Page 38 - Financial Intelligence News Today

By Daphne Psaledakis and James Pearson WASHINGTON (Reuters) - The U.S. on Monday imposed sanctions on a China-based firm it said was a Ministry of State Security front company, accusing it of serving as a cover for multiple malicious cyber operatio...

The following newsletter provides a roundup summarizing enforcement actions, guidance, rulemakings, and other public statements taken by a federal and/or state financial services...

The Blockchain Bi-Weekly presented by the Polsinelli Blockchain+ team is a rundown of some of the key stories in the Web3, blockchain and crypto ecosystems curated by our attorneys...

The U.S. Treasury Department estimates the New Generation Jalisco Cartel is bringing in hundreds of million a year linked to timeshare fraud.

WASHINGTON — The White House said Tuesday it is preparing additional "major sanctions" on Russia in response to opposition leader Alexei Navalnys death last week in an Arctic penal colony.

National Security Adviser Jake Sullivan said the sanctions, on the eve of the two-year anniversary of Russia’s invasion of Ukraine, “will be a substantial package covering a range of different elements of the Russian defense industrial base, and sources of revenue for the Russian economy that power Russia’s war machine, that power Russia’s aggression and that power Russia's repression.”

National Security Council spokesman John Kirby said Tuesday that the U.S. had not determined how Navalny had died, but insisted that the ultimate responsibility lay with Putin.

WASHINGTON — The U.S. will announce a major package of sanctions against Russia on Friday over the death of opposition leader Alexei Navalny and the two-year Ukraine war, President Joe

Some of the sanctions mark the second anniversary of the war in Ukraine. Others are in response to the death of opposition leader Alexei Navalny.

National Security Council spokesman John Kirby said that the new package would be unveiled this Friday. U.S. and its allies have put stiff sanctions on Russia in retaliation for its invasion of Ukraine