#sanctions-violations

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TechCrunch
3 weeks ago
Cryptocurrency

Binance CEO 'CZ' sentenced to four months in prison | TechCrunch

Changpeng Zhao, founder of Binance, sentenced to 4 months in prison for various violations including anti-money laundering and sanctions breaches. [ more ]
Createsend
2 months ago
World news

The Morning Risk Report: JPMorgan Hit With Nearly $350 Million Fine for Compliance Failures

JPMorgan fined $350 million for trade monitoring failure
EFG International settles U.S. sanctions violations for $3.7 million [ more ]
RadioFreeEurope/RadioLiberty
3 months ago
Europe news

Ukrainian Air Defense Says It Shoots Down 11 Russian Drones

Three people arrested in the Netherlands for circumventing sanctions on Russia related to the war in Ukraine.
The arrests were part of an international operation with actions taking place in Germany, Latvia, Lithuania, and Canada. [ more ]
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