U.S. Charges American Commentator Who Works for Russian State TVThe U.S. indicted Dmitri and Anastasia Simes for violating sanctions related to Russian influence in American politics.
Binance CEO 'CZ' sentenced to four months in prison | TechCrunchChangpeng Zhao, founder of Binance, sentenced to 4 months in prison for various violations including anti-money laundering and sanctions breaches.
The Morning Risk Report: JPMorgan Hit With Nearly $350 Million Fine for Compliance FailuresJPMorgan fined $350 million for trade monitoring failureEFG International settles U.S. sanctions violations for $3.7 million