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FINANCIAL SANCTIONS CUBA
Trump administration tells prosecutors to stand down on Venezuela leader, sources sayFederal prosecutors in Miami have been instructed to halt criminal investigations into Venezuela's acting President Delcy Rodriguez, a long...- How China is helping Cuba survive crippling blackouts as years of US sanctions leave the country with ‘absolutely no fuel’Cuba faces a severe energy crisis with widespread blackouts. China is significantly boosting Cuba's solar power infrastructure. Imports of ...
- Trump says Cuba seeking US help, signals talks with HavanaUS President Donald Trump stated Cuba is seeking assistance and discussions will occur. He previously warned Cuba was next after actions in...
- Trump says Cuba is 'asking for help,' hints at dramatic shift in US policyPresident Donald Trump has declared that Cuba is looking for support, setting the stage for imminent talks. This news unfolds as Trump is g...
- Middle East war: US allows 30-day sale of Iran oil at sea in bid to tame pricesAmerica is temporarily allowing the sale of Iranian oil stuck at sea. This move aims to stabilize global energy markets amid rising tension...
- Cuba readies for first Russian oil shipment of the year as energy crisis deepensCuba anticipates its first Russian oil shipment this year amid ongoing power outages. A Russian tanker carrying 730,000 barrels is en route...
- Cuba defiant after Trump says island to receive no more Venezuelan oil or moneyUnited States President Donald Trump has threatened to halt all Venezuelan oil and money flowing to Cuba. Cuban President Miguel Diaz-Canel...
- US attack on Venezuela unlikely to hit Indian refiners hardThe country produces around 900,000 barrels per day of crude - about 1% of the global supply. Of the roughly 765,000 bpd it exports, nearly...
- Antony Blinken to reach Mexico before 15,000 migrants crash US border this week. Mexican President has put this conditionLed by radical migrant rights activist Luis Garcia Villagran, the crowd began its march from the southern Mexican city of Tapachula to the ...
- Crypto exchange Bittrex fined $53 million by U.S. Treasury DepartmentBittrex allegedly failed to prevent people located in the sanctioned jurisdictions of Ukraine's Crimea region, Cuba, Iran, Sudan, and Syria...
- Kraken, a US crypto exchange, is suspected of violating sanctionsThe Treasury Department's Office of Foreign Assets Control has been investigating Kraken since 2019 and is expected to impose a fine, said ...
- European Union tells US: Stop threatening our companies with sanctionsThis week, the Trump administration warned companies involved in the projects they will be subject to US penalties unless they halt their w...
- Is Cuba ready for life without US trade embargo?The embargo outlawing most economic and financial transactions with the communist-run island was decreed in 1962 by then president John F K...
- India link emerges in $8.9-billion BNP Paribas settlement in USAn Indian link emerged in the $8.97 bn financial settlement reached by BNP Paribas with US authorities for dealing with Iran & other sancti...
- France's largest bank BNP Paribas to pay $ 8.97 billion in penalties to US"BNP Paribas went to elaborate lengths to conceal prohibited transactions, cover its tracks, and deceive US authorities," Eric Holder said.
- Cuba invites India to explore its resource rich areasCuba today sought India's help in exploiting its vast natural resource base and as well as enhanced economic cooperation with it and other ...
- 'US federeal Reserve probing RBS for possible violations of Iran sanctions'US federal authorities are probing British major Royal Bank of Scotland (RBS) for possible violations of Iran sanctions, a media report has...
- ABN Amro to pay US govt USD 500 mn for settling chargesThe former ABN Amro Bank, which is now a part of the Royal Bank of Scotland, has agreed to pay USD 500 million to the United States for set...
- ABN AMRO bank pays $500 million for busting US sanctionsFormer ABN AMRO bank is paying $500 million to the United States for operating a huge money-laundering scheme for banks and clients in blac...
- Cold War allies open new trade chapterRussia on Thursday turned a page in trade with its former Cold War-era ally Cuba by extending credit for the purchase of vehicles and winni...
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