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US sanctions three Chinese individuals for their involvement in cybercrime network | Indiablooms - First Portal on Digital News Management

US sanctions three Chinese individuals for their involvement in cybercrime network | Indiablooms - First Portal on Digital News Management
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Iran rejects U.S.

TEHRAN, April 24 (Xinhua) Iran's Foreign Ministry Spokesman Nasser Kanaani on Wednesday rejected the U.S. government's "baseless" claims accusing several Iranian individuals and firms of having been involved in cyber-attacks on ....

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Sanctions Update: OFAC Re-Emphasizes Applicability Of Sanctions To Non-US Persons - Export Controls & Trade & Investment Sanctions

On March 6, 2024, the US Department of the Treasury's Office of Foreign Assets Control ("OFAC"), the US Department of Justice ("DOJ"). ....

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FinCEN Proposes New Regulation To Enhance Transparency In Convertible Virtual Currency Mixing And Combat Terrorist Financing - Money Laundering

On 19 October 2023, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced a Notice of Proposed Rule Making (NPRM), pursuant to section 311 of the USA PATRIOT Act. ....

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Trade Matters - Export Controls & Trade & Investment Sanctions

Updating and expanding on rules issued last year, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) released three rules on October 27 targeting advanced computing. ....

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