Russian crypto CEO charged in $530M laundering scheme tied to US sanctions
Evita Pay used USDT to funnel cross-border funds. Purchasers included Sberbank, VTB Financial institution, Sovcombank, and Rosatom. 22-count indictment consists ...
Tag: Sanctions
US Treasury sanctions Philippines tech firm over aiding $200 million pig butchering spree
The US Treasury Division imposed sanctions on Funnull Know-how Inc., a Philippines-based tech agency accused of facilitating a whole lot ...
US sanctions tech firm tied to multi million dollar crypto scam operations
The US authorities on Thursday imposed sanctions on Funnull Expertise Inc. Instruments offered by Funnull made it simpler for ...
Latam Insights Encore: Trump’s Secondary Tariff Strategy Against Venezuela: Killing a Fly With a Nuke
Welcome to Latam Insights Encore, a deep dive into Latin America’s most related financial and crypto information from the previous ...
How Chinese company DeepSeek released a top AI reasoning model despite US sanctions
Tech giants like Alibaba and ByteDance, in addition to a handful of startups with deep-pocketed buyers, dominate the Chinese language ...
SEC fines DCG $38M over alleged investor fraud, sanctions Genesis CEO for negligence
The US Securities and Change Fee (SEC) initiated enforcement actions towards Digital Foreign money Group (DCG) and its subsidiary Genesis ...
Russia Using Bitcoin to Bypass Sanctions – Is the Global Financial System Cracking?
Russia is embracing bitcoin for worldwide commerce to bypass Western sanctions, signaling a strategic shift towards digital currencies to counter ...
U.S. Treasury Sanctions UAE Firm for Laundering Crypto Funds to North Korea
KeyTakeaways:U.S. sanctions goal UAE community laundering crypto for North Korea’s weapons packages. North Korea exploits crypto sector to fund missile and ...
SEC Push Against Elon Musk Stalls as Judge Denies Sanctions
A U.S. federal choose declined the SEC’s request to sanction Elon Musk over his absence from a court-ordered testimony associated ...
4 Arrests, Sanctions Follow Global Operation Against Lockbit Group
Europol and a number of nations have taken a big step towards the infamous Lockbit ransomware group with 4 key ...