Tag: Specially Designated Nationals and Blocked Persons List

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OFAC settlement with ShapeShift AG - Global Sanctions

Added to Collection on: 2025-09-23 22:01:36

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International sanctions
Specially Designated Nationals and Blocked Persons List
Economic sanctions
Office of Foreign Assets Control
United States government sanctions
United States sanctions against Iran
United States v. Banki
Shapeshift AG

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"Anonymity vs. Compliance: ShapeShift's $750K Crypto Regulation Lesson" - AInvest

Added to Collection on: 2025-09-23 20:47:48

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International sanctions
Specially Designated Nationals and Blocked Persons List
Office of Foreign Assets Control
Iran?United States relations
Islamic Revolutionary Guard Corps
Axis of Resistance
Shapeshift AG

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Iran has likely carried out an undeclared missile test | News National | norfolkdailynews.com

Added to Collection on: 2025-09-25 15:35:56

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Anti-American sentiment in Iran
Ali Khamenei
Persecution of Bahá'ís
Specially Designated Nationals and Blocked Persons List
Theocrats

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$21M in Bitcoin and Other Crypto Stolen From Japanese Miner SBI, Says Blockchain Sleuth

Added to Collection on: 2025-10-01 18:34:18

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Cryptocurrencies
Cryptocurrency exchanges
Cyberattacks
Specially Designated Nationals and Blocked Persons List
Bitcoin
Bybit
Litecoin
Bitcoin Cash
Dogecoin
Blockchain
Lazarus Group
Coinbase

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SBI Crypto hack strips $21m as laundering trail points to DPRK actors

Added to Collection on: 2025-10-01 22:47:45

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Bitcoin
Cryptocurrency exchanges
Blockchains
Cyberattacks
Specially Designated Nationals and Blocked Persons List
SBI Group
Bybit
Lazarus Group
Chainalysis
Blockchain analysis
Rain
Dogecoin

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Roman Storm Seeks Acquittal In Tornado Cash Case | CoinCodex

Added to Collection on: 2025-10-02 12:26:19

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Decentralization
Financial technology
Cryptocurrencies
Specially Designated Nationals and Blocked Persons List
Tornado Cash
Cross-platform software
Privacy
Twitter
Crypto
Tor
Regulation of cryptocurrency

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U.S. Treasury targets those in connection with Iran's Ministry of Defense

Added to Collection on: 2025-10-07 15:59:45

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Iran?United States relations
International sanctions
Specially Designated Nationals and Blocked Persons List
Economy of Iran
Office of Foreign Assets Control
International sanctions against Iran
United States sanctions against Iran
u.s. department of the treasury
Iran
Shutterstock

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North Korean Hackers Target SBI Crypto in Major $21M Cyberattack - SQ Magazine

Added to Collection on: 2025-10-08 18:26:55

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Cryptocurrencies
Bitcoin
Decentralization
Cryptocurrency exchanges
Specially Designated Nationals and Blocked Persons List
Lazarus Group
Blockchain
Rain
Tornado Cash
Chainalysis
SBI Group
Coinbase
Japan

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Change in Lebanon is unfinished business | AGBI

Added to Collection on: 2025-10-09 22:55:47

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Lebanese Maronites
Riad Salameh
Specially Designated Nationals and Blocked Persons List
Beirut
Lebanon
Hezbollah
Economy of Lebanon
Lebanese bank reformation

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Ethereum Foundation jointly launches a funding initiative to support Tornado Cash developers

Added to Collection on: 2025-10-10 20:51:02

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Specially Designated Nationals and Blocked Persons List
Tornado Cash
Blockchains
Decentralization
Cross-platform software
Financial technology
Ethereum
Pertsev
Cryptocurrency
Money laundering
Bybit
Decentralized finance

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