EU Deploys Dedicated Crypto Task Force to Block Russian Evasion
Key Takeaways The EU formed a new crypto task force to close loopholes letting Russia evade sanctions with digital assets.
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Evasion
Elliptic Report Highlights Key Crypto Exchanges Facilitating Russian Sanctions Evasion
A new Elliptic investigation identifies five major cryptocurrency platforms enabling Russian entities to bypass international sanctions through sophisticated wallet obfuscation
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Europe Says U.S. Scaled Back Russian Sanctions Evasion Enforcement – Bloomberg
The United States has reduced its participation in several working groups with European allies that focus on punishing Russia’s evasion
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U.S. Imposes Fresh Sanctions on Moscow, Targets Evasion Schemes
The U.S. Treasury Department on Wednesday announced fresh sanctions targeting Russia over its invasion of Ukraine, as well as efforts
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India Identifies 11 Crypto Exchanges Accused of Tax Evasion
India’s tax authority first began seizing assets to address alleged tax evasion late last year. Source link
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