Sanctions Intelligence Digest - Jan-30-2025
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Total Articles: 113
Article Summaries
Comment les manettes Xbox et PlayStation se retrou...
Description: Au milieu des nombreuses sanctions économiques imposées par l’Europe à la Russie, une nouvelle préoc...
Le démarchage téléphonique non consenti sont offic...
Description: La proposition de loi a été adoptée cette semaine à l’Assemblée nationale.
Digital Rights Group EFF Calls for Roman Storm Dis...
Description: The Electronic Frontier Foundation (EFF) argues that U.S. government's prosecution of Tornado Cash "...
Le pari de l’Europe en Syrie
Description: La levée graduelle des sanctions annoncée lundi 27 janvier par l’Union européenne à l’encontre de la...
Iran says US should win back Tehran's trust for nu...
**Description: Tehran (AFP) Jan 28, 2025
Iranian Foreign Minister Abbas Araghchi has said that the new US admini...**
“En la privant de gaz, Poutine rappelle à l’ordre ...
Description: Depuis le début de l’année, la République moldave séparatiste de Transnistrie est privée de gaz russ...
Australian statement of support - EU Sanction
Description: Australia expresses its strong support for the European Union's decision to impose cyber sanctions o...
North Korea's Kim Vows Nuclear Programme To Contin...
Description: North Korean leader Kim Jong Un vowed that Pyongyang's nuclear programme would continue "indefinitel...
Syrian finance minister discusses finances, sancti...
Description: DAMASCUS (Reuters) -Syrian Finance Minister Mohammed Abazeed discussed his country's financial posit...
Heavy sanctions for FX code breaches, CBN warns ba...
Description: The Central Bank of Nigeria Governor, Olayemi Cardoso, has issued a stern warning to financial insti...
Biden team spent aid budget like ‘drunken sailors’...
Description: The Biden administration spent the federal budget recklessly during its tenure, White House Press Se...
Cyber-attacks: three individuals added to EU sanct...
Description: The Council today adopted additional restrictive measures against three Russian individuals responsi...
Top Ukrainian intelligence official warns that Ukr...
Description: Ukraine’s top spy warns the country could cease to exist if peace talks with Russia are not initiate...
Budrys met with the High Representative for Foreig...
Description: On 27 January, the Minister of Foreign Affairs of Lithuania, Kęstutis Budrys, met with the High Repr...
DeepSeek's rattling of US tech stocks could change...
Description: The earthquake that struck US tech stocks this week over the advance of Chinese artificial intellige...
OpenAI founder admits China’s DeepSeek is ‘impress...
Description: OpenAI CEO Sam Altman has admitted that the Chinese-developed DeepSeek is impressive, but has promis...
How China's DeepSeek Redefined The Global AI Race
Description: China's DeepSeek, a ChatGPT competitor reportedly built for just $6 million, has sent shockwaves and...
Czechia delays action on money laundering via pass...
Description: The pass-through accounts have ensured an estimated €5.2 billion have passed through the Czech finan...
US sanctions on Russia to have little impact on In...
Description: Largely supplies from Russia come through Aframaxes and Suezmaxes, while cargoes from the Middle Eas...
3,690 Nigerians listed as US mass deportation cont...
Description: About 3,690 Nigerians in the United States are faced with deportation as Trump crackdown on illegal ...
Singapore oil firm urged to quit war-torn Myanmar
Description: BANGKOK — Singapore-based petroleum company Interra Resources is being accused by an activist group ...
Russian diplomats make first Syria visit since Ass...
Description: MOSCOW — The first Russian official delegation to visit Syria since the toppling of long-term Moscow...
North Korea's Kim vows nuclear program to continue...
Description: North Korean leader Kim Jong Un vowed that Pyongyang's nuclear programme would continue "indefinitel...
“This is a wake-up call" - the DeepSeek disruption...
Description: We hear from 10 experts on DeepSeek’s potential for chaos.
General Affairs Council: remarks by High Represent...
Description: No description
EU to Propose Russian Aluminum Ban in Sweeping San...
Description: The European Union is proposing a phased ban on imports of Russian aluminum as part of a broad sanct...
«Le succès de DeepSeek illustre le paradoxe des sa...
Description: Avec sa nouvelle application d’intelligence artificielle, la Chine montre sa capacité à contrecarrer...
New Syria leaders discuss 'justice' for Assad's vi...
Description: Syria's new leaders said Wednesday they had discussed "transitional justice" with the first Russian ...
Ukraine Giving Up Nukes Was 'Absolutely Stupid, Il...
Description: Ukrainian President Volodymyr Zelenskiy said he was optimistic about U.S. pressure on Moscow to end ...
Solidarity with the Peoples and Nations of “Our Am...
Description: The Black Alliance for Peace (BAP) stands in solidarity with the peoples and nations of “Our America...
Radars et marges d’erreur : les clés pour comprend...
Description: Vous avez du mal à respecter strictement les limitations de vitesse ? Dans ce cas, vous devez vous m...
Singapore oil firm urged to quit war-torn Myanmar
Description: Singapore-based petroleum company Interra Resources is being accused by an activist group in Myanmar...
First time in two decades: PA cabinet leader visit...
Description: PA cabinet leader Mohammad Mustafa meets Ahmed Al-Sharaa during a visit to Damascus, the first by a ...
Rwanda's Kagame says he agrees with US on need for...
Description: GOMA, Democratic Republic of Congo — Rwanda's President Paul Kagame said he agreed with the U.S. gov...
Quatre ânes pris en charge par le service Bien-êtr...
Description: Quatre ânes ont été pris en charge par le Service Bien-être Animal de Flémalle après être restés plu...
Putin: War could end in weeks if West cuts support...
Description: Putin suggests conflict could end quickly if Western support for Ukraine stops. He claims Ukraine ha...
Militarization of Ukrainian Children in the Occupi...
Description: No description
DeepSeek's 'Sputnik Moment' Exposes Holes In US Ch...
Description: US export controls on high-tech chips may have inadvertently fuelled the success of start-up DeepSee...
Selon un nouveau sondage, la majorité des Américai...
Description: Un sondage Reuters/Ipsos montre que les Américains ne sont pas spécialement satisfaits des premières...
L’Europe inondée de bois russe sous sanction, la B...
Description: Une investigation de l’ONG britannique Earthsight démontre que du bois russe sous sanction afflue en...
अमेरिका ने चलाया डंडा तो भी मान नहीं रहा रूस, अब द...
Description: Russia India US Sanctions: भारत और अमेरिका के बीच रूस को लेकर आने वाले समय में तनाव बढ़ सकता है। अमे...
Putin says talks with Ukraine possible, but not wi...
Description: Russian President Vladimir Putin has said that his country could hold peace talks with Ukraine, but ...
Ukraine Anti-Corruption Agency Launches Probe Into...
Description: Ukrainian authorities said a criminal probe has been launched into Defense Minister Rustem Umerov fo...
Any US, Israeli attack on Iran's nuclear facilitie...
Description: Iranian Foreign Minister Abbas Araghchi has warned that any "crazy" Israeli or American attack on Ir...
La Nouvelle-Calédonie, laboratoire des ingérences ...
Description: Un « Front international de décolonisation » a vu le jour le week-end dernier à Nouméa. Des élus cal...
North Korea’s Kim vows nuclear programme to contin...
Description: North Korean leader Kim Jong Un vowed that Pyongyang’s nuclear programme would continue “indefinitel...
Russia Hopes the Lada-class Submarine Will Improve...
Description: Russia is clearly committed to the Lada-class. But it is a submarine that does not—and will never—li...
Kim Jong Un inspects nuclear facility as North Kor...
Description: North Korean leader Kim Jong Un inspected a facility that produces nuclear material and called for b...
Russia set to test New Delhi by sending sanctioned...
Description: At stake is Moscow's ability to keep barrels flowing following the U.S. sanctions, something that co...
DeepSeek’s ‘Sputnik moment’ exposes holes in US ch...
Description: BEIJING - US export controls on high-tech chips may have inadvertently fuelled the success of the AI...
Wider Europe Briefing: How Will The EU Respond To ...
Description: No description
ECOWAS: Uncertainty as Niger, Mali, Burkina Faso e...
Description: The deadline for the exit of Niger, Mali and Burkina Faso from the Economic Community of West Africa...
Putin says Russia could hold peace talks with Ukra...
Description: Kyiv has warned against it being excluded from any peace talks between Russia and the US.
Oil Steadies as Traders Look to Tariff Fallout and...
Description: Oil steadied as traders weighed the potential market fallout from President Donald Trump’s plan for ...
China, India agree to strengthen strategic communi...
Description: China and India have recently reached multiple consensuses, including India expressing full support ...
Attackers actively exploit a critical zero-day in ...
Description: Experts warn that threat actors are actively exploiting critical zero-day vulnerability, tracked as ...
Attackers exploit SimpleHelp RMM Software flaws fo...
Description: Threat actors exploit recently fixed SimpleHelp RMM software vulnerabilities to breach targeted netw...
Feux d’artifice : davantage de sensibilisation aup...
Description: Ce lundi 27 janvier 2025, la Commune de Jalhay a affirmé sa volonté de renforcer la sensibilisation ...
Commission proposes sharp tariff hike on Russian f...
Description: For fertilisers, the tariffs will rise from the current 6.5% in value to 100% in three years. The po...
The Inevitable Decline of the Royal Navy
Description: In reality, the naval forces of many monarchies are referred to as “Royal Navy,” but always in conju...
North Korea's Kim Jong Un vows nuclear programme t...
Description: North Korea's leader Kim Jong Un has vowed to continue the nation's nuclear programme indefinitely. ...
The Dust Has Not Settled on Trump’s Canadian Oil T...
Description: Oil prices retreated on Monday after the Trump administration pulled back from sanctions threats aga...
OPINION. Cryptos : les stablecoins au cœur de la r...
Description: OPINION. Le géant Tether, qui émet un jeton stable (stablecoin) adossé au dollar, a annoncé son inte...
“Elle finance la machine de guerre russe” : l’Euro...
Description: En Belgique, depuis 2022, près de 5 000 mètres cubes de bois russe illégal ont été introduits pour u...
ECOWAS formally loses members Burkina Faso, Mali a...
Description: Three junta-led nations have left the regional economic bloc ECOWAS, citing alleged French influence...
Amid Increased Human Suffering in Darfur, Internat...
Description: The Prosecutor of the International Criminal Court briefed the Security Council today on the imminen...
EU Considers Russian Aluminum Ban
Description: The European Union is considering a gradual ban on imports of aluminum from Russia as part of its ne...
【中国製AI】DeepSeekの天才オタク集団はCUDAよりさらに低レイヤーのPTX（チューナーでは...
Description: 【中国製AI】DeepSeekの天才オタク集団はCUDAよりさらに低レイヤーのPTX（チューナーではない）というGPU向けアセンブリ言語をゴリゴリ書いて極限までGPUパフォーマンスを最適化してたらしい...
DeepSeek’s ‘Sputnik moment’ exposes holes in US ch...
Description: US export controls on high-tech chips may have inadvertently fuelled the success of start-up DeepSee...
Cross-Border Market Share Will Depend on Instant D...
Description: Cross-border payments had, for decades, been done by wire — where it had taken days to settle an int...
SG Americas Securities LLC Decreases Stake in Equi...
Description: SG Americas Securities LLC cut its stake in shares of Equifax Inc. (NYSE:EFX – Free Report) by 44.0%...
Bragar Eagel & Squire, P.C. Reminds Investors That...
Description: NEW YORK, Jan. 28, 2025 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, P.C., a nationally recognized sha...
Inspire Investing LLC Purchases 41 Shares of Equif...
Description: Inspire Investing LLC boosted its position in shares of Equifax Inc. (NYSE:EFX – Free Report) by 4.2...
OPEC+ will buckle under pressure from Trump who ha...
Description: Donald Trump has a long history of criticising OPEC for high energy costs, which continued shortly a...
DeepSeek's 'Sputnik moment' exposes holes in US ch...
Description: DeepSeek, a Chinese startup based in Hangzhou, has developed the AI chatbot R1, surprising industry ...
Poutine prêt à négocier sur la guerre en Ukraine… ...
Description: Le président russe s’est dit ouvert à des pourparlers de paix avec l’Ukraine, tout en excluant de di...
CA-turned-filmmaker Shekhar Kapur warns investors ...
Description: Filmmaker and economist Shekhar Kapur recently questioned stock market valuations after Nvidia’s $60...
After talking tough during campaign, Trump appears...
Description: On the campaign trail last year, President Donald Trump talked tough about imposing tariffs as high ...
After talking tough during campaign, Trump appears...
Description: WASHINGTON (AP) — On the campaign trail last year, President Donald Trump talked tough about imposin...
50 Cent Slams A Supposed Assault Lawsuit Pending A...
**Description: Getty Image
The mogul is ready to fight this case head-on.**
Bronca à l’Assemblée après la charge de Caroline Y...
Description: Plusieurs elus de La France insoumise ont quitte l'Assemblee nationale mardi apres-midi apres une pr...
Mexico Proposes Public-Private Power Partnerships
Description: Legislators in Mexico have proposed a bill that would enable public-private partnerships in the powe...
Jeff Stein: Donald Trump makes full use of US econ...
Description: US president Donald Trump has already threatened to impose economic penalties on at least half-a-doz...
How can the Budget positively and negatively surpr...
Description: Swaminathan Aiyar and Maneesh Dangi discuss the global shift from manufacturing to services, highlig...
OPEC+ will buckle under pressure from Trump who ha...
Description: Donald Trump has a long history of criticising OPEC for high energy costs, which continued shortly a...
Donald Trump et le Groenland : "Remettre en questi...
Description: Le ministre français délégué en charge de l'Europe était l'invité du "8h30 franceinfo".
"Submersion migratoire", crise automobile, intérêt...
Description: Benjamin Haddad, ministre délégué chargé de l'Europe, était l’invité du “8h30 franceinfo”, mercredi ...
Zelenskyy praises Trump for 'just and fair' rhetor...
Description: Ukrainian President Volodomyr Zelenskyy tells 'Hannity' why he's in favor of President Donald Trump'...
Pétrole, fer, riz... Les prévisions moroses de Cyc...
Description: Après une légère déprime en 2024, l’indice des matières premières de l’institut CyclOpe présenté le ...
Corée du Nord : En vue d’une confrontation avec le...
Description: Le maître de Pyongyang vient de déclarer que le programme nucléaire de la Corée du Nord se poursuivr...
"Aucune portée raciste": les ultras de la Populair...
Description: Le groupe de supporteurs Ultras Populaire Sud de l'OGC Nice balaie les accusations de racisme et d'h...