Flexi GroupSep 12, 20222 minIran intelligence ministry sanctioned by US for Albania's cyberattack The Office of Foreign Assets Control (OFAC) of the Treasury Department imposed sanctions on Friday against Iran's intelligence minister...
Flexi GroupAug 9, 20222 minUS Treasury sanctionsTornado Cash, a virtual currency exchangeThe virtual currency mixer Tornado Cash, which OFAC claims has been used to launder $7BN (€6.85BN) since its creation in 2019, will be...
Flexi GroupJul 29, 20221 minBritish American Tobacco sets aside $545 million for the resolution of U.S. sanctionsBritish American Tobacco announced that it has set aside 450 million pounds ($545 million) for the investigation into alleged sanctions...
Flexi GroupJul 21, 20222 minEU to include Sberbank, Russia's largest lender, on latest sanctions listToday, EU ambassadors will discuss whether to include Sberbank, the largest lender in Russia, in the most recent round of sanctions. All...