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Sanctions
🚫 Sanctions
Specific
OFAC, Financial Sanctions, Illicit Networks
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23
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Economic Fury Tightens Stranglehold on Iranian Dark Fleet
🕵️
Financial Crime
realcleardefense.com
·
2d
2 days ago
Actions for Economic Fury Tightens Stranglehold on Iranian Dark Fleet
Less-relevant results
The U.S.
sanctions
Nobitex crypto exchange used by ransomware
🕵️
Financial Crime
bleepingcomputer.com
·
6d
6 days ago
Actions for The U.S. sanctions Nobitex crypto exchange used by ransomware
Let’s Encrypt Certificate Rules Now Include U.S.
Sanctions
Warranties
🔒
Database Security
linuxiac.com
·
6h
6 hours ago
·
Hacker News
Actions for Let’s Encrypt Certificate Rules Now Include U.S. Sanctions Warranties
Apple pulls Russia's state-backed MAX app from App Store over
sanctions
compliance
🔍
Investigative Journalism
Content type:
News
techradar.com
·
2d
2 days ago
Actions for Apple pulls Russia's state-backed MAX app from App Store over sanctions compliance
Hyperliquid, Paradigm urge revision of GENIUS money laundering rule
🛡️
Anti-Money Laundering
cointelegraph.com
·
12h
12 hours ago
Actions for Hyperliquid, Paradigm urge revision of GENIUS money laundering rule
HTX to Delist USD1 After World Liberty
Financial
Froze User Addresses (2 minute read)
🌍
Cross-Border Payments
theblock.co
·
2d
2 days ago
Actions for HTX to Delist USD1 After World Liberty Financial Froze User Addresses (2 minute read)
Iran Parliament Confirms $2 Million Per Vessel From Hormuz Fees — and Shipping Firms Face a
Sanctions
Trap
⚖️
Financial Compliance
easternherald.com
·
3d
3 days ago
Actions for Iran Parliament Confirms $2 Million Per Vessel From Hormuz Fees — and Shipping Firms Face a Sanctions Trap
US attacks oil tanker bound for Iran in Gulf of Oman
🕵️
Financial Crime
intellinews.com
·
1d
1 day ago
Actions for US attacks oil tanker bound for Iran in Gulf of Oman
I built a pay-per-record data marketplace for AI agents on x402 - On the CDP Bazaar
🗄️
Databases
osf-master-server.com
·
17h
17 hours ago
·
DEV
Actions for I built a pay-per-record data marketplace for AI agents on x402 - On the CDP Bazaar
Kyrgyzstan
designates
special
envoy for
sanctions
risk and compliance matters
🌍
Cross-Border Payments
trend.az
·
5d
5 days ago
Actions for Kyrgyzstan designates special envoy for sanctions risk and compliance matters
5 corruption gaps Congress must close in the Clarity Act
🕵️
Financial Crime
Content type:
News
coindesk.com
·
1d
1 day ago
Actions for 5 corruption gaps Congress must close in the Clarity Act
Censors create martyrs | Stella Tsantekidou
🔍
Investigative Journalism
thecritic.co.uk
·
6d
6 days ago
Actions for Censors create martyrs | Stella Tsantekidou
LLMs are eroding my software engineering career and I don't know what to do
🛡️
Anti-Money Laundering
Content type:
Discussion
news.ycombinator.com
·
1d
1 day ago
·
Hacker News
Actions for LLMs are eroding my software engineering career and I don't know what to do
European firms flee Cuba as US
sanctions
deadline bites
🕵️
Financial Crime
brusselssignal.eu
·
5d
5 days ago
Actions for European firms flee Cuba as US sanctions deadline bites
Iran players: U.S. visa policies creating World Cup 'tension'
🌍
Cross-Border Payments
Content type:
Video
Content type:
News
espn.com
·
8h
8 hours ago
Actions for Iran players: U.S. visa policies creating World Cup 'tension'
Justin Sun’s HTX delists Trump family’s USD1 amid freeze fight
🌍
Cross-Border Payments
cointelegraph.com
·
2d
2 days ago
Actions for Justin Sun’s HTX delists Trump family’s USD1 amid freeze fight
The Internet’s Continuous Crime Problem, and How the Domain Industry Is Profiting From It
⚖️
Financial Compliance
aei.org
·
2d
2 days ago
Actions for The Internet’s Continuous Crime Problem, and How the Domain Industry Is Profiting From It
Show HN: AI pre-screening CIS counterparties before onboarding
⚖️
Financial Compliance
agenstry.com
·
3d
3 days ago
·
Hacker News
Actions for Show HN: AI pre-screening CIS counterparties before onboarding
Updates to Legal Terms
💳
Payment Systems
vercel.com
·
6d
6 days ago
Actions for Updates to Legal Terms
ThreatsDay Bulletin: AI Agents Gone Wrong, Sketchy C2 Tools, ClickFix Tricks, JS Backdoors & 20+ New Stories
🕵️
Financial Crime
thehackernews.com
·
6d
6 days ago
Actions for ThreatsDay Bulletin: AI Agents Gone Wrong, Sketchy C2 Tools, ClickFix Tricks, JS Backdoors & 20+ New Stories
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