U.S. Enforcement Actions Continue From #OFAC, SEC, DoJ And IRS – Fin Tech – United States OFACRemoval.com

August 27, 2019

On Wednesday, the U.S. Office of Foreign Assets Control (OFAC) identified three Chinese nationals and a related entity for allegedly manufacturing fentanyl and other drugs United States Fin Tech BakerHostetler 27 Aug 2019
— Read on www.mondaq.com/unitedstates/x/840226/fin+tech/US+Enforcement+Actions+Continue+From+OFAC+SEC+DoJ+And+IRS


Exxon Says $2M #Russia Sanctions Penalty Cannot Stand – Law360 #OFAC OFACRemoval.com

August 26, 2019

ExxonMobil urged a Texas federal judge Monday to invalidate the U.S. Department of Treasury’s $2 million fine on the oil giant for allegedly violating Ukraine-related sanctions against Russia over an oil development deal, saying deal partner Rosneft wasn’t subject to sanctions even though Rosneft’s president was.
— Read on www.law360.com/internationaltrade/articles/1192444


Ethereum scalability, points of sale in #Venezuela and Peercoin anniversary – OBN #OFAC OFACRemoval.com

August 26, 2019

Ethereum scalability, points of sale in Venezuela and Peercoin anniversary – OBN
— Read on ourbitcoinnews.com/ethereum-scalability-points-of-sale-in-venezuela-and-peercoin-anniversary/


Treasury Targets #China Drug Kingpins Fueling America’s Deadly Opioid Crisis – AllOnGeorgia #OFAC OFACRemoval.com

August 25, 2019

Treasury Targets Chinese Drug Kingpins Fueling America’s Deadly Opioid Crisis – AllOnGeorgia
— Read on allongeorgia.com/national-news/treasury-targets-chinese-drug-kingpins-fueling-americas-deadly-opioid-crisis/


South State Holding in Bp Plc Spons Adr (BP) Boosted by $490,759 as Stock Value Declined; Groupon (GRPN) Holder Indaba Capital Management LP Lowered Its Stake | New Business Observer #OFAC OFACRemoval.com

August 24, 2019

South State Corp increased its stake in Bp Plc Spons Adr (BP) by 6.2% based on its latest 2019Q1 regulatory filing with the SEC. South State Corp bought 11,413 Indaba Capital Management Lp decreased its stake in Groupon Inc (GRPN) by 52.85% based on its latest 2019Q1 regulatory filing with the SEC. Indaba Capital
— Read on nbonews.com/south-state-holding-in-bp-plc-spons-adr-bp-boosted-by-490759-as-stock-value-declined-groupon-grpn-holder-indaba-capital-management-lp-lowered-its-stake/


Bitcoin Transactions Lead to International Drug Trafficking Ring’s Arrests » The Merkle Hash #OFAC OFACRemoval.com

August 24, 2019

Bitcoin Transactions Lead to International Drug Trafficking Ring’s Arrests » The Merkle Hash
— Read on themerkle.com/bitcoin-transactions-lead-to-international-drug-trafficking-rings-arrests/


US Treasury targets #China Opioid Kingpins – The Southern Maryland Chronicle OFACNotice.com

August 24, 2019

US Treasury targets China’s Opioid Kingpins – The Southern Maryland Chronicle
— Read on www.southernmarylandchronicle.com/2019/08/24/us-treasury-targets-chinas-opioid-kingpins/


U.S. government’s blacklisting of Bitcoin addresses is just getting started OFACRemoval.com #OFAC

August 23, 2019

Blockchain analysis firm Chainalysis warns that the government’s crackdown on crimes linked to cryptocurrencies like Bitcoin is poised to escalate.
— Read on finance.yahoo.com/news/u-government-blacklisting-bitcoin-addresses-212554932.html


Cryptocurrencies used to buy fentanyl, other illicit drugs: White House – TokenPost #OFAC OFACRemoval.com

August 23, 2019

Cryptocurrencies used to buy fentanyl, other illicit drugs: White House – TokenPost
— Read on tokenpost.com/Cryptocurrencies-used-to-buy-fentanyl-other-illicit-drugs-White-House-3144


#China national indicted in South Mississippi case named drug kingpin by U.S. government #OFAC OFACRemoval.com

August 22, 2019

A Chinese national at the center of an international drug trafficking investigation that started in South Mississippi is now officially considered a drug kingpin by the U.S. government.
— Read on www.wlox.com/2019/08/22/chinese-national-indicted-south-mississippi-case-named-drug-kingpin-by-us-government/