Halkbank, IBM ile iş birliğini genişletti. IBM Confluent ve HashiCorp çözümleri ile teknoloji altyapısını güçlendirirken, ABD'deki 9 yıllık ceza davası sona erecek.
Three Indian crew members were killed when the US Navy attacked merchant ships off the Oman coast; India lodges strong protest with the US.
美國政府宣布對中國和香港的11個實體及個人實施新制裁，指控他們協助伊朗軍方採購武器，其中包括一家香港公司涉入伊朗秘密金融網絡營運。
ABD Hazine Bakanlığı OFAC, Küba Devlet Başkanı Miguel Diaz-Canel, ailesi ve yakınları ile birlikte 5 kişi ve 5 kurumun yaptırım listesine eklendiğini duyurdu.
EUA intensificam sanções contra Cuba com ordem executiva, mirando o Grupo de Administração Empresarial (Gaesa). Empresas hoteleiras como Meliá, Iberostar e Blue Diamond anunciam saída ou redução de operações na ilha, impactando severamente a economia cubana.
A dentista Valéria Ribeiro, presa em Goiânia por suspeita de causar sequelas em pacientes com procedimentos estéticos, foi solta e responderá em liberdade. Uma funcionária também foi presa.
The US Treasury has blacklisted four Iranian crypto platforms, including market leader Nobitex, as part of the 'Economic Fury' campaign. Nobitex is accused of facilitating sanctions evasion and financing for entities like the IRGC, with its co-founder and CEO also targeted.
The US Treasury's OFAC has sanctioned over a dozen individuals and entities linked to the Sinaloa cartel, including six Ethereum addresses, for their alleged involvement in laundering fentanyl trafficking profits through cryptocurrencies.
The US Treasury's OFAC has sanctioned over a dozen individuals and entities linked to the Sinaloa cartel, including Ethereum addresses, for their alleged involvement in laundering fentanyl trafficking profits through cryptocurrencies.
Renato Caetano Muller Vieira, 31, suspeito de tentativa de feminicídio contra a ex-companheira Gabriele Helena Soares, 28, se entregou à polícia em Vargem (SP). O crime ocorreu em 12 de maio, quando a vítima foi espancada e enforcada.
The US Treasury's OFAC sanctioned six Ethereum addresses tied to a Sinaloa Cartel money laundering network. The network allegedly converted drug proceeds into cryptocurrency, highlighting sanctions compliance risks for crypto firms.
Le Trésor américain a gelé 344 millions de dollars en USDT sur le réseau Tron, appartenant à la Banque centrale d'Iran, dans le cadre de sanctions économiques. Arkham Intelligence a identifié les adresses impliquées et révélé que la Banque centrale iranienne détient au total 1,3 milliard de dollars en USDT sur Tron, plus des actifs sur Ethereum, BNB Chain et Bitcoin.
Arkham reveals on-chain map of crypto wallets linked to Iran's central bank, potentially increasing scrutiny of Iranian entities using stablecoins and blockchain to evade sanctions.
⚽ Barça will win La Liga with a point from 8pm BST kick-off⚽ Live scores | Follow us over on Bluesky | And email JohnBeen a quiet week at Real Madrid? Well, even by the standards of the soap opera that is the world football’s equivalent of the Borgias, it’s been chaotic. On Thursday a fight with Aurélien Tchouaméni at Valdebebas left Fede Valverde bleeding and with what a club communique described as “craniofacial trauma”. Kylian Mbappe is missing, too, his popularity rating down at absolute zero. What’s worse is that Barcelona can clinch a second successive Liga title with a draw. Continue reading...
Iran entered the final night of February 2026 under a near-total internet shutdown. In the wake of a joint strike by the United States and Israel, Tehran almost completely severed the country's connection to the global internet — likely leaving only users on a government whitelist with access to the outside world.
L'Iran semble utiliser des cryptomonnaies, notamment des stablecoins, pour percevoir des "revenus de péage" sur les navires traversant le détroit d'Ormuz, une pratique dénoncée par Chainalysis et combattue par les États-Unis via de nouvelles sanctions.
L'Ofac ha autorizzato il Venezuela a pagare le spese legali dell'ex presidente Nicolás Maduro e di sua moglie Cilia Flores nel processo per narcoterrorismo e traffico di droga in corso nel Distretto Sud di New York. La decisione elimina uno dei punti critici che rischiava di portare all'annullamento del caso. Gli avvocati hanno ritirato la richiesta di archiviazione basata sulla mancanza di risorse. Il giudice Hellerstein aveva espresso dubbi sul blocco dei fondi venezuelani, affermando che gli imputati "non rappresentano più alcuna minaccia per la sicurezza nazionale" degli Usa.
Dünyanın en büyük kripto para şirketlerinden olan Tether, Tron ağında iki adresteki USDT'lere el koydu ve varlıkları dondurdu. Tether'in ABD'li kolluk kuvvetleri ve OFAC'tan gelen bilgiler sonucunda bu işlemi yaptığı belirtildi.
