OFAC has sanctioned Russia-based website Hydra Market and crypto exchange Garantex for facilitating transactions for ransomware actors.
New sanctions imposed against Sberbank, Alfa Bank, Credit Bank of Moscow, Putin's adult daughters, and more Russian officials and oligarchs.
The draft amendments will allow US regulators to inspect the audit working papers of Chinese companies listed in the US.
Japan sanctioned 4 Russia-based entities and 9 other individuals. The US sanctioned 5 more North Korean entities.
The new members were announced just weeks after President Joe Biden signed an executive order outlining a "whole-of-government approach” to evaluate digital assets including a CBDC.
The CSRC was responding to a question about comments from SEC chair Gary Gensler which appeared to cast doubt that a deal on audit supervision was imminent.
US sanctions 21 entities and 13 individuals. EU to propose new measures this week. Australia applies 35% export tariff.
The two defendants promised benefits to NFTs buyers and then transferred the $1.1mn in crypto proceeds to various wallets under their control.
The proposal aims to provide SPAC investors additional disclosures and protections similar to those they would receive in an IPO.
The lawmakers are concerned that Credit Suisse may be concealing information about sanctions evasion by Russian oligarchs.
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