Sentences with phrase «sanctioned countries»
"Sanctioned countries" refers to countries that have been officially subjected to restrictions or penalties imposed by other countries or international bodies. These restrictions can include trade limitations, financial measures, travel bans, or other forms of diplomatic or economic punishment. Full definition
The spokesman originally said the exchange had «significantly strengthened» its compliance processes over the last two years, including «banning registrations from sanctioned countries such as Iran and North Korea.
dailybitcoinnews.com
It also made Chrome available in other sanctioned countries in recent years including Syria and Iran.
Coinbase does not operate in North Korea or other sanctioned countries and would not comment to CNBC on any North Korean bitcoin activity.
Weatherford last week agreed to $ 91 million in fines for operating in the four sanctioned countries of Sudan, Cuba, Iran, and Syria, the largest sanctions - violation fine ever imposed on a non-banking company, according to the Treasury Department.
Russia last week suspended all imports of meat, fish, fruit, vegetable and milk products for one year from the United States, Norway, Canada, Australia and the European Union in retaliation for sanctions the countries imposed on it.
- Google will ban cryptocurrency advertising - UK exchange to launch BTC futures - Telegram will turn down offers from sanctioned countries and individuals - Lightning Network takes blockchains to the next level - Coinbase gets a green light from UK regulator... [Read more...] about Crypto news in brief (March 15, 2018): Google, Coinfloor, Lightning Network, Coinbase
«BTMU employees pressured PwC into watering down a supposedly objective report on the Bank's dealings with Iran and other sanctioned countries, thereby misleading regulators,» said DFS Superintendent Ben Lawsky.
«Given the sanctions the country is also facing, any recovery in the ruble and domestic assets could be short lived,» he said.
Furthermore, companies located in a non-sanctioned country can not specify shipping destinations to sanctioned countries.
But in the process of the investigation over the transactions with the sanctioned countries, a misleading report from the bank's consultant was sent to regulators that hid evidence of the transactions.
And just this March, the Convention on International Trade in Endangered Species (CITES) voted to ban undocumented sales of several hammerhead species, threatening to sanction countries that don't comply.
In particular, he obtained resolutions with four global banks that moved money illegally through the US financial system on behalf of sanctioned countries and entities.
Counsel on corporate investigation into possible sales to a sanctioned country in response to U.S. Customs inquiry
Insurers consider travelers to sanctioned countries, or staff engaged in off - shore work, as high risk.
Due to Bitcoin's decentralized nature North Korea can't be banned from the blockchain, so a logical way to prevent a sanctioned country from using and mining the cryptocurrency is to ban the cryptocurrency itself.
Google said today that it's «been working to figure out how to make more tools available in sanctioned countries» as U.S. export controls and sanctions change.