Reuters: Crypto Exchange Binance Helped Iran Firms Trade $8B Despite U.S. Sanctions November 8, 2022 By Angus Berwick and Tom Wilson Crypto giant Binance has processed Iranian transactions with a value of $8 billion since 2018 despite U.S. sanctions intended to...
UK, France, Germany Huddle on Iran Oil Tanker Insurance May 15, 2018 By Alex Longley If European powers are to succeed in holding together a nuclear deal with Iran that the U.S. abandoned a week...
U.S. Warns European Businesses on Sanctions If They Do Business with Iran May 13, 2018 By Ryan Beene and Mark Niquette European countries and companies that continue to do business with Iran could face U.S. sanctions, National Security Adviser John Bolton...
U.S. Can’t Seize Manhattan Building Over Iranian Terror Claims: Court July 21, 2016 By Jonathan Stempel A federal appeals court said on Wednesday the U.S. government cannot seize a midtown Manhattan office tower originally built by...
Bankers to Be Held Personally Liable for Sanctions Violations: U.S. Treasury March 26, 2013 By Brett Wolf The U.S. Treasury Department plans to hold bankers personally responsible and subject them to fines when their banks help countries...
Senate Preparing New Iran Sanctions, Expanded Insurance Ban November 28, 2012 By Roberta Rampton New sanctions aimed at reducing global trade with Iran in the energy, shipping and metals sectors may soon be considered...