BlockFi Settlement
April 1, 2022
No Comments
BlockFi to Pay $100M and pursue registration of its crypto lending product.
Menu
BlockFi to Pay $100M and pursue registration of its crypto lending product.
UPS’ $5.3M settlement: falsely reporting delivery times of U.S. Mail.
UK’s OFSI updates financial sanctions guidance: aggregation under the 50% ownership rule.
New “Freeze and Seize’ Task Force set up by the European Commission against listed Russian and Belarussian oligarchs.
The Kitchen reviews the Department of Treasury, DOJ announcement of a multilateral Russian Elites, Proxies, and Oligarchs (REPO) task force.
UK denies Russia Most Favored Nation status; announces new import tariffs on hundreds of Russian products.
Russia loses its “Most Favored Nation” status with EU.
The Kitchen reviews the EU’s 4th package of sanctions on Russia.
EU rolls out an EU Sanctions Whistleblower Tool for anonymous reporting of sanctions violations.
White House fact sheet on March 8 Executive Order banning Russian energy imports; OFAC sanctions Duma members; CBP issued implementing guidance on Russian imports.
