In brief
OFAC sanctioned Garantex on Thursday for its role in processing more than $100 million linked to illicit activities.
It also blacklisted six businesses and three executives tied to the…
The US Treasury Department has re-designated
Moscow-based cryptocurrency exchange Garantex and sanctioned its successor,
Grinex, along with three executives and six associated companies in Russia and
the Kyrgyz Republic. Officials say Garantex processed…
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The Cyprus Securities and Exchange Commission has rolled out
a new legal framework aimed at enforcing international sanctions more
effectively. The changes took effect immediately and apply to all firms
regulated by CySEC.…
In brief
Z.ai’s GLM-4.5 and Air models leapfrog Western AIs, hitting No. 3 globally in industry tests.
The startup, blacklisted by Washington, raised $1.5B as Chinese state funds pile in.
New models are…
President Trump’s China trade deal efforts have actually taken an unexpected turn as the US administration freezes technology export restrictions to avoid derailing talks with Beijing. The administration has put…
In brief
A new report from TRM Labs found that Kyrgyzstan appears to be serving as a front for crypto platforms linked to shuttered Russian exchange Garantex.
Russia-linked activity accounts for almost…
Russia is emerging as a strong currency contender against the US, deploying strategies that have been significantly bolstering its native currency, the ruble. The US has imposed heavy sanctions on…
US-NATO sanctions on BRICS are actually being used right now as a strategic weapon that’s targeting the alliance’s economic foundations through Russian oil sanctions and China India oil imports restrictions.…
The European Union has sanctioned individuals linked to an operation that used digital assets to evade sanctions and fund pro-Russian disinformation campaigns.In a decision announced on Tuesday under the EU’s…