Treasury sanctions 10 people, companies, ship tied to Houthis
"The Houthis continue to leverage an expansive support network to facilitate their illicit activities," said U.S. under secretary Brian Nelson.
Source: clevelandjewishnews.com
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Carnival Sends Sanctions Reminder to Travel Partners
Carnival Corporation has issued a stern reminder to travel partners about what regions they cannot book cruise guests from.
Source: cruisehive.com
US sanctions operators of "free VPN" that routed crime traffic through user PCs
911 S5 residential proxy service was comprised of 19 million IP addresses.
Source: arstechnica.com
Iran's military supply line to Houthi terrorists exposed by dissident group
New information uncovered by an Iranian dissident group claims to show how Iran has been supplying its Houthi terror proxy with weapons and training.
Source: foxnews.com
United States - Securities - SEC And FinCEN Propose Customer Identification Program Requirements For Certain Investment Advisers
The SEC and FinCEN concurrently issued a fact sheet that summarizes the Joint NPRM.
Source: mondaq.com