The US Department of Justice has released an indictment in which Russian citizen Alexander Viktorovich Ryzhenkov (Alexander Viktorovich Ryzhenkov) is accused of using a variant...
The protection of business interests in Ukraine for “disgraced” oligarchs has become seriously complicated due to criminal proceedings opened against them by law enforcement agencies. As a result, from...
The US Treasury fears that terrorist groups and sanctioned counterparties will increase the use of crypto assets to circumvent sanctions. This was stated by Deputy Minister Adewale Adeyemo...
Cryptocurrency exchange KuCoin has experienced a significant capital outflow, according to the Nansen portal. This comes after federal prosecutors and...
Crypto exchange Binance is negotiating with the US Department of Justice to resolve the dispute. Bloomberg reports this with reference to its sources. Let us remind you that information about...
Since the beginning of a full-scale war in Ukraine, launched by the terrorist country of the Russian Federation, the United States has confiscated sanctioned Russian assets worldwide for a total amount...
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