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…
Tag: sanctions
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…
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…
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…
US government sanctions Philippines firm over massive crypto scam infrastructure
The U.S. Treasury Department on Thursday sanctioned Funnull Technology Inc., a Philippines-based firm allegedly at the center of a vast…
Oil Steadies as Traders Weigh Supply Outlook, Russia Sanctions
Oil steadied as the market juggled the outlook for more OPEC+ supply and the prospect for additional US sanctions on…
Hundreds of lawyers call for UK sanctions on Israel over Gaza war
Frances Mao & Natasha Preskey BBC News Getty Images Aftermath of an Israeli strike at Fahmi Al-Jarjawi School in Gaza…
More than 800 lawyers, judges call for UK sanctions on Israel over Gaza war | Israel-Palestine conflict News
Israel’s breaches of international law in Gaza risk setting ‘anarchy’ loose upon the world, a signatory says. The United Kingdom…
EU Moving at Glacial Pace on Russia Sanctions says RUSI's Keatinge
For the Kremlin, outpacing sanctions is existential,” says Tom Keatinge, founding Director of the Centre for Finance and Security at…
EU Tariff Deadline; Trump Weighs Russia Sanctions | Horizons Middle East & Africa 05/26/2025
US President Donald Trump saying he’s extending the deadline for the EU to face 50% tariffs until July 9. Also…