#asset-freezes

[ follow ]
fromnews.bitcoin.com
1 day ago

US Sanctions Sinaloa Cartel Network for Laundering Drug Profits Through Cryptocurrency

Treasury will continue to target terrorist cartels and their fentanyl trafficking networks to protect our communities and Keep America Safe, he stated.
Cryptocurrency
SF politics
fromenglish.elpais.com
3 days ago

Sinaloa governor, subject of US investigation, stands alone under allegations of cartel ties

U.S. accusations and asset freezes involving Sinaloa officials have pressured Morena to shift strategy toward defending sovereignty while protecting Sheinbaum’s political project.
fromRadioFreeEurope/RadioLiberty
3 months ago

Russian State TV Host, Famed Ballet Dancer Hit By New EU Sanctions

Several of Russia's most prominent TV personalities, including Pavel Zarubin, a state TV reporter known for fawning reporting on -- and nearly unfettered access to -- President Vladimir Putin, were targeted in the European Union's newest package of sanctions. The proposed measures were adopted by the European Council -- the bloc's executive body -- on January 28 at a meeting of EU ambassadors. EU members that have typically been wary of provoking Moscow -- Hungary and Slovakia -- did not block the measures.
Europe news
[ Load more ]