Tag: TREASURY
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US Imposes Sanctions on Major Virtual Currency Mixer Tornado Cash
The United States has imposed sanctions on a major virtual currency mixer Tornado Cash that has been allegedly used to launder more than $7...
US Imposes Ethiopia-Related Sanctions on 2 Individuals, 4 Entities
The United States has imposed sanctions related to the situation in Ethiopia against two individuals and four entities, including against the Eritrean Defense Forces,...
Spain to Investigate Pandora Papers Tax Evasion Cases
The Spanish Tax Agency will investigate the alleged involvement of a number of Spanish citizens in offshore schemes revealed in the Pandora Papers leaks...
G7 Finance Ministers Reach ‘Common Understanding’ on Reshaping Global Tax Rules
US Treasury Secretary Janet Yellen met virtually with the G7 finance ministers and reached an understanding on several important global tax issues, the Treasury...
US Authorizes Transactions With Taliban Related to Humanitarian Activities – Treasury
The US authorized certain transactions with the Taliban (banned in Russia) that are normally restricted in order to allow for the flow of humanitarian...
