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🚫 Sanctions Policy
economic sanctions, OFAC, sanctions evasion, secondary sanctions
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203
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OFAC
Sanctions
Nobitex and Major Iranian Cryptocurrency Exchanges in Sweeping
Evasion
Crackdown
📈
Economic Policy
Blog
chainalysis.com
·
3d
Kyrgyzstan designates special envoy for
sanctions
risk and
compliance
matters
🚢
Trade
trend.az
·
1d
‘I Touched a Nerve’: British Teenager Banned From Russia Over Work on Crypto
Sanctions
Evasion
🌐
Energy Sanctions
Discussion
lemmy.world
·
11h
The U.S.
sanctions
Nobitex crypto exchange used by ransomware
⚔️
Economic Warfare
bleepingcomputer.com
·
2d
US
sanctions
Iranian crypto exchange Nobitex over terrorism financing
🚫
Economic Sanctions
intellinews.com
·
3d
Do
Export
Controls
Work? U.S.–China Tech Competition at a Crossroads
⚖️
Dual-Use Technology
asiasociety.org
·
2d
China says U.S. abuse of
export
controls
disrupts global semiconductor industrial, supply chains
🚫
Economic Sanctions
ecns.cn
·
1d
U.S.
sanctions
Iranian crypto exchanges in ongoing war against the country
⚔️
Economic Warfare
coindesk.com
·
3d
Sen. Elizabeth Warren is calling Jensen Huang to testify on Nvidia's China chip sales
🚫
Economic Sanctions
qz.com
·
1d
Commerce
Department
Admits Failure To Enforce AI
Export
Controls
on China
🚫
Economic Sanctions
fdd.org
·
4d
Warren invites Nvidia CEO Jensen Huang to Senate hearing on China AI chip sales
🌐
Energy Sanctions
News
cnbc.com
·
2d
US says ban on AI chip shipments applies to Chinese firms outside China
🚫
Economic Sanctions
News
aljazeera.com
·
5d
·
Hacker News
,
r/ALJAZEERAauto
How the PLA Has Tried to Get Around Chip
Export
Controls
🗺️
Taiwan Strait
thewirechina.com
·
2d
The West Is Playing Catch-Up in Its Crypto
Sanctions
War With Russia
⚔️
Economic Warfare
worldpoliticsreview.com
·
4d
US
export
controls
are pushing China’s AI chip industry away from GPUs and toward custom silicon
⚡
Hardware Acceleration
thenextweb.com
·
5d
China team drafts ‘comprehensive’
sanctions
list targeting US, allies on 63 tech sectors
⚖️
Dual-Use Technology
scmp.com
·
5d
Chinese military has been acquiring Nvidia chips, even post-Washington
export
controls
, research claims — multiple institutions linked to the PLA asked for Nvidia AI chips, according to publicly available documents
🚫
Economic Sanctions
tomshardware.com
·
4d
Particle: California Tech CEO Arrested on Federal Charge of Supplying U.S. Equipment to Iran
🚫
Export Controls
News
particle.news
·
3d
Add AML and
Sanctions
Compliance
for AI Agent Payments Cheat Sheet by razashariff · Pull Request #2210 · OWASP/CheatSheetSeries
💳
AI Commerce
Code
github.com
·
3d
China team drafts ‘comprehensive’
sanctions
list targeting US, allies on 63 tech sectors
⚖️
Dual-Use Technology
oodaloop.com
·
5d
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