Page 8 - Foreign Assets News Today

Tether, the company behind the leading USDT stablecoin, has made public the letters it sent to the U.S. Senate Committee on Banking, Housing, and Urban Affairs.

SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement is dated as of December 27, 2023, by and between Meihua International Medical Technologies Co., Ltd., a Cayman...

THE bodyguard of the head of Kinahan-linked Balkan mob boss, Edin Gacanin, was arrested this week in Bosnia.

SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement is dated as of December 19, 2023, between BYND Cannasoft Enterprises Inc., a Canada corporation , and each...

Al Drago/Bloomberg via Getty Images(WASHINGTON) -- Two men were charged with illegally procuring American technology for the Islamic Revolutionary Guard Corps'

Al Drago/Bloomberg via Getty Images(WASHINGTON) -- Two men were charged with illegally procuring American technology for the Islamic Revolutionary Guard Corps drone program, according to court documents unsealed by the Justice Department. Iranian national Hossein Hatefi Ardakani and co-defendant Gary Lam, who was based in China and Hong Kong, were charged in D.C. federal court with procuring microelectronics for the IRGCs program from 2014 to 2015, according to court documents. Ardakani and his...

Al Drago/Bloomberg via Getty Images(WASHINGTON) -- Two men were charged with illegally procuring American technology for the Islamic Revolutionary Guard Corps drone program, according to court documents unsealed by the Justice Department. Iranian national Hossein Hatefi Ardakani and co-defendant Gary Lam, who was based in China and Hong Kong, were charged in D.C. federal court with procuring microelectronics for the IRGCs program from 2014 to 2015, according to court documents. Ardakani and his...

Al Drago/Bloomberg via Getty Images(WASHINGTON) -- Two men were charged with illegally procuring American technology for the Islamic Revolutionary Guard Corps drone program, according to court documents unsealed by the Justice Department. Iranian national Hossein Hatefi Ardakani and co-defendant Gary Lam, who was based in China and Hong Kong, were charged in D.C. federal court with procuring microelectronics for the IRGCs program from 2014 to 2015, according to court documents. Ardakani and his...

Russian President Vladimir Putin has ordered that Germany's Wintershall Dea and Austria's OMV be stripped of multi-billion-dollar stakes in gas...

The New York Department of Financial Services ("NYDFS") announced the adoption of the second amendment to its Cybersecurity Regulation...