Browsing: sanctions

UK Operation Targets Russian Sanctions Evasion, Nets 128 Arrests and Over $32 Million In a significant development, an extensive operation conducted across the United Kingdom has resulted in the arrest of 128 individuals suspected of… (via Bpaynews real-time desk)

The US Treasury Department has imposed sanctions on Ryan Wedding, a former Canadian Olympian, which includes multiple cryptocurrency addresses on the sanctions list. The sanctions reflect ongoing efforts to regulate financial activities associated with individuals…

Russian cybercrime networks The U.S., U.K., and Australia have jointly sanctioned Russian bulletproof hosting providers engaged in ransomware and other cybercrime activities. This coordinated action targets entities that facilitate cybercriminal operations by providing secure and…

U.S. Treasury Sanctions Former Olympian Turned “Modern-Day Pablo Escobar” in Alleged Crypto-Fueled Crime Empire In a stunning turn of events, the U.S. Department of the Treasury has slapped sanctions on a former Olympic medalist, who… (via Bpaynews real-time desk)

The European Union has enacted sanctions against the Russia-linked A7A5 stablecoin as part of its 19th sanctions package, impacting Russia’s…

The European Union has announced a new sanctions package aimed at Russia, focusing on liquefied natural gas imports, financial institutions,…

The European Union has announced sanctions targeting the Russian ruble stablecoin A7A5. This decision is part of broader economic measures…

Bezent is set to announce a “Significant Escalation” of sanctions against Russia within a day. This announcement comes amid ongoing…

In a recent development, authorities in Singapore have stated that the organizer of Token2049 is not subject to the sanctions…

The latest Asia Morning Briefing discusses the potential presence of the Russia-associated stablecoin issuer A7A5 at the Token2049 event. This…