Sanctioned

Breadcrumb Trail LinksPMN BusinessA network stretching from Dubai to China is involved in a multi-billion dollar effort to ship gas from Russia's Arctic LNG facility.Author of the article:Bloomberg NewsStephen Stapczynski, Rakesh Sharma and…

Written by Jonathan Saul LONDON (Reuters) - The growing shadow fleet of tankers transporting sanctioned Iranian, Venezuelan and Russian oil is filling up with the cheapest fuel available, hampering industry efforts to use cleaner fuels to…

The hacker behind the attack on cryptocurrency exchange Poloniex in November 2023, recently transferred more than 1,100 Ethereum (ETH) to sanctioned cryptocurrency mixer Tornado Cash. The hacker sent ether in batches while…

After the Securities and Exchange Commission (SEC) was sanctioned earlier this month, with orders to pay the legal costs of DEBT Box, the Commodity Futures Trading Commission (CFTC) is now defending itself against one such motion brought by…

So far, concerns have escalated over the use of cryptocurrency by sanctioned groups and terrorist organizations, as revealed in the latest “2024 Crypto Crime Report” by leading blockchain analytics firm Chainalysis. The report…

Russian billionaires Andrei Bokarev and Iskander Makhmudov have been sanctioned by the US for allegedly making money off the Ukraine war.In the ongoing saga of sanctions, the U.S. has played its latest card—this time targeting Russian…

Binance, the largest cryptocurrency exchange in terms of trading volume, stopped offering its Russian clients the option to pay through five sanctioned banks on its peer-to-peer (P2P) crypto trading platform, the Wall Street Journal…

At least two major crypto exchanges followed Binance in excluding Russian banks under international financial sanctions from their payment options. Tinkoff Bank and Sberbank are no longer available on the list of P2P transactions on ByBit…

Binance aided peer-to-peer (P2P) crypto transfers among Russians using at least five banks sanctioned by Western governments after Russia launched a full-scale invasion of Ukraine last year, the Wall Street Journal reported today (Tuesday).…