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Shadowy Chinese casino magnate Zhao Wei eyes a business empire in Laos

Treasury's Adeyemo Talks to Trump Officials for Sanctions Review

Former Treasury sanctions chief on using financial tools to defend national security - "Intelligence Matters"

Former sanctions chief on financial tools defending national security

US Congress demands answers after sanctions on Assad-linked companies dropped

TIMELINE | A look back at the steps taken by SA to have the Guptas extradited

The Gupta brothers fled South Africa in 2018 amid corruption allegations. We look at a timeline of what happened after they fled SA.

US sanctions companies for engaging in corruption "at great expense to the South Sudanese people" - Business & Human Rights Resource Centre

As scrutiny of cryptocurrency grows, industry turns to Washington lobbyists

When federal regulators late last year accused one of the world’s most popular cryptocurrency platforms of illegally selling $1.38 billion worth of digital money to investors, it was a pivotal moment in efforts to crack down on a fast-growing market — and in the still-nascent industry’s willingness to dive deeply into the Washington influence game. The company, Ripple Labs, has enlisted lobbyists, lawyers and other well-connected advocates to make its case to the Securities and Exchange Commission and beyond in one of the first big legal battles over what limits and requirements the government should set for trading and using digital currency.

ADAM Membership Expands Significantly as Stakeholders Adopt the ADAM Code of Conduct to Promote Market Integrity

ADAM Membership Expands Significantly as Stakeholders Adopt the ADAM Code of Conduct to Promote Market Integrity As the Association for Digital Asset Markets (ADAM) welcomes new members, more digital asset market participants and stakeholders look to the ADAM Code of Conduct as the global industry standard News provided by Share this article Share this article WASHINGTON, April 22, 2021 /PRNewswire/ -- Today, the Association for Digital Asset Markets (ADAM) announced its diverse membership is growing substantially with a large slate of new members and strategic partners that will help to further ADAM's mission to define and promote ethical conduct by global digital asset market participants.

Brian Brooks joins blockchain company Spring Labs