资讯

Newspoint on MSN3 天
US sanctions Indian national, 2 India-based entities for transporting Iranian petroleum
Jugwinder Singh Brar owns multiple shipping companies that boast a fleet of nearly 30 vessels, many of which operate as part ...
CoinDesk10 天
Why OFAC Delisted Tornado Cash
In November 2024, a Fifth Circuit Court of Appeals panel ruled that the Treasury Department's Office of Foreign Assets Control (OFAC) couldn't sanction smart contracts tied to crypto mixer Tornado ...
来自MSN6 个月
OFAC Sanctions Gemini Marine for Illicit Transportation of Russian and Iranian Oil
OFAC stated that the company has engaged in facilitating oil shipments from Russia and Iran, two nations that are under extensive sanctions due to their geopolitical actions. The designation ...
Yahoo Finance9 天
Why OFAC Delisted Tornado Cash
In November 2024, a Fifth Circuit Court of Appeals panel ruled that the Treasury Department's Office of Foreign Assets Control (OFAC) couldn't sanction smart contracts tied to crypto mixer Tornado ...