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Tag: sanctions

OFAC Sanctions Philippines-Based Tech Company For Facilitating Pig Butchering Schemes
Bitcoin

OFAC Sanctions Philippines-Based Tech Company For Facilitating Pig Butchering Schemes

The U.S. Department of the Treasury has sanctioned a Philippines-based tech company, Funnull Technology Inc., for providing the computer infrastructure…

nileshsha@hotmail.comJune 6, 2025
Pro-Palestine protesters in UK call for Israel arms embargo, sanctions | Israel-Palestine conflict News
World News

Pro-Palestine protesters in UK call for Israel arms embargo, sanctions | Israel-Palestine conflict News

Rally is held as British PM Keir Starmer calls Israel’s actions ‘intolerable’, addressing lawmakers in Parliament. Pro-Palestine campaigners have rallied…

nileshsha@hotmail.comJune 4, 2025
Iran Oil Flows to China Fall on Sanctions, Refinery Maintenance
Global Economy

Iran Oil Flows to China Fall on Sanctions, Refinery Maintenance

Iran is shipping less oil to China, as toughening sanctions snarl the OPEC producer’s shipments and refinery demand falls in…

nileshsha@hotmail.comJune 4, 2025
Iran demands sanctions relief guarantee in nuclear talks with US | Nuclear Weapons News
World News

Iran demands sanctions relief guarantee in nuclear talks with US | Nuclear Weapons News

Washington has not been clear on ‘how and through what mechanism’ sanctions would be lifted, says Tehran. Iran has demanded…

nileshsha@hotmail.comJune 2, 2025
Iran Says US Hasn’t Given Clarity on Sanctions Relief in Nuclear Talks
Global Economy

Iran Says US Hasn’t Given Clarity on Sanctions Relief in Nuclear Talks

Iran warned it won’t strike a nuclear deal with the US unless Washington gives assurances that any agreement will include…

nileshsha@hotmail.comJune 2, 2025
Graham Aims for Tough New Russia Sanctions Ahead of G-7 Summit
Global Economy

Graham Aims for Tough New Russia Sanctions Ahead of G-7 Summit

Republican Senator Lindsey Graham, a close ally of President Donald Trump, said he aims to have new sanctions imposed on…

nileshsha@hotmail.comJune 1, 2025
Treasury Sanctions Crypto Scam Ring Tied to China and Philippines—FBI Seeks Victims
Bitcoin

Treasury Sanctions Crypto Scam Ring Tied to China and Philippines—FBI Seeks Victims

A sweeping U.S. crackdown has exposed a massive crypto scam network based in the Philippines and linked to China, with…

nileshsha@hotmail.comMay 31, 2025
Macron: Israel risks sanctions if Gaza blockade continues | Newsfeed
World News

Macron: Israel risks sanctions if Gaza blockade continues | Newsfeed

NewsFeed French President Emmanuel Macron warned that France will have to toughen its stance on Israel if it continues to…

nileshsha@hotmail.comMay 31, 2025
Macron threatens sanctions on Israelis over Gaza aid crisis | Israel-Palestine conflict News
World News

Macron threatens sanctions on Israelis over Gaza aid crisis | Israel-Palestine conflict News

French President Emmanuel Macron has warned that his country could “apply sanctions” against Israelis unless the government in Tel Aviv…

nileshsha@hotmail.comMay 30, 2025
US government sanctions tech company involved in cyber scams
Entrepreneurship & Startups

US government sanctions tech company involved in cyber scams

The U.S. government imposed sanctions on Funnull, a company accused of providing infrastructure for cybercriminals running “pig butchering” crypto scams…

nileshsha@hotmail.comMay 30, 2025

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