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US Lawmakers Want Iran Blacklisted From International Financial System

Senator Rob Portman (R-OH) and Rep. Ed Royce (R-CA) have penned a letter to Treasury Secretary Stephen Mnuc.....»»

Category: blogSource: zerohedgeJun 24th, 2018

North Korea hacking threatens U.S., other countries, international financial system: U.S. State Department

The U.S. State Department, Treasury, and Department of Homeland Security Issues, along with the FBI, issued an advisory on Wednesday about North Korean cyber threats that called particular attention to banking and finance......»»

Category: topSource: reutersApr 15th, 2020

Iranian General Advocates Crypto Use for Skirting Sanctions: Report

Iranian general Saeed Mohammed is calling for the use of crypto to help Iran evade sanctions designed to isolate it from the global financial system, according to Coinit.ir......»»

Category: forexSource: coindeskFeb 26th, 2020

The fast, deadly missile system thought to have shot down Ukrainian Flight 752 is one of the best Iran has

Wikimedia Commons Ukraine International Airlines Flight 752 crashed in Iran on Wednesday after being hit by what the US and other governments say was an Iranian air-defense missile. The missile system .....»»

Category: topSource: businessinsiderJan 10th, 2020

Exclusive: White House considered kicking Huawei out of U.S. banking system - sources

The Trump administration considered banning China's Huawei from the U.S. financial system earlier this year as part of a host of policy options to thwart the blacklisted telecoms equipment giant, according to three people familiar with the matter......»»

Category: topSource: reutersDec 3rd, 2019

Facebook CEO Mark Zuckerberg agrees to testify before Congress on Libra

Lawmakers are scrutinizing Facebook’s planned cryptocurrency and its possible effects on the global financial system.....»»

Category: topSource: washpostOct 9th, 2019

BIS Warns "Slowdown Is Worsening And Spreading" As Central Banks Run Out Of Ammo

Every six month or so, the Bank of International Settlements, also known as the central banks' central bank, publishes some dire warning about the increasingly precarious state of the global financial system - largely as a res.....»»

Category: blogSource: zerohedgeJun 30th, 2019

IMF"s Lagarde highlights potential disruptive nature of fintech

International Monetary Fund Managing Director Christine Lagarde warned on Saturday that the increasing presence of technology giants using big data and artificial intelligence could cause a significant disruption to the world's financial system......»»

Category: topSource: reutersJun 8th, 2019

US Threatens Europe With "Loss Of Access To US Financial System" Over SWIFT-Evading Iran SPV

It's going from bad to worse for Europe,.....»»

Category: blogSource: zerohedgeMay 29th, 2019

IMF warns of rising threats to global financial system

Threats to the global financial system are rising, with the price of risky assets surging in a manner reminiscent of the years before the global financial crisis, the International Monetary Fund warned......»»

Category: topSource: moneycentralApr 18th, 2018

IMF warns of rising threats to global financial system

Threats to the global financial system are rising, with the price of risky assets surging in a manner reminiscent of the years before the global financial crisis, the International Monetary Fund warned......»»

Category: topSource: moneycentralApr 18th, 2018

The financial system is loaded up with a lot more debt than Wall Street wants you to know

REUTERS/Lucas Jackson New report from the International Monetary Fund highlights the risks of non-bank finance, which helps hide debt levels in the financial system. The debt has shifted over to the so-called shadow banking system. Federal Reserve .....»»

Category: topSource: businessinsiderApr 6th, 2018

Business as usual for firms in Iran?

Business as usual for EU? No way, says UK's former finance minister Lord Lamont. The financial system is about to grind to a halt in Iran......»»

Category: videoSource: cnnMay 8th, 2018

Iran Sanctions: A Reminder Of How America Militarized The Financial System

Authored by Tho Bishop via The Mises Institute, Only CNN was surprised by Donald Trump’s recent announcement that he was pulling the United.....»»

Category: blogSource: zerohedgeMay 14th, 2018

Capitol Report: Obama officials sought to give Iran access to U.S. financial system | Republican congresswoman who disavowed Trump faces runoff

The Obama.....»»

Category: topSource: marketwatchJun 6th, 2018

Global financial stability risks rising with trade tensions, IMF says

Risks to the global financial system have risen over the past six months and could increase sharply if pressures in emerging markets escalate or global trade relations deteriorate further, the International Monetary Fund said on Wednesday......»»

Category: topSource: reutersOct 10th, 2018

Britain"s top diplomat in Iran as US oil sanctions back on

Iranian state media say the country's foreign minister discussed ways of easing international financial transactions during a meeting with British Foreign Minister Jeremy Hunt in Tehran......»»

Category: topSource: foxnewsNov 19th, 2018

Exclusive: U.S. probe of China"s Huawei includes bank fraud accusations - sources

Chinese telecoms giant Huawei's chief financial officer was arrested as part of a U.S. investigation into an alleged scheme to use the global banking system to evade U.S. sanctions against Iran, according to sources familiar with the situation......»»

Category: topSource: reutersDec 6th, 2018

North Korea Built an Alternative Financial System Using a Shadowy Network of Traders

The Kim Jong Un regime moves millions of dollars around the world despite sanctions and pressure on international banks to curtail its activities. The hidden system is central to the country’s efforts to keep its economy afloat......»»

Category: asiaSource: wsjDec 29th, 2018

The Fighter Jets and Combat Aircraft in the Iranian Air Force

Iran is among one of the fiercer regional powers in the Middle East. According to a 2023 assessment by the International Institute for Strategic Studies (IISS), Iran’s military i.....»»

Category: smallbizSource: nytMay 10th, 2024

Curaleaf Reports Q1 2024 Revenue Of $339M, 48% Gross Margin Amid Strategic Global Expansion

Curaleaf Holdings, Inc. (OTC: CURLF), a leading international cannabis company, reported its financial results for the first quarter of 2024. read more.....»»

Category: blogSource: benzingaMay 9th, 2024