Sanctions
3 stories with this tag
US cuts crypto exchange MEXC off from its financial system over at least $16bn in illicit flows
FinCEN has ordered US banks to stop processing transfers with MEXC Global, saying the exchange handled at least $16 billion in illicit transactions linked to sanctions evasion by Iran, Russia and North Korea.
US sanctions Indian and Turkish firms accused of helping Iran's shadow oil fleet
The US Treasury on 4 November sanctioned a network it says helped Iranian oil tankers sail under false flags, a day after Democrats won Congress on anger over the Iran war and living costs.
US sanctions Indian and Turkish firms and individuals over alleged support for Iran
The US Treasury has imposed fresh sanctions on an India-based network accused of helping move Iranian oil and on a Turkish ground-services firm accused of aiding sanctioned Iranian airlines.