#sanctions-evasion
#sanctions-evasion

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Video shows a Ukrainian long-range drone strike on a Russian port used to support its 'shadow fleet'

Ukrainian drones attacked a Russian port to disrupt operations of the 'shadow fleet' supporting sanctions evasion.

Russian-Speaking Groups Responsible for Majority of Crypto Ransomware Attacks in 2023: TRM Labs

Russian-speaking ransomware groups dominated crypto proceeds in 2023.

Why Russia and Iran can dodge Western sanctions DW 04/26/2024

Iranian oil is being shipped to China in record volumes despite existing sanctions, with rebranding through Malaysia and using the UAE to evade restrictions.

Video shows a Ukrainian long-range drone strike on a Russian port used to support its 'shadow fleet'

Ukrainian drones attacked a Russian port to disrupt operations of the 'shadow fleet' supporting sanctions evasion.

Russian-Speaking Groups Responsible for Majority of Crypto Ransomware Attacks in 2023: TRM Labs

Russian-speaking ransomware groups dominated crypto proceeds in 2023.

Why Russia and Iran can dodge Western sanctions DW 04/26/2024

Iranian oil is being shipped to China in record volumes despite existing sanctions, with rebranding through Malaysia and using the UAE to evade restrictions.

US charges 14 members of North Korean IT worker scam that bagged $88 million in six years

North Korean nationals indicted in US for a social engineering scam posing as IT staff, generating over $88 million for the regime.

North Korean Front Companies Impersonate U.S. IT Firms to Fund Missile Programs

North Korean actors impersonate U.S. IT firms to generate funds for WMD programs, evading sanctions through fraudulent employment schemes.

US charges 14 members of North Korean IT worker scam that bagged $88 million in six years

North Korean nationals indicted in US for a social engineering scam posing as IT staff, generating over $88 million for the regime.

North Korean Front Companies Impersonate U.S. IT Firms to Fund Missile Programs

North Korean actors impersonate U.S. IT firms to generate funds for WMD programs, evading sanctions through fraudulent employment schemes.

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Global Effort Disrupts Russia Linked Network Using Crypto to Evade Sanctions, U.S. Charges Two Russians

Two Russian nationals were charged for laundering money through cryptocurrency and aiding cybercriminals.

U.S. authorities seized websites tied to three illegal cryptocurrency exchanges.

A $10 million reward was announced for information leading to their arrests.

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