Tag: Involvement

US Sanctions Moscow’s Evrofinance Bank Over Involvement With Petro

US Sanctions Moscow’s Evrofinance Bank Over Involvement With Petro The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Moscow-based Evrofinance Mosnarbank. The Russian bank was allegedly involved in Venezuela’s attempts to bypass financial sanctions using the petro. Also Read: In the Daily: Exchange […]

Japan: Internal Affairs Minister Denies Involvement in Crypto-Related Gov’t Investigation

Japan: Internal Affairs Minister Denies Involvement in Crypto-Related Gov’t Investigation Japan’s Internal Affairs minister has denied her participation in a government investigation into the operation of a unregistered crypto exchange Cointelegraph.com News