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sanctions
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US Justice Department Reviews Binance's Compliance with 2023 Settlement Agreement, Focusing on Hong Kong Company Transactions
The U.S. Department of Justice has initiated a review into whether Binance is complying with the terms of its 2023 global settlement agreement, which required Binance to pay $4.3 billion. Investigator
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German Chancellor Merz: Germany cannot accept a US-Russia diesel deal; sanctions against Russia must be tightened.
German Chancellor Merz: Germany cannot accept a US-Russia diesel deal; sanctions against Russia must be tightened.
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Trump announced an "energy ceasefire" between Russia and Ukraine, following the easing of sanctions on Russia in response to soaring oil prices.
U.S. President Donald Trump announced on Sunday that Russia and Ukraine have reached an "energy ceasefire" agreement, requiring both sides to immediately cease attacks on each other's energy infrastru
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The EU has imposed nearly 1,600 new sanctions on Russia's military-industrial complex, the largest package since the start of the Russia-Ukraine conflict.
The EU announced it has officially added nearly 1,600 new sanctions against Russia's military-industrial complex, including individuals and entities involved in the Russia-Ukraine conflict, aiming to
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China sanctions Paraguay's Minister of Communications and Belize's Minister of Foreign Affairs over Taiwan issue.
China announced sanctions on Monday against Paraguay's Minister of Communications and Belize's Minister of Foreign Affairs, citing the two countries' diplomatic ties with Taiwan. Beijing views Taiwan
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Charles de Gaulle airport owner linked to sanctioned airline services
A subsidiary of Groupe ADP, the owner of Charles de Gaulle airport and backed by the French government, has not stopped all work for Russia’s Ural Airlines, which is under sanctions.
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Republican Senator Tillis says Trump's diesel agreement with Russia may be illegal, citing potential violation of congressional law
US Republican Senator Thom Tillis questioned the legality of President Donald Trump's decision to temporarily relax sanctions on Russian diesel, stating in a Sunday interview that the sanctions relief
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Trump Calls for New Ukrainian President After Zelensky Condemns US-Russia Diesel Deal, Citing Ukraine's Refinery Attacks
US President Donald Trump stated that "it's time for Ukraine to get a new president" following Volodymyr Zelensky's criticism of a US diesel deal with Russia. Zelensky had warned that releasing millio
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Nobel peace laureate Navi Pillay calls US sanctions on ICC 'unacceptable' and 'unheard of'
Navi Pillay, this year's Nobel Peace Prize winner and former ICC judge, criticized the Trump administration's sweeping penalties on the International Criminal Court (ICC) as "unheard of" and "unaccept
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Investigation Reveals North Korean Hackers' $1.5 Billion Bybit Theft Money Laundering Network, U.S. Treasury Sanctions Involved Platforms
Blockchain investigator ZachXBT infiltrated a money laundering network, tracing over $12 million of the approximately $1.5 billion in cryptocurrency stolen by North Korean hackers from Bybit in Februa
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ICC special adviser declares Trump sanctions will not break the court if core supporters remain steadfast
ICC special adviser declares Trump sanctions will not break the court if core supporters remain steadfast
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US Lifts Sanctions on Daughter of Myanmar Military-Linked Businessman
The U.S. Treasury Department removed Theint Win Htet from its sanctions list on Friday, following a lawsuit she filed and reports that the Trump administration had restarted negotiations with the Myan
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Donald Trump and Vladimir Putin reached a diesel agreement, which Ukrainian President Volodymyr Zelenskyy accused of "playing right into Russia's hands."
U.S. President Donald Trump announced on Friday a diesel supply agreement with Russian President Vladimir Putin, allowing Russia to supply diesel to the global market in an effort to rapidly lower rec
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The U.S. Department of Justice is reviewing whether Binance violated its settlement agreement regarding Iran sanctions and is seeking to seize $61 million.
The U.S. Department of Justice is reviewing whether Binance violated its 2023 settlement agreement, following investigations suggesting the exchange may have breached sanctions against Iran, Bloomberg
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Nobel laureate Pillay calls sanctions on ICC judges "absolutely appalling"
Nobel Peace Prize laureate and former UN High Commissioner for Human Rights Navi Pillay sharply criticized sanctions against International Criminal Court (ICC) judges in an interview with Nikkei on Oc
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US sanctions International Criminal Court itself, escalating pressure
US Secretary of State Marco Rubio announced new sanctions against the International Criminal Court (ICC) on Friday, directly targeting the entity itself. This marks an escalation in the Trump administ
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US targets $1 billion Iran-linked crypto seizure; Treasury Secretary Bessent says 'we know where it is'
The plan by Treasury Secretary Bessent to seize $1 billion in crypto linked to Iran follows months of sanctions and freezes targeting Iranian assets.
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The UK has imposed sanctions on three cryptocurrency exchanges, accusing them of allegedly assisting Russia in circumventing financial sanctions.
The UK Foreign Office announced sanctions against Xeltox Enterprises (which includes Cryptomus, Heleket, and Certa Payments), TokenSpot in Kyrgyzstan, and payment platforms Processing KG (operating Ve
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U.S. Treasury sanctions 17 vessels involved in Iranian oil transport; official says Iran has halted crude oil shipments due to U.S. blockade
U.S. Treasury sanctions 17 vessels involved in Iranian oil transport; official says Iran has halted crude oil shipments due to U.S. blockade
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Trump: The U.S. will not attack Iran before the November 3 midterm elections, but will fully enforce the blockade against Iran.
Donald Trump stated that the United States would not attack Iran before the November 3 midterm elections, citing productive discussions with Tehran. However, he insisted on the full enforcement of the
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UK withdraws most diplomats from East Jerusalem consulate amid Israeli closure deadline
Israel's Foreign Minister Gideon Saar announced that 20 diplomats and the Consul General would leave, following measures implemented in response to UK sanctions on Israeli settlements. However, the UK
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US bars Fiji-based man Zhao Fugang over corruption tied to China
The US State Department has publicly designated Zhao Fugang, director of the Overseas Chinese Service Center, for his involvement in corruption on behalf of Chinese actors. The department accused Zhao
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Russian Gold Floods Hong Kong at Record Pace Amid Western Sanctions
Hong Kong imported 112.7 tonnes of Russian-origin gold in the first seven months of 2026, already surpassing the record 92.1 tonnes imported during all of 2025. This surge highlights how Western sanct
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The Iranian President stated that negotiations with the "enemy" United States, which daily intimidates, sanctions, pressures, and threatens, are meaningless.
The Iranian President stated that negotiations with the "enemy" United States, which daily intimidates, sanctions, pressures, and threatens, are meaningless.
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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.
sanctions
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Musk retweeted that as of October 31, the number of Starlink satellites has reached 11,184, accounting for 66% of the total active satellites globally.
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Nikkei Asia: Overseas entities' JPY bond issuance reaches a record $16 billion as the AI funding race spreads to Japan
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SpaceXAI, the AI division of SpaceX, failed to dismiss an air pollution lawsuit filed by the NAACP, with the judge ruling that the case will proceed.
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Donald Trump announced his "complete and total endorsement" of Congressman Bob Latta for re-election as the representative for Ohio's 5th Congressional District.
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Digital Currencies: Definition, Types, and Key Characteristics
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Donald Trump announced his full support for Warren Davidson's re-election campaign for the 8th Congressional District of Ohio.
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Yemen PM holds Houthis responsible for UN worker's death in detention, calls for accountability
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Donald Trump announced his "complete and total endorsement" of Rob Bresnahan for re-election as the U.S. Representative for Pennsylvania's 8th Congressional District.
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Donald Trump endorses Jon Husted for re-election to the U.S. Senate, criticizing opponent Sherrod Brown.
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OneKey founder Yishi warns: Some older iPhone models have unfixable chip vulnerabilities, endangering seed phrase storage security.
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