FundsBill Browder calls on EU to act on Georgia as Saakashvili’s health declines – POLITICOMarch 19, 202361Press play to listen to this article Voiced by artificial intelligence. Billionaire businessman and Kremlin critic Bill Browder is turning...
Bankingbne IntelliNews – Russian oligarch Fridman sells out of Alfa Bank that made him richMarch 10, 202353The oligarchs Petr Aven and Mikhail Fridman will sell out of Russia's largest private bank, Alfa Bank, for $2.3bn, as...
BankingPro-secrecy ruling opens floodgates to dark money – POLITICOJanuary 24, 202356Julia Wallace is the deputy editor in chief of the Organized Crime and Corruption Reporting Project (OCCRP). Ilya Lozovsky is...
CryptocurrencyFinancial Surveillance Calls For Bitcoin – Bitcoin MagazineDecember 26, 202262This is an opinion editorial by Kudzai Kutukwa, a financial inclusion advocate who was recognized by Fast Company magazine as...
MoneyAll together for a stronger Europe in 2023 – POLITICODecember 19, 202280In 2022, we were all shocked to see war return to the continent of Europe. These holidays, our thoughts are...
MoneyRussian oligarch Mikhail Fridman detained on money-laundering suspicions: Report – POLITICODecember 3, 202296Russian billionaire Mikhail Fridman was detained in London on money-laundering suspicions, Russian state news agency TASS reported after the U.K.'s...
CurrenciesSwiss have frozen $8 billion in financial assets under Russia sanctionsDecember 1, 202293SECO, the agency overseeing sanctions, also said that 15 properties in six cantons are also "blocked". It did not name...
CurrenciesRussia claims Bank of China in talks to challenge US reserve currency statusNovember 29, 202256Russian officials want China’s help in developing an international payment system that would allow Moscow and Beijing to undermine the...
Investingbne IntelliNews – Foreign investments in Belarus under heavy pressureNovember 28, 202255After the Belarusian regime began its spiral of political repressions in 2020, multinational firms came under pressure to divest from Belarus due...
Moneybne IntelliNews – Swedish funds have billions of euros of investor money frozen in RussiaNovember 25, 2022129Prosperity Capital and East Capital, the pioneering investment funds in Russian stocks, have billions of euros of western investment money...