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A new Elliptic investigation identifies five major cryptocurrency platforms enabling Russian entities to bypass international sanctions through sophisticated wallet obfuscation
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Key Takeaways Korbit fined KRW 2.73 billion (approx. $1.9 million) by South Korea’s Financial Intelligence Unit (FIU) for anti-money laundering
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The European Union on Monday imposed a new round of sanctions on 23 individuals and entities linked to Russia’s so-called
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Canada announced new sanctions on Wednesday targeting Russia’s drone and energy industries, as well as infrastructure it says is used
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Russian stakeholders in Serbia’s state-linked oil company NIS are negotiating a withdrawal from the firm as it comes under newly
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Ukraine has added Russian President Vladimir Putin’s economic envoy Kirill Dmitriev to its list of sanctioned people accused of crimes
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Lukoil has declared force majeure at a major oilfield in southern Iraq after Western sanctions disrupted its operations, Reuters reported
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Key Takeaways: South Korea signals it may reconsider its sanctions policy on North Korea after the U.S. targets Pyongyang’s crypto-laundering
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Kiev has imposed sanctions on President Vladimir Putin’s economic aide, Kirill Dmitriev, and other officials Ukrainian leader Vladimir Zelensky has
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Imports in October reportedly came in at 1.48 million barrels per day, according to data from oil tracking companies cited
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