Login
Business
Entertainment
World
Health
Environment
Lifestyle
National
Science
Sports
World
Movies
Web Series
Technology
Cricket
Coronavirus
Auto
Ajab Ghazab
Finance
India
International
Religious
Politics
Home Articles Terrorism and Financial Intelligence
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 sanctions on arms dealers for Myanmar’s military \
2 min read
\
\

US imposes sanctions on arms dealers for Myanmar’s military

 25-Mar-2022
Washington [US], March 25 (ANI): The United States has imposed new sanctions on five individuals and five entities connected to Myanmar's military regime.
25-Mar-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
\