[ad_1] Sefa Ozel | E+ | Getty Images Russia is still obtaining large volumes of Western technology critical to its war in Ukraine, even as sanctions show some sign of…
Tag: Sanctioned
Sanctioned mining firm BitRiver sees crypto interest surge among Russian oil majors
[ad_1] Russian Bitcoin mining firm BitRiver says the country can become a leader in the global industrial crypto just within a few years. According to BitRiver CEO Igor Runets, Russia…
Cyprus firm helped a Putin ally move $5 million the day he was sanctioned – ICIJ
[ad_1] In the days after Russia’s 2022 invasion of Ukraine, with Western governments threatening imminent sanctions against President Vladimir Putin’s inner circle, a Cyprus professional services firm called Abacus Ltd.…
Ex-Tory chair Brandon Lewis joins firm with sanctioned oligarch links
[ad_1] Anneliese Dodds, the chair of the Labour party, said it was “totally unacceptable” for Sir Brandon to advise a firm “owned by sanctioned Russian oligarchs”.”It makes yet another mockery…
‘Sanctions make the sanctioned stronger,’ major shipowners warn from Cyprus
[ad_1] European policymaking came in for a hefty dose of criticism from Greek, Italian and Cypriot shipowners at the Maritime Cyprus conference in Limassol on Monday. Known critics of consensus…
Cypriot firms struggle to detach from sanctioned providers
[ad_1] The business registrar in the Republic of Cyprus has been flooded with requests from companies scrambling to make changes to their structures, after hundreds of firms on the island…
Why a sanctioned Russian ship docked in South Africa under the cover of night
[ad_1] The office of the Presidency has published the ‘executive summary’ of the independent investigation into the circumstances surrounding the docking of the sanctioned Lady R vessel in Simonstown in…
Binance Drops Sanctioned Russian Banks From Peer-to-Peer Service
[ad_1] Binance has stopped letting clients pay one another via sanctioned Russian banks, days after the Wall Street Journal detailed how the crypto giant was helping Russians move money abroad.…
Treasury Designates Roman Semenov, Co-Founder of Sanctioned Virtual Currency Mixer Tornado Cash
[ad_1] Concurrent Treasury sanctions and DOJ indictments hold to account founders of mixing service that laundered stolen virtual assets for North Korea WASHINGTON — Today, the U.S. Department of the…