentary elections on Tuesday, with Prime Minister Netanyahu seeking re-election
U.S. Congresswoman Rashida Tlaib stated that Palestinians will continue to face oppression from Israel regardless of who becomes the next Israeli Prime Minister, calling for a full arms embargo and sa
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The UK Foreign Office announced travel bans and asset freezes on 15 commanders
The UK Foreign Office announced travel bans and asset freezes on 15 commanders, militia leaders, and security officials from the Sudanese Rapid Support Forces (RSF) and the Sudanese Armed Forces (SAF)
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that he would discuss with Russian President Vladimir Putin how to strengthen bilateral relations and issues of mutual concern
Iranian President Masoud Pezeshkian stated on the 26th, before his trip to Russia, that he would discuss with Russian President Vladimir Putin how to strengthen bilateral relations and issues of mutua
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the national airline of Iran (known as "Homa" in Iran), has activated a new website domain in response to tightening U.S. sanctions
Iran Air, the national airline of Iran (known as "Homa" in Iran), has activated a new website domain in response to tightening U.S. sanctions. According to the Islamic Republic News Agency (IRNA), the
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Al Jazeera analysis suggests that Israeli elections cannot bring about genuine political change
Al Jazeera analysis suggests that Israeli elections cannot bring about genuine political change, as the policy stances towards Palestinians differ little regardless of which bloc wins. The article arg
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The Current State of Digital Currency Trading Platforms and Regulatory Challenges in Iran, with a Discussion of Hopoo Exchange
Iran is actively developing digital currencies to circumvent international trade restrictions amid global sanctions. The country has enacted regulations for Bitcoin mining and plans to launch a central bank digital currency. However, the United States has imposed sanctions on several major Iranian cryptocurrency exchanges, including Nobitex, accusing them of facilitating sanctions evasion and potential involvement in illicit activities. These sanctions have significantly impacted the Iranian crypto market, yet local users continue to trade through centralized platforms. The article also briefly introduces Hopoo Exchange, a U.S.-based exchange founded in 2019.
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