Sanctions

Security · 1 week ago France Advocates for Removal of Alisher Usmanov from EU Sanctions List France has initiated a push to remove Russian oligarch Alisher Usmanov from the EU sanctions list, prompting a diplomatic standoff within the bloc. This move, supported by Slovakia, has led to a temporary extension of existing sanctions.

Security · 1 week ago US Modifies Sanctions Policy Amid Rising US-Iran Tensions The US has updated its sanctions policy to target more sectors in Iran, coinciding with escalating tensions in the region. This move is seen as a strategy to increase economic pressure without direct military confrontation.

Derivatives · 1 week ago Foreign Investment in Iran Plummets to Zero Amid Ongoing Conflict Following the recent conflict involving Israel and the U.S., foreign investment in Iran has completely halted, reflecting the severe economic impact of geopolitical tensions.

Compliance · 1 week ago Putin Welcomes Modi and Xi's Proposal for Ukraine Peace Efforts at BRICS Summit During the BRICS Summit, Vladimir Putin expressed support for Indian PM Modi and Chinese President Xi's willingness to assist in negotiating peace in Ukraine, highlighting a potential shift in diplomatic engagement.

Macro · 1 week ago US Treasury Sanctions 27 Iranian Airlines in Major Economic Action The US Treasury has imposed sanctions on 27 Iranian airlines and nine related entities, targeting their operations linked to the Islamic Revolutionary Guard Corps.

Derivatives · 1 week ago CFTC Establishes Automatic 30% Whistleblower Awards for Cases Under $5 Million The CFTC has approved a final rule that guarantees a 30% payout for whistleblowers reporting misconduct in cases with total awards of $5 million or less, streamlining the claims process.

Macro · 1 week ago IEA Lowers Russian Oil Output Forecast Amid Ongoing Ukrainian Drone Strikes The International Energy Agency has revised its projections for Russian oil production downward, citing the impact of Ukrainian drone strikes on critical energy infrastructure.

Macro · 1 week ago Major Banks Adjust Oil Price Forecasts Amid Gulf Shipping Disruptions Major banks, including Goldman Sachs, have raised oil price forecasts due to ongoing disruptions in Gulf shipping, particularly in the Strait of Hormuz, impacting Brent and WTI benchmarks.

Macro · 1 week ago Iran Suspends Freight Charge for Foreign Energy Vessels Amid US Tensions Iran has temporarily suspended a 10% freight charge on foreign vessels transporting energy products, aiming to boost foreign participation in its energy logistics amid ongoing US sanctions.

Macro · 1 week ago US Government Targets $24 Billion Xinbi Crypto Black Market in Major Crackdown US authorities have intensified their crackdown on the Xinbi Guarantee crypto marketplace, seizing over $52 million in assets and sanctioning associated companies. This action aims to disrupt a significant transnational money laundering operation lin

Stablecoins · 1 week ago DOJ Freezes $52 Million in Crypto Linked to Xinbi Guarantee Scam Marketplace The U.S. Department of Justice has restrained approximately $52 million in laundered cryptocurrency associated with the Xinbi Guarantee scam marketplace, alongside significant arrests in Madagascar.

Macro · 1 week ago Iran Uses Bitcoin to Navigate Economic Challenges Amid Sanctions Iran is leveraging bitcoin to facilitate cross-border transactions and support its economy, as the central bank encourages the use of cryptocurrencies amidst ongoing sanctions.

Compliance · 1 week ago UK Imposes Sanctions on Israeli Settlements, Provoking Netanyahu's Response The UK government has enacted a policy to sanction Israeli settlements in the West Bank, prompting strong condemnation from Prime Minister Netanyahu. This move is part of a growing international effort to address the contentious issue of Israeli sett

Compliance · 1 week ago EU Court Upholds Use of Frozen Russian Assets to Support Ukraine The European Union court has dismissed Hungary's attempt to block profits from frozen Russian assets intended for Ukraine's military support, reinforcing the EU's financial backing amid ongoing conflict.

Stablecoins · 1 week ago US Treasury Targets Iran's Crypto Use to Evade Sanctions The US Treasury's OFAC has designated Iran's digital asset sector as sanctionable, intensifying efforts to combat sanctions evasion involving Bitcoin and USDT.

Macro · 2 weeks ago Huawei Faces Trial for Alleged Sanctions Violations in Iran Huawei Technologies is set to go to trial in September 2026 over allegations of using a shell company to conduct business in Iran, violating U.S. sanctions.

Macro · 2 weeks ago US Treasury Secretary Bessent Highlights AI Risks from China's Advancements Scott Bessent, the US Treasury Secretary, warns that China's progress in AI poses a significant risk to US national security, emphasizing the need for coordinated international efforts to address this challenge.

Macro · 2 weeks ago US Imposes Sanctions on 27 Iranian Airlines, Targeting Military Logistics The US Treasury has sanctioned 27 Iranian airlines as part of a strategy to disrupt military logistics linked to Iran's Revolutionary Guard Corps, raising concerns about potential airspace closures.

Compliance · 2 weeks ago UK Imposes Sanctions and Trade Ban on Israeli Settlements in West Bank The UK has enacted sanctions and a trade ban on Israeli settlements in the West Bank, citing ethnic cleansing concerns. This marks a significant shift in international diplomatic efforts regarding the Israel-Palestine conflict.

Policy · 2 weeks ago UK Enacts New Legislation for Stricter Sanctions on Iran The UK government has introduced new legislation aimed at imposing tougher sanctions on Iran, targeting various sectors to enhance economic pressure on Tehran.