World’s Leading P2P Platform Leaves Russia
Binance, the world’s largest cryptocurrency exchange, announced on Wednesday that it has initiated the process of selling...
Sanctions
Leak Unveils Russian Oligarch Abramovich’s $1 Billion Art Collection. Despite Sanctions, It Has Not Been Seized or Frozen.
Documents leaked from Cyprus show that, just before Russia invaded Ukraine and Abramovich was sanctioned last year, the...
Georgians Protest National Bank Decision not to Apply Western Sanctions
Protests erupted on Tuesday after the National Bank of the Caucasian country of Georgia decided not to apply U.S., EU, or...
UK Declares Wagner Group a Terrorist Organization
The British Government classified on Wednesday the Russian mercenary Wagner Group as a terrorist organization and made...
UK, US Sanction Russian Trickbot Cyber Gang
The United States and the United Kingdom sanctioned 11 members of a Russian cybercrime ring behind the Trickbot/Conti...
World's Leading P2P Platform Contemplates Exiting Russia
After it had delisted specific Russian banks and imposed currency restrictions on Russian citizens, Binance, the world's...
US Sanctions Individuals and Companies Linked to Myanmar's Jet Fuel Sector
The U.S. is set to impose sanctions on "any foreign individual or entity" connected to Myanmar's (Burma) jet fuel...
Tornado Cash Co-Founders Charged for Money Laundering
The U.S. government indicted two of the three co-founders of Tornado Cash, a cryptocurrency mixer that allegedly laundered...
New Sanctions on Lebanon’s Former Central Bank Governor Likely Bring Frozen Assets to at Least $200 Million, Documents Show
New sanctions imposed on former Lebanese Central Bank Governor Riad Salame this month have likely brought the total value of...
U.S. Sanctions Entities Tied to Arms Deals Between North Korea and Russia
American authorities blacklisted Wednesday three entities tied to a sanction evasion network that has facilitated arms deals...
US Treasury Sanctions Heads of Russian Conglomerate & Business Group
The U.S. Treasury sanctioned on Friday four members of Russia's financial elite and a Russian business association, as part...
Canada Marks Anniversary of Lukashenko’s Disputed Victory with Additional Sanctions
To mark the third anniversary of Belarus’ 2020 presidential election, the Canadian government sanctioned an additional 16...