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sanctions
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The EU has imposed sanctions on Stern, the “most active ransomware operator in history,” in connection with over $300 million in ransom payments.
Svmuu News: The United States, the European Union, and the United Kingdom jointly announced sanctions against a group of state-sponsored hacking organizations, cybercrime syndicates, and their infrast
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Brazilian police, in coordination with U.S. sanctions efforts, have frozen approximately $2 billion in assets, including cryptocurrency.
Svmuu News: The Brazilian Federal Police carried out simultaneous law enforcement operations in multiple locations across São Paulo to enforce sanctions previously imposed by the U.S. Department of th
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OFAC has added 134 cryptocurrency wallets linked to ISIS-K to its sanctions list; Tether has frozen 131 of them at the address TRON
Svmuu News: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has added 134 cryptocurrency wallet addresses belonging to the terrorist organization ISIS-K to its Specially
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CoinEx Responds to The Wall Street Journal Report: Has Never Collaborated with Iran and Places High Priority on Compliance, Anti-Money Laundering, and Sanctions Risks
Svmuu News: CoinEx issued a statement regarding the transactions involving Alireza Derakhshan and Zedcex/Zanjani mentioned in a recent report by The Wall Street Journal. Based on the information curre
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WSJ: Wallets Linked to Iran Have Transferred Over $38.4 Billion in Assets Through CoinEx
Svmuu News: Since 2019, wallets with clear ties to Iran have transferred more than $3.84 billion in transaction funds through the cryptocurrency exchange CoinEx.Among these, wallets hosted by CoinEx r
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Iranian Central Bank Governor: "Significant Progress" Made in Unfreezing Iranian Assets
Svmuu News: According to a report by Iran’s Tasnim News Agency on the 22nd, Hamati, Governor of the Central Bank of Iran, stated that “significant progress” had been made in recent negotiations regard
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U.S. and Iran Establish a Mechanism for Technical Negotiations
Svmuu News: As mediators in the U.S.-Iran negotiations, Qatar and Pakistan issued a joint statement today (June 22) regarding the conclusion of the first round of high-level committee meetings between
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Iranian Foreign Ministry: An agreement has been reached on the relevant mechanisms to ensure the safe passage of vessels through the Strait of Hormuz
Svmuu News: An Iranian Foreign Ministry spokesperson stated that the negotiating delegation’s work has concluded, but the technical team will continue its work. The Iranian Foreign Ministry spokespers
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Donald Trump Setting the Tone on the Iran Deal: Aiming to Refute Claims of U.S. Failure
Svmuu News: The conflict between the United States and Iran may have been put on hold, but the public relations battle over who won and who lost has only just begun. Both countries are portraying the
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Iran will receive $6 billion in frozen funds to purchase U.S. goods
Svmuu News: According to a report by the Financial Times, under a provisional agreement reached between the U.S. and Iran, the Donald Trump administration will allow Iran to access $6 billion in oil r
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Iran: If necessary, the deadline for follow-up negotiations may be extended beyond 60 days
Svmuu News: Iranian Foreign Ministry Spokesperson Baghaei: “We will hold negotiations on the nuclear issue and sanctions within 60 days. It would be better if the negotiations yielded results sooner.
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Saudi Media Releases Terms of the 14-Point U.S.-Iran Memorandum of Understanding
Svmuu News: Saudi Arabia TV has released the terms of the 14-point Memorandum of Understanding between Iran and the U.S., which is more detailed than the version published by Iran’s Mehr News Agency:
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Donald Trump: We will soon be able to impose tougher sanctions on Russia
Svmuu News: U.S. President Donald Trump said that tougher sanctions against Russia will be imposed soon. (Jin Shi)
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Iranian Foreign Minister: Iran-U.S. Negotiations Will Take Place in Two Phases
Svmuu News: Iranian Foreign Minister Araghchi stated that Iran will divide the negotiations into two phases. The first phase will address issues such as ending hostilities, reopening the Strait of Hor
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Iranian media have released the detailed terms of the U.S.-Iran memorandum of understanding, including the reopening of the Strait of Hormuz and the release of $24 billion in frozen Iranian funds
Svmuu News: Iran's Mehr News Agency has released the detailed terms of the 14-point Memorandum of Understanding between Iran and the U.S.: 1. A permanent and immediate cessation of hostilities on all
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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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Kremlin: World energy prices will go down if sanctions are lifted
Kremlin: World energy prices will go down if sanctions are lifted
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Western countries announced sanctions on Israeli settlements, and Israel retaliated by demanding the UK close its consulate in East Jerusalem within 30 days.
Twelve countries, including the UK, France, and Canada, announced on September 8 that they would impose restrictions or sanctions on illegal Israeli settlements in the occupied West Bank. Israel respo
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U.S. Treasury Sanctions Russia's VTB Bank, Citing Its Role as Key Financial Node for Iran
The U.S. Treasury Department on Monday imposed additional sanctions on VTB Bank, Russia's second-largest financial institution, identifying it as a critical financial node for Iran's Islamic Republic.
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France is making an "astonishing" push to lift EU sanctions on Russian oligarchs
France is making an "astonishing" push to lift EU sanctions on Russian oligarchs
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Ukrainian drone evades Russian helicopter fire to strike oil tanker
Ukraine has released footage showing a drone evading fire from a Russian helicopter before striking a sanctioned oil tanker in the Black Sea. This is part of a wider campaign targeting vessels Ukraine
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US Treasury Sanctions Additional Iranian Airlines, Severing Country's Limited Air Connections to Rest of World
US Treasury Sanctions Additional Iranian Airlines, Severing Country's Limited Air Connections to Rest of World
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Iran's Oil Exports Remain Severely Constrained Nearly Two Months into Renewed US Naval Blockade
Iran's Oil Exports Remain Severely Constrained Nearly Two Months into Renewed US Naval Blockade
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US Treasury Secretary Scott Bessent announced that sanctions would be imposed on a major bank on Monday, and that several banks in Egypt and Turkey have already been sanctioned.
U.S. Treasury Secretary Scott Bessent announced that he would impose sanctions on a major bank on Monday (September 14) to commemorate 9/11. He also revealed that the U.S. government has sanctioned an
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US Treasury Secretary Bessent says he is going to sanction a large bank on Monday
US Treasury Secretary Bessent says he is going to sanction a large bank on Monday
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U.S. Treasury Sanctions Chinese-Language Cyber-Scam Hub Xinbi Guarantee
The U.S. Treasury Department has sanctioned Xinbi Guarantee, a Chinese-language platform accused of facilitating crypto transactions for other criminal networks. The platform allegedly offered service
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Iran eases currency rules to bypass US sanctions with crypto, per report
According to a Financial Times report, Iran has eased its currency rules, allowing exporters to fund imports with overseas earnings without first selling their foreign currency at official rates. This
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Iran faces growing medicine shortages, with 800 products in short supply and prices surging up to 375%, amid tightened US sanctions and war damage.
About 800 pharmaceutical products are currently in short supply nationwide, including 90 essential ones. Prices have surged, with gabapentin up 220%, acetaminophen 375%, amoxicillin 285%, fluoxetine 1
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U.S. Secretary of State Rubio: The U.S. "obviously will not" follow the UK in sanctioning illegal Israeli settlements.
U.S. Secretary of State Marco Rubio stated that the U.S. "obviously will not" follow the UK in sanctioning illegal Israeli settlements. This comes after the UK said Palestinians in parts of the occupi
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U.S. Treasury Sanctions 27 Iranian Airlines and Other Entities, Warns of Global Financial System Cut-off
The U.S. Treasury Department on Tuesday sanctioned 27 Iranian airlines and a handful of other entities as part of its ongoing "Operation Economic Outcast" to isolate Iran's economy. Treasury Secretary
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US sanctions threats against Iran's trading partners could disrupt Spain's saffron supply, impacting its national dish, paella.
The U.S. threat of sanctions against Iran's trading partners could disrupt Spain's saffron supply, putting pressure on chefs and exporters of paella, Spain's national dish. The U.S. announced in late
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Russian gold has flooded into Hong Kong following Western sanctions, with imports reaching nearly 100 tons in the first seven months of this year, a new historical high.
Russian gold has flooded into Hong Kong following Western sanctions, with imports reaching nearly 100 tons in the first seven months of this year, a new historical high.
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Billions in Iranian Funds Flow Through U.S. Banks' Dollar Clearing Accounts Despite Sanctions, Posing Enforcement Dilemma for Washington
The Trump administration is grappling with this issue, having recently moved to put foreign banks that process dollar transactions with Iran via U.S. correspondent accounts on alert and pushing Americ
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U.S. Treasury Secretary Scott Bessent warned that another bank could be sanctioned next week, stating that "weekly sanctions will become the norm."
U.S. Treasury Secretary Scott Bessent warned in an interview on September 4, Eastern Time, that "another bank may be sanctioned next week," adding that the Treasury Department could roll out new secon
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US Sanctions Small Turkish Investment Bank Over Iran Links
The United States sanctioned Golden Global Investment Bank, a relatively small Turkish firm, after Treasury Secretary Scott Bessent vowed to further isolate Iran’s economy amid the ongoing war by goin
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European Union formally joins U.S.-led 'Operation Economic Outcast' sanctions campaign against Iran
The European Union has formally joined the U.S.-led "Operation Economic Outcast," a sanctions campaign aimed at severing Tehran from the global financial system. U.S. Treasury Secretary Scott Bessent
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Argentine President Javier Milei threatens sanctions on oil firms working off Falkland Islands, reiterating sovereignty claim
Argentine President Javier Milei stated in a national address that he would sanction oil companies, including British and Israeli firms, working off the Falkland Islands. He reiterated Argentina's cla
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US announces new sanctions targeting Cuban companies and individuals, while Cuba unveils further pro-market reforms
The US State Department announced new economic sanctions on Thursday, targeting several Cuban companies, including those in nickel mining and energy sectors, a state-owned bank, and Fidel Ernesto Cast
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Chinese Ministry of Commerce spokesperson Huang Ling demanded that the United States immediately rectify its sanctions against Chinese companies and citizens related to Iran.
Huang Ling stated that despite repeated requests from China, the U.S. has repeatedly sanctioned Chinese companies and citizens using Iran as a pretext, which China strongly resents and firmly opposes.
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VW, Amazon, and over 160 US companies unable to rule out sanctioned smelters among potential suppliers
A Financial Times report indicates that these companies cannot confirm their supply chains are free of blacklisted groups, highlighting challenges in Western efforts to clamp down on conflict minerals
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