#sanctions-evasion

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Coindesk
1 month ago
Cryptocurrency

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

Russian-speaking ransomware groups dominated crypto proceeds in 2023. [ more ]
www.dw.com
4 months ago
Europe news

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. [ more ]
Coindesk
1 month ago
Cryptocurrency

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

Russian-speaking ransomware groups dominated crypto proceeds in 2023. [ more ]
www.dw.com
4 months ago
Europe news

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. [ more ]
morerussia
RadioFreeEurope/RadioLiberty
7 months ago
Europe news

3 Arrested In Netherlands On Suspicion Of Circumventing Russia Sanctions

Three people arrested for circumventing sanctions on Russia
Operation involved international cooperation [ more ]
www.aljazeera.com
9 months ago
Europe news

US announces hundreds of new sanctions in push to isolate Russia

The United States has announced new sanctions targeting entities and individuals worldwide in an effort to isolate Russia as the war in Ukraine continues.
The sanctions aim to crack down on sanctions evasion, weapons procurement, and sectors such as energy and mining that support Russia's military-industrial base. [ more ]
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