transactions

US allows energy transactions with sanctioned Russian banks

The US Treasury Department on Tuesday issued a general license authorizing energy-related transactions with sanctioned Russian banks through December 5.…

2 years ago

IMF evaluates yuan’s share in global currency transactions

Claims in Chinese yuan amounted to $336.1 billion in the fourth quarter of 2021, accounting for 2.79% of the total…

2 years ago

US Treasury Department authorizes aid transactions with the Taliban

“The Treasury is committed to facilitating the flow of humanitarian assistance to the people of Afghanistan and other activities that…

3 years ago

Bitcoin cops: Russia to create service to monitor cryptocurrency transactions as authorities seek to fight cybercrime & terrorism

That’s according to Moscow business daily RBK, which also revealed that the tracking service will be created by a subsidiary…

3 years ago

China ramps up digital currency pilot testing with transactions topping 1.1 billion yuan

According to the bank’s deputy governor, Fan Yifei, the currency has been used for more than 1.1 billion yuan ($162 million) worth of transactions. Pilots…

4 years ago

A close friend of Sergei Shoigu earned ₽6.5 billion in transactions with the Ministry of defense and Ministry of emergency situations

Edition of the Insider published an article about a close friend of defense Minister Sergei Shoigu Elena Chebanova that got…

5 years ago

In Ukrainian banks noticed suspicious transactions

The NBU monitors suspicious financial activities of Bank customers.The national Bank of Ukraine (NBU) in January-September of 2017 was sent…

7 years ago

The national Bank simplified foreign exchange transactions

The NBU has simplified the customers of banks the procedure for conducting currency transactions.The national Bank of Ukraine (NBU) has…

7 years ago