HomeLa minería de bitcóin renacería en Venezuela con nuevas licencias de la Ofac
HomeWashington extiende permiso a Monómeros y exige canalizar ingresos hacia fondo venezolano
Gold Reserve regresa a Venezuela tras obtener una licencia temporal de la Ofac
Aho
Noticias VenevisiónOFAC emite dos nuevas licencias para que compañías energéticas globales reanuden operaciones en Venezuela
Inicio - teleSUREE.UU. autoriza la venta de diluyentes y admite el daño estructural causado al petróleo venezolano
https://fed.brid.gy/r/https://www.telesurtv.net/eeuu-autoriza-venta-diluyentes-venezuela/
Kevin Karhan 
@annaluehrmann wann.gibt's #Gegensanktionen seitens @EUCommission & @Bundesregierung ?
Wurde seitens @hateaid #Strafanzeige wegen #Nötigung gegen #OFAC gestellt?
@tek by that logic @RoteHilfe should sue @glsbank, #TreasuryDeot, #OFAC and #Trump for #debanking and #LostDonations...
@pneutig @pluralistic I really wish the @EUCommission , @europarl_en and #EU-Members like @Bundesregierung would not only have #AntiCoercion and #AntiBlackmail mechanisms in place but fucking enforce those with seveee penalties as per regulations.
- The fact that @glsbank isn't forced by @BaFin to reinstate @RoteHilfe 's account(s) and @[email protected] not telling #OFAC to fuck off is the problem!
And don't even get me started on the non-reactions re: #ICC being blackmailed and incapacitated by the #US regime…
- Anyone who follows #USA's #SanctionsRegime is at this point a collaborator to #MAGA-flavoured #fascism!
BGDon 🇨🇦 🇺🇸 👨💻This is old news - but worth repeating, as evidence of the crypto wild wild west!
Binance failed to police customer accounts executing suspicious transactions after it's s Nov 2023, settlement with the US Government for violations of sanctions and Bank Secrecy Laws.
Some accounts moved eight or nine figure sums, with a total of $144M in suspicious transfers. The operator of four cryptocurrency wallets involved has a history of transferring illicit funds for Hezbollah, the Houthis in Yemen, and the Assad regime in Syria. https://www.comsuregroup.com/news/13-suspicious-accounts-totalling-17-billion-since-2021/#:~:text=22/12/2025.%20According%20to%20a%20report%20in%20the,of%20a%202023%20settlement%20with%20the%20U.S.. #Crypto #CryptoCurrencies #Regulations #BankingLaw #Binance #USGov #CryptoCrime #MoneyLaundering #KYC #OFAC #Zhao
