Tag Archives: Blacklist

The United States has officially blacklisted 4 Chinese companies including SMIC | SMIC | CNOOC | CNOOC

[ad_1] [Epoch Times News del 4 dicembre 2020](full report by Epoch Times reporter Xu Jian) ​​On Thursday (December 3), the US government officially named four more Chinese companies: SMIC and China National Offshore Oil Corporation. CNOOC, China Construction Technology and China International Engineering Consulting Corporation (CIECC) have been included in …

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Four other cryptocurrency websites included in the blacklist by French financial regulators

[ad_2][ad_1] Four cryptocurrency websites blacklisted by French financial authorities to provide unauthorized offers AMF-The Financial Markets Regulator, which is also the agency responsible for regulating the stock market in France, has announced that it is officially blacklist of four websites that deal with cryptocurrencies. The reason given by the authorities …

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Bitcoin Trader on US Penalties Blacklist says it is innocent

[ad_1] Mohammad Ghorbaniyan says he was unjustly included on the blacklist. An Iranian bitcoin trader, Ghorbaniyan was among the portfolio owners whose names and addresses blockchain were added to the sanctions list of the US Department of Treasury Department (OFAC) last week. But in the wake of that event, Ghorbaniyan …

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Bitcoin Trader on US Penalties Blacklist says it is innocent

[ad_1] Mohammad Ghorbaniyan says he was unjustly included on the blacklist. An Iranian bitcoin trader, Ghorbaniyan was among the portfolio owners whose names and addresses blockchain were added to the sanctions list of the US Department of Treasury Department (OFAC) last week. But in the wake of that event, Ghorbaniyan …

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