List of Flash News about sanctions compliance
Time | Details |
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2025-08-14 17:15 |
ZPass Zero-Knowledge Identity: 2 Compliance Use Cases Traders Should Note
According to @1HowardWu, ZPass uses zero-knowledge proofs to let users prove they are over 18 without revealing their birthdate, enabling privacy-preserving age verification for regulated access, source: @1HowardWu on X, Aug 14, 2025. The post also states users can prove they are not from a sanctioned country without revealing which country they are from, highlighting sanctions compliance checks without exposing personal data, source: @1HowardWu on X, Aug 14, 2025. For traders, the post spotlights concrete ZK identity use cases centered on age and sanctions verification, indicating a compliance-focused product direction relevant to on-chain identity workflows, source: @1HowardWu on X, Aug 14, 2025. |
2025-03-21 19:56 |
Chevron Permitted by US to Pay Venezuelan Government Despite Sanctions
According to The Kobeissi Letter, the Biden Administration has allowed Chevron (symbol: $CVX) to pay hundreds of millions of dollars to the Venezuelan government, as reported by Bloomberg. This arrangement purportedly keeps Chevron in compliance with US laws while enabling the payment of taxes and royalties to the Maduro regime. This development could impact Chevron's stock performance and influence investor sentiment due to political and operational risks associated with Venezuelan dealings. |