Sanctions
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Senate Probe Finds Iran Using Tether’s Stablecoin to Bypass Sanctions and Fund Proxies Like Hezbollah: Report
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Iran has been leaning on Tether’s dollar-pegged USDT to dodge a U.S. sanctions dragnet and move money for the regime and proxies such as Hezbollah, ...

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Trump loses bid to pause judge’s sanctions in IRS case fight
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A U.S. appeals court has refused to halt a Florida federal judge's decision to penalize President Donald Trump and his lawyers for "bad faith" conduct in ...

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Did BitBank Sanctions Move Bitcoin Price (BTC USD)?
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Bitcoin is trading at $80,000. This after the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned Tehran-based ...

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Iran says it’s ready for new sanctions U.S. describes as “economic D-Day”
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  20m ago State Department offers $10 million reward for information on ...

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US sanctions 2 crypto exchanges over Iran-linked funds
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U.S. authorities sanctioned crypto exchanges Shelbit and Aban Tether after alleging that the platforms helped Iran evade restrictions and move ...

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Breaking | US sanctions Cuba’s military representative in Beijing over China procurement
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The United States sanctioned Cuba’s senior military representative in Beijing on Thursday, accusing him of helping procure military-related equipment from ...

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Inside Keir Starmer’s massive China reset – POLITICO
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These are likely to include joint work on medical, health and life sciences, cooperation on climate science, and work to highlight Mandarin language ...

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The Catalan Sea: Sanctions Risk in Charterparty Clauses
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Where a sanctions clause entitles owners to refuse orders which, in their reasonable judgment, would expose them to sanctions, owners need only establish ...

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State sanctions Rs. 95 lakh to protect Varuna Aqueduct
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8-ft high compound wall, pillar reinforcement planned Mysuru: The State Government has released Rs. 95 lakh for the protection of the Varuna ...

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Why Shaurya Aeronautics’ Removal From US Sanctions List Matters Most to India’s MRO Industry?
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The OFAC decision removes four Indian companies from the SDN List – but for India’s aviation sector, the timing puts a renewed spotlight on one of ...

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