https://www.europesays.com/2137731/ A Framework for Proactively — and Rapidly — Lifting Sanctions on Syria #Accountability #ArmedConflicts #Conflicts #DepartmentOfState #diplomacy #EuropeanUnion #Finance #ForeignPolicy #HumanRights #OfficeOfForeignAssetsControl(OFAC) #ReconstructionAndRecovery #sanctions #Syria #SyrianRefugees #TreasuryDepartment #TrumpAdministrationSecondTerm #UnitedKingdom(UK) #UnitedStates(US)
https://www.europesays.com/2023902/ North Korean hackers set up fake firms in US to target cryptocurrency developers #AngeloperAgency #Blocknovas #crypto #cryptocurrency #Hacker #intelligence #LazarusGroup #malware #NorthKorea #NorthKorean #OfficeOfForeignAssetsControl #Pyongyang #ReconnaissanceGeneralBureau #SilentPush #Softglide #spy #UnitedNations
U.S. Hits Chinese Cybersecurity Company With Sanctions After Breach - The agency imposed penalties on a company it blamed for supporting the Chinese hacking gr... - https://www.nytimes.com/2025/01/03/us/politics/treasury-chinese-sanctions.html #officeofforeignassetscontrol(unitedstatestreasury) #unitedstatespoliticsandgovernment #espionageandintelligenceservices #computersandtheinternet #cyberwarfareanddefense #embargoesandsanctions #treasurydepartment #microsoftcorp #china
Crypto Exchange Kraken Settles With Treasury Department Over Sanctions Violations
https://news.bitcoin.com/crypto-exchange-kraken-settles-with-treasury-department-over-sanctions-violations/
#KrakenOfficeofForeignAssetsControl #OfficeofForeignAssetsControl #KrakenTreasuryDepartment #cryptoexchangekraken #Krakensettles #krakenfined #Regulation #KrakenOFAC #Kraken #OFAC
