US, UK probe USD 20 bln crypto flows through Russia exchange
US and UK authorities have analysed cryptocurrency transactions exceeding USD 20 billion that flowed through a Russia-based virtual exchange. The...
archivefinancial sanctions
Iran’s sanctions-avoiding efforts involve two UK banks
The Financial Times has obtained documents that showcase Iran’s efforts to evade sanctions by using accounts at two of the...
UK Warns Financial Sector of Russia’s Use of Gold to Evade Sanctions
The U.K.’s National Crime Agency (NCA) issued an alert on Wednesday warning financial institutions that Russia is using gold to...
U.S., EU Authorities Step Up Efforts To Crackdown On Sanctions Violations
The U.S. and its European allies have recently ramped up their enforcement actions against individuals accused of circumventing sanctions against...
