Topic
sanctions compliance
2 stories related to this topic, newest first.
Substrate placeholder — needs reviewfinance52 days ago
U.S. Treasury Department Prepares Proposal on Stablecoin Anti-Money Laundering Protections
The U.S. Treasury Department is set to propose requirements for stablecoin issuers to implement protections against money laundering and sanctions violations. The proposal aims to address risks in the stablecoin sector. Details were reported by CoinDesk based on sources familiar…
CO
Substrate placeholder — needs reviewfinance77 days ago
Satellite Imagery Detects Sanctions-Compliant VLCC Supertanker Entering Gulf via Strait of Hormuz Without AIS
Satellite imagery analysis by TankerTrackers indicates that an empty very large crude carrier (VLCC) supertanker, compliant with sanctions, entered the Persian Gulf through the Strait of Hormuz on Thursday with its Automatic Identification System (AIS) transponder disabled. The v…
TA