Tag: sanctions
US Sanctions on Chinese Companies: They Use Cryptocurrency in Drug Trade!
The US Department of Justice (DOJ) imposed sanctions, claiming that the China-based network used cryptocurrency wallets to continue the drug trade. In a statement issued by the DOJ on October…
US Sanctions Ethereum Wallet: Linked to the Famous Drug Cartel!
OFAC sanctioned the Ethereum (ETH) wallet of a member of the international criminal network Sinaloa cartel, who was found to use cryptocurrency for drug trafficking. Office of Foreign Assets Control…
The USA does not stop: Sanctions against Chinese electric car manufacturers are on the way!
Fierce competition continues in every field of technology. At this point, the conflict between countries has begun to increase in intensity. The tension between China and the USA and Europe…
EU countries disagree on Ukrainian agricultural imports
Cargo ship “Aroyat” Kyiv, Moscow, Oslo For the first time since the end of the grain agreement canceled by Russia, two civilian foreign cargo ships have called at a Ukrainian…
EU countries disagree on Ukrainian agricultural imports
Cargo ship “Aroyat” Kyiv, Moscow, Oslo For the first time since the end of the grain agreement canceled by Russia, two civilian foreign cargo ships have called at a Ukrainian…
EU countries disagree on Ukrainian agricultural imports
Ukrainian President Volodimir Zelensky Zelenskiy criticizes Poland, Hungary and Slovakia for their blockade of Ukrainian grain imports. (Photo: IMAGO/ZUMA Wire) Brussels, Washington, Kyiv The EU Commission ends the controversial trade…
US extends sanctions against 150 Putin supporters
President Volodymyr Zelensky Zelenskiy last visited Washington in December 2022 and met Biden as well as delivering the speech in the Capitol to both chambers of Congress. (Photo: IMAGO/Ritzau Scanpix)…
US extends sanctions against 150 Putin supporters
President Volodymyr Zelensky Zelenskiy last visited Washington in December 2022 and met Biden as well as delivering the speech in the Capitol to both chambers of Congress. (Photo: IMAGO/Ritzau Scanpix)…
US imposes sanctions on other Putin supporters
Kim and Putin meeting planned in North Korea Russia and North Korea want to consolidate their relations with further talks on North Korean soil after the recent summit in Vostochny.…
Those who made changes to their products due to EU sanctions
Being a global brand brings with it the obligation to cope with many challenges in addition to many advantages. One of these difficulties is having to comply with the laws…
Why China Won’t Respond Harder to US Attacks
Munich Only one week left until Chinese manufacturers have to apply for a license to export gallium and germanium. The government in Beijing announced this. Western chip companies could then…
Sanctions on Used Automotive Sales Tighten
The Ministry of Commerce has taken under investigation those who sell second-hand automobiles by proxy, including first-degree relatives. The second-hand automotive market in Turkey was in such a state that…
Sanctions From Dubai To A Cryptocurrency Exchange: License Suspended!
Dubai Virtual Asset Regulatory Authority (VARA) has suspended the license of BitOasis, a cryptocurrency exchange operating in the Middle East. Dubai Virtual Asset Regulatory Authority (VARA) 10 July In the…
Putin accuses West of illegitimate sanctions at summit
Zelensky again calls for “rescue” of imprisoned Saakashvili Ukrainian President Volodymyr Zelensky has once again urged the South Caucasus Republic of Georgia to rescue its former head of state, Mikhail…
The biggest bones of contention between China and the US
Antony Blink US Secretary of State Anthony Blinken’s visit to Beijing, which was canceled at short notice, is now to be made up for. He is expected to attend political…
The biggest bones of contention between China and the US
Antony Blink US Secretary of State Anthony Blinken’s visit to Beijing, which was canceled at short notice, is now to be made up for. He is expected to attend political…
Putin received many cancellations for his business meeting in St. Petersburg
Riga The International Economic Forum in Saint Petersburg was once of global importance. Year after year, well-known European company representatives traveled to do business with Russia. This year the event…
CFTC Sanctions 45 Companies Including Crypto Companies
Risk Disclosure: Guides, news, articles and analyzes on Bitcoinsistemi.com do not constitute investment advice. Keeping in mind that Bitcoin and cryptocurrencies are high-risk products, you should do your own research…
A First from the Giant Russian Bank: US Sanctions Solved with Crypto!
Russia’s Rosbank, one of the leading banks, has launched cross-border Bitcoin (BTC) and crypto currency transactions for its individual and institutional customers. From Russian local media RBC In a recent…
Portugal may impose sanctions on Huawei! – ShiftDelete.net
In recent years, sanctions have been imposed on Huawei, one of the leading names in the technology world, by the United States. The company even downsized for this reason. According…