Tether announces wallet-freezing policy for OFAC-sanctioned persons
Stablecoin issuer Tether has announced another step toward cooperation with law enforcement and regulatory agencies by initiating a voluntary wallet-freezing…
Source: biztoc.com
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UK sanctions four companies linked to 82 tankers in Russian oil trades
Sanctions are the most sweeping imposed by any Western government since bans on Russian crude and petroleum shipping were imposed a year ago
Source: lloydslist.com
Kinahan partner and super cartel boss Edin Gacanin jailed for seven years
Kinahan Cartel partner, Balkans mob boss Edin Gacanin, is reported to have cut a deal with Dutch prosecutors and has been sentenced to seven years in prison.
Source: sundayworld.com
How to invest in Dubai real estate from India: The ultimate guide
With present economic uncertainty in India and the absence of investment incentives, specially in the real estate industry, investors in the country are seeking other opportunities that promise greater returns.
Source: dnaindia.com
"Spanish National Arrested for Allegedly Assisting North Korea in Evading U.S. Sanctions" – The Republic Monitor
In a significant development, Spanish police have arrested Alejandro Cao de Benos, a 48-year-old Spaniard and founder of a pro-Pyongyang affinity organization, for his alleged involvement in conspiring with cryptocurrency experts to help North Korea evade U.S. sanctions related to its nuclear program. The arrest took place at Madrid’s Atocha train station as Cao de […]
Source: republicmonews.com