index sanctions

[Link] Shell and Vitol accused of prolonging Ukraine war with sanctions ‘loophole’

Read: 20/2/2023 www.theguardian.com

Oil company Shell and energy trader Vitol have been accused of prolonging the war in Ukraine by exploiting a “loophole” in the EU sanctions regime to bring products derived from Russian oil into Europe through Turkey.

energy energy sanctions energy shortages fossil fuel companies fossil fuels india international politics loopholes oil oil companies russia sanctions russian exports sanctions shell energy company shell oil turkey turkey geopolitics us sanctions


[Link] Former Ethereum Developer Virgil Griffith Sentenced to 5+ Years in Prison for North Korea Trip

Read: 13/4/2022 www.coindesk.com

Cheyenne Ligon is a CoinDesk news reporter with a focus on crypto regulation and policy. She has no significant crypto holdings.

asia crypto compliance cryptocurrency cryptocurrency futurism ethereum north korea north korea sanctions pariah state sanctions state cryptocurrency us courts us crime usa


[Link] Ukraine Canceled Crypto Airdrop Because Unethical Investors Wanted ‘Profit’

Read: 13/3/2022 www.vice.com

Soon after Russia invaded Ukraine, crypto donations started to pour in from around the world as people rushed to help the country in its defense against a foreign aggressor.

banks conflict crypto donations crypto drops crypto exchanges crypto fundraising crypto trading cryptocurrency cryptocurrency regulation currency currency collapse fiat currency lmao cryptocurrency millions minting currency nfts russia russia sanctions sanctions state cryptocurrency ukraine ukraine conflict 2022 ukraine invasion ukraine russia war ukrainian government vice.com war


[Link] Ethereum Companies Suddenly Ban Users In Certain Countries

Read: 3/3/2022 www.vice.com

MetaMask is the most popular crypto wallet for Ethereum users, including NFT traders. It is owned by the same parent company as Infura, which is a centralized API that feeds MetaMask data from the Ethereum blockchain.

blockchain crypto compliance crypto wallets cryptocurrency ethereum finances financial services infura iran iran sanctions legal compliance legal sanctions lmao cryptocurrency lmao decentralisation metamask nfts opensea russia sanctions ukraine ukraine conflict 2022 ukraine invasion ukraine russia war us abroad us democrats us politicians us politics us sanctions usa venezuela venezuela sanctions vice.com vpns


[Link] Russian Cybersecurity Giant Kaspersky Tries to Maintain Neutrality During Ukraine War

Read: 1/3/2022 www.vice.com

The statement encapsulates the company’s position since Russia invaded Ukraine six days ago—that of attempted neutrality in a war where silence or fence sitting is implicitly siding with the Russian forces.

antivirus cybersecurity cybersecurity industry kaspersky russia russia crackdown russia geopolitics russian companies russian law sanctions ukraine ukraine conflict 2022 ukraine geopolitics ukraine invasion ukraine russia relations ukraine russia war vice.com


[Link] Iran nuclear talks pulled back from brink as Tehran shifts stance

Read: 9/12/2021 www.theguardian.com

Efforts to revive the Iran nuclear deal have been hauled back from the brink of collapse as Tehran revised its stance after pressure from Russia and China and clear warnings that the EU and the US were preparing to walk away.

china diplomacy energy greater middle east iran iran diplomacy iran sanctions nuclear nuclear agreements nuclear negotiations nuclear power nuclear proliferation nuclear reactors nuclear secrecy russia sanctions tehran uk us diplomacy us iran relations us sanctions usa


[Link] U.S. Boycotted Olympics Before, and It Didn’t End Well

Read: 8/12/2021 www.vice.com

The U.S. is staging a diplomatic boycott of the upcoming Beijing Winter Olympics to protest China’s human rights abuses of Muslim minorities in Xinjiang. The full effect remains to be seen.

boycotts china china diplomacy china geopolitics china politics china sport competitive sport diplomacy government crackdown history olympics peng shuai professional sport sanctions sport sportspeople us china relations us diplomacy us geopolitics us history usa ussr vice.com winter olympics 2022 xinjiang


[Link] The Taliban has Decreed that Men and Women ‘Should Be Equal’

Read: 6/12/2021 www.vice.com

The Taliban has banned forced marriage in Afghanistan, decreeing – for the very first time – that “both (women and men) should be equal,” that women should not be considered “property” and that “no one can force women to marry by coercion or pressure.

afghan history afghanistan afghanistan sanctions frozen funds gender gender politics greater middle east hardline islam sanctions taliban taliban diplomacy taliban law vice.com women's rights


[Link] The US Government Made It Illegal to Buy These NFTs

Read: 10/11/2021 www.vice.com

The U.S. government put 57 cryptocurrency addresses and one exchange on the OFAC sanctions list on Monday for facilitating ransomware and money laundering.

crypto exchanges crypto trading cryptocurrency cryptocurrency hacks cryptocurrency regulation lmao cryptocurrency money laundering nfts opensea ransomware sanctions usa vice.com


[Link] US Sanctions Could Cut-off NSO from Tech It Relies On

Read: 3/11/2021 www.vice.com

The U.S. government added NSO Group to a federal denylist that prohibits any American company or individual from selling or providing services to the controversial Israeli spyware seller. The sanctions effectively prohibit any U.S. company, as well as American citizens working in the U.S.

corporations cybersecurity cybersecurity industry israel israeli businesses lmao corporations malicious software privacy privacy circumvention sanctions software spyware surveillance usa vice.com


[Link] Afghanistan Fears Literal Darkness As Taliban Fails to Pay Electric Bills

Read: 5/10/2021 www.vice.com

There are fears Kabul could face a mass blackout, and a subsequent humanitarian crisis, if the Taliban don’t start collecting money for utility bills and paying the city’s electricity suppliers.

afghan government afghanistan afghanistan sanctions central asia electrical infrastructure electricity energy greater middle east kabul public utilities sanctions tajikistan taliban turkmenistan uzbekistan vice.com


[Link] The Unexpected Places the Taliban Got Rich From Before Taking Over Afghanistan

Read: 26/8/2021 www.vice.com

The extremist group made a staggering $1.6 billion last year, a key factor that helped them gain control of Afghanistan at lightning speed. On the streets of Kabul after the Taliban takeover, Afghans were running from one empty ATM to the next. Prices soared, the U.S. froze $9.

afghan civil war afghan government afghan history afghanistan asia biden administration corruption crime drug dealing drug production drug smuggling drugs g7 greater middle east haqqani network hardline islam illegal mining illicit income kabul military pullout money laundering narcos nato organised crime sanctions taliban terrorist groups usa vice.com


[Link] YouTube says it bans accounts believed to be owned by the Taliban

Read: 26/8/2021 www.reuters.com

Aug 17 (Reuters) - Alphabet Inc's (GOOGL.O) YouTube said on Tuesday it bans accounts believed to be owned and operated by the Taliban, as U.S. social media companies scrambled to publicly clarify their rules on the group that is in control of Afghanistan. After U.S.

afghan civil war afghan government afghanistan alphabet facebook google greater middle east hardline islam internet internet censorship internet takedowns kabul military pullout misinformation misogyny moderation regression sanctions social media social media abuse social media bans social media companies social media lockouts social networks taliban tech companies terrorism terrorist groups terrorist social media us companies us foreign relations usa whatsapp youtube


[Link] Twitter Refuses to Ban Taliban Accounts, Vows to Remain ‘Vigilant’ Moderating Content

Read: 26/8/2021 www.yahoo.com

Twitter will allow Taliban-affiliated accounts to continue using its platform despite its policies against glorification of violence and threats.

afghan civil war afghan government afghanistan facebook greater middle east internet internet censorship internet takedowns misinformation moderation sanctions social media social media abuse social media bans social media companies social networks taliban tech companies terrorist groups terrorist social media twitter us companies us foreign relations usa whatsapp


[Link] The Coltan in Your Smartphone is Financing Colombian Guerrilla Armies

Read: 26/8/2021 www.vice.com

MEDELLIN, Colombia–Authorities in southern Colombia pulled over a cargo truck looking for drugs in early August. But instead of finding a pile of cocaine bricks, the truck was loaded with a sandy, blue-ish black rock called coltan.

apple black market cocaine colombia coltan computer hardware contraband criminal groups drug dealing drug production drug smuggling drug war drugs environment environmental crime farc gangs guerillas illegal logging illegal mining illicit income manufacturing rare earth materials rebel groups sanctions smuggling south america south america drugs south american gangs tech companies venezuela venezuela sanctions vice.com war on drugs


[Link] This Taliban directive is a stark warning of what lies ahead for Afghan women and girls

Read: 16/8/2021 www.abc.net.au

Since the withdrawal of American and NATO forces from Afghanistan in July, the Taliban have swiftly taken control of large parts of the country. The president has fled and the government has fallen.

afghan civil war afghan government afghan refugees afghanistan gender gender based crime gender inequity hardline islam human rights middle east sanctions taliban women's rights