Building Bridges to Tackle Pig Butchering: Podcast Ep. 133
Episode 133 of the Public Key podcast is here! Erin West has been on this podcast 3 times and all ...
Tag: Sanctions
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 ...
OFAC Sanctions Individuals Linked to the Nordic Resistance Movement, which Accepted Crypto Donations to Fund Terrorist Activities
On June 14, 2024, the United States Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned the Nordic ...
How are Russian businesses doing two years into the Ukraine conflict?
On the two year anniversary of the Russia-Ukraine war, Euronews Business looks at how Russian businesses have done in the ...
