Austria Refuses to Act on Raiffeisen’s Alleged Sanctions Violations

EU sanctions Canadian businessman for aiding Russia; Canada has not followed suit

Canadian businessman Guerman Goutorov, who operates an armoured vehicle manufacturing company (Streit Group) headquartered in the UAE, has b

HTX denies U.K. sanctions allegations, says it rejected A7A5 ruble stablecoin listing

Crypto exchange HTX has denied U.K. allegations that it helped Russia's "illicit financial infrastructure" used for moving funds to sustain

Why have we let Putin get away with it for so long?

UK targets Russian sanctions evasion through crypto and illicit finance networks

The UK government is introducing tough new measures targeting crypto and illicit finance networks used by Russia to evade sanctions. As exis

SWIFT's Russia Ban Reveals Centralized Financial Rails Cannot Be Truly Neutral

The article argues that SWIFT's 2022 disconnection of Russian banks shattered the illusion of it being a politically neutral financial utili

UK Sanctions 18 Entities Over Russian Crypto Sanctions Evasion Network

The UK has imposed new sanctions targeting 18 entities and individuals — including cryptocurrency exchanges and financial companies — accuse