Tagged: economic sanctions

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Resisting U.S. Sanctions with Cryptocurrency

The Foundation for Defense of Democracies has released a report titled Crypto Rogues: U.S. State Adversaries Seeking Blockchain Sanctions Resistance. The report examines how digital currency technology is used by foreign adversaries to try and offset economic sanctions. Specifically, the study focuses on the efforts made by Venezuela, Russia, Iran...

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Terrorist Assets Report for 2018 Released

The Department of the Treasury’s Office of Foreign Assets Control has released its Twenty-seventh Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and Organizations Engaged in International Terrorism for calendar year 2018. The United States implements economic sanctions against terrorist organizations and state sponsors...