US sanctions “notorious” virtual currency Mixer Tornado Cash \
3 min read
\
\

US sanctions “notorious” virtual currency Mixer Tornado Cash

08-Aug-2022
Washington [US], August 8 (ANI): The United States on Monday announced sanctions against virtual currency mixer Tornado Cash over alleged involvement in money laundering of more than USD 600 million stolen by North Korea hackers in one of the largest known virtual currency heists to date.
08-Aug-2022 World
\
US sanctions companies supporting Iranian petrochemical conglomerate \
2 min read
\
\

US sanctions companies supporting Iranian petrochemical conglomerate

01-Aug-2022
Washington [US], August 1 (ANI): The United States on Monday designated six entities facilitating illicit transactions related to Iranian petroleum as well as petroleum and petrochemical products, key sources of revenue for the Iranian government said.
01-Aug-2022 World
\
US imposes Russia-related sanctions on two persons, four entities \
3 min read
\
\

US imposes Russia-related sanctions on two persons, four entities

29-Jul-2022
Washington [US], July 29 (ANI): The United States has imposed a new round of Russia-related sanctions on two individuals and four entities, the US Treasury Department Office of Foreign Assets Control (OFAC) said on Friday.
29-Jul-2022 World
\
US imposes corruption-related sanctions on seven individuals, one entity in Balkans \
2 min read
\
\

US imposes corruption-related sanctions on seven individuals, one entity in Balkans

12-Apr-2022
Washington [US], April 12 (ANI/Sputnik): The United States has imposed a number of corruption-related sanctions on seven individuals and one entity in the Western Balkans, the US Treasury Department announced on Monday in a press release.
12-Apr-2022 World
\
US sanctions 7 individuals, 2 entities over ties to Myanmar military \
2 min read
\
\

US sanctions 7 individuals, 2 entities over ties to Myanmar military

31-Jan-2022
Washington [US], January 31 (ANI): The United States on Monday added seven more individuals and two entities to its list of sanctions for their links to the Myanmar military.
31-Jan-2022 World
\