OFAC Designates Russia-Based Cybercrime Syndicate, Evil Corp, in Joint Effort with UK's FCDO and Australia's DFAT
On 1 October, 2024, the US Department of the Treasury's Office of Foreign Assets Control (OFAC), the UK's Foreign Commonwealth ...
Tag: Russia
Unraveling Russia’s Crypto Sanctions Evasion and Disinformation Campaigns: Podcast Ep. 130
Episode 130 of the Public Key podcast is here! Russia has become an international force using cryptocurrency for sanctions evasion, ...
OFAC Designates Russian Exchange Cryptex and Fraud Shop Facilitator UAPS, FinCEN names PM2BTC
On September 26, 2024, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) designated Russia-based exchange Cryptex ...
In Large Operation, German Law Enforcement Seizes Servers of 47 Russia-centric No KYC Exchanges
On September 19, 2024, the German Federal Criminal Police (BKA) seized the infrastructure of 47 Russian-language no-KYC (Know Your Customer) ...
Russia’s Cryptocurrency Pivot: Legislated Sanctions Evasion
In response to mounting financial pressures of Western sanctions, Russia enacted significant legislation legalizing cryptocurrency mining and permitting the use ...
OFAC Sanctions Russian Drone Developer KB Vostok Linked to Ukraine Invasion
On August 23, 2024, the United States Department of the Treasury's Office of Foreign Assets Control (OFAC) announced further sanctions ...
Death in national defense: Ukrainian fencer Boreyko killed
The former top athlete was killed, according to his fencing club. (icon picture) Image: picture alliance / GES sports photo ...
Conflicts ahead of the 2024 Olympics: profit, breakdowns, politics – welcome to Paris!
Dhe Organizing Committee for the 2024 Summer Olympics is getting really busy. A series of tests are scheduled for these ...
Robert Hanssen: Notorious US double agent dies in custody
DUS double agent Robert Hanssen, who was sentenced to life imprisonment for espionage for the Soviet Union and Russia, is ...
Commentary on arms sales to Ukraine: Israel’s change of course
DThe fact that the Israeli government has now apparently approved the delivery of anti-drone electronic systems to Ukraine is a ...
