The legal risks and practical considerations of digital asset blacklisting
U.S. prosecutors have become increasingly aggressive in freezing digital assets believed to be traceable to illicit activities such as money…
Tag: Blacklisting
Argentina expels Iranian diplomat amid rift over blacklisting IRGC | Islamic Revolutionary Guard Corps News
Buenos Aires accuses Tehran of making ‘offensive’ accusations against Argentina after it labeled IRGC as ‘terror’ group. Published On 2…
Government Blacklisting of Anthropic Draws Criticism
The Trump administration labeled Anthropic a supply chain risk as a feud between the AI company and the Pentagon continues.…
Delhi HC notice to Centre in Nitasha Kaul’s petition against blacklisting her
The Delhi high court on Wednesday issued notice in Indian-origin professor Nitasha Kaul’s petition challenging the Centre’s decision to blacklist…
Trump orders blacklisting Muslim Brotherhood branches as ‘terrorist’ groups | Muslim Brotherhood News
White House cites groups’ alleged support for Hamas, accusing them of waging campaign against US interests and allies. Published On…
Meta’s Whatsapp Faces Blacklisting as a Threat to National Security in Russia
According to State Duma Deputy Anton Nemkin, it is only a matter of time before Whatsapp is blacklisted in Russia.…