Terrorist financing
Search documents
US moves to cut off a Swiss bank over alleged Iran and Russia money flows
Yahoo Finance· 2026-02-26 15:37
WASHINGTON (AP) — The U.S. is moving to sever a small Swiss bank from access to the U.S. financial system for its alleged support for Iranian and Russian actors, as U.S. and Iranian officials hold indirect talks Thursday in Geneva over Tehran’s nuclear negotiations. Treasury’s Financial Crimes Enforcement Network proposed a federal regulation Thursday that, if finalized, would prohibit U.S. institutions from doing business with MBaer Merchant Bank AG, which has no relation to the larger Swiss bank Julius ...
X @Wu Blockchain
Wu Blockchain· 2025-07-24 07:40
Tether announced that it assisted the US authorities in freezing and reissuing about $1.6 million in USDT. These funds were related to the Gaza BuyCash company and were accused of terrorist financing. Tether said it had frozen more than $2.9 billion in USDT. https://t.co/VHVSbNR7nA ...