#russia-sanctions-evasion

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#us-sanctions
#cryptocurrency
Cryptocurrency
fromSecurityWeek
4 days ago

International Operation Targets Multimillion-Dollar Crypto Theft Schemes

Operation Atlantic targets multimillion-dollar cryptocurrency theft, freezing $12 million in stolen assets and identifying over $45 million in stolen funds.
Cryptocurrency
fromnews.bitcoin.com
1 week ago

Russia Moves to Formalize Cryptocurrency Market With New Legislation

Russia's State Duma introduced bills to regulate crypto transactions, capping non-qualified investors at $3,730 annually and mandating tax reporting.
World politics
fromwww.theguardian.com
19 hours ago

Sanctions don't result in regime change. Whether against Iran or Russia, western countries need shrewder tactics | Simon Jenkins

Britain's economy faces severe challenges due to sanctions and geopolitical conflicts, undermining growth and government stability.
fromwww.aljazeera.com
1 day ago

Jet fuel shortage: Why Iran war could ground flights in Europe

Fatih Birol, head of the International Energy Agency, stated that Europe has maybe six weeks or so of jet fuel left, warning of possible flight cancellations soon if oil supplies remain halted by the war.
Europe news
#russia
Russo-Ukrainian War
fromwww.theguardian.com
5 days ago

Ukraine war briefing: Easter truce expires as both sides accuse the other of violations

The ceasefire between Russia and Ukraine expired with both sides reporting thousands of violations despite a brief lull in hostilities.
fromLondon Business News | Londonlovesbusiness.com
3 weeks ago
Russo-Ukrainian War

Putin's bullion heist as gold and lithium are looted from occupied Ukraine - London Business News | Londonlovesbusiness.com

Russia is auctioning natural resource assets in occupied Ukraine, escalating international outrage over exploitation of seized land.
Europe politics
fromwww.businessinsider.com
2 days ago

Russia had to spend an extra $130 billion to buy goods while sanctioned, analysts from NATO's frontline say

Russia has spent an estimated $130 billion on Western goods despite sanctions, with further losses expected due to ongoing restrictions.
Privacy technologies
fromEngadget
2 weeks ago

Russia closes loophole to fully block payments for Apple services

Russia is intensifying its crackdown on online speech by targeting VPNs and restricting access to Apple digital services.
Germany news
fromwww.dw.com
2 weeks ago

Russia wants to legalize cars stolen in EU

Russia may allow registration of EU-stolen vehicles, raising concerns in Germany about increased car thefts.
Russo-Ukrainian War
fromwww.theguardian.com
5 days ago

Ukraine war briefing: Easter truce expires as both sides accuse the other of violations

The ceasefire between Russia and Ukraine expired with both sides reporting thousands of violations despite a brief lull in hostilities.
fromLondon Business News | Londonlovesbusiness.com
1 day ago

Iran war threatens to wipe out recovery gains for London SMEs - London Business News | Londonlovesbusiness.com

Nearly half of firms (48%) expected turnover to grow over the next 12 months in the first quarter of the year, up from 42% in the final quarter of 2025.
London startup
UK news
fromLondon Business News | Londonlovesbusiness.com
1 day ago

Iran war threatens UK food, farming and hospitality sectors as supply risks widen - London Business News | Londonlovesbusiness.com

Escalating tensions involving Iran threaten UK supply chains, impacting food production, agriculture, and hospitality sectors due to rising energy prices and instability.
World news
fromwww.dw.com
2 days ago

India faces energy squeeze as US ends oil waivers

India's energy supply faces challenges due to the US ending sanctions waivers for Iranian and Russian oil purchases.
Cryptocurrency
fromnews.bitcoin.com
6 hours ago

Chainalysis Details 'Shadow Crypto Economy' Exposure as Grinex Suspends Operations

Grinex's shutdown reveals crypto laundering tactics that evade typical enforcement actions, raising concerns about illicit fund movements.
Russo-Ukrainian War
fromwww.dw.com
4 hours ago

US extends waiver allowing purchase of Russian oil

The Trump administration renewed a waiver allowing the purchase of Russian oil at sea for one month, despite previous plans to end sanctions relief.
World news
fromwww.aljazeera.com
2 days ago

What are Iran's $100bn in frozen assets and where are they held?

Iran demands the release of its frozen assets to aid economic recovery amid ongoing US-Iran negotiations.
fromWIRED
3 days ago

Telegram Is Still Hosting a Sanctioned $21 Billion Crypto Scammer Black Market

Xinbi Guarantee has also hosted a wide variety of other black market offerings, including harassment services that threaten or throw feces at a victim for a fee, and even sex workers as young as 14 who are likely trafficking victims.
UK news
Cryptocurrency
fromBitcoin Magazine
16 hours ago

U.S Senator Probes Status Of Binance Inquiry Over Iran Compliance Concerns

Sen. Blumenthal seeks updates on Binance's compliance amid concerns over anti-money laundering controls and Iranian-linked transactions.
#ukraine
Russo-Ukrainian War
fromwww.theguardian.com
1 day ago

Europe live: Russia does not deserve' lifting of sanctions, Zelenskyy says, after deadly overnight strikes in Ukraine

Russia should face continued sanctions following attacks that killed 16 and injured 100 in Ukraine.
Russo-Ukrainian War
fromwww.theguardian.com
1 day ago

Europe live: Russia does not deserve' lifting of sanctions, Zelenskyy says, after deadly overnight strikes in Ukraine

Russia should face continued sanctions following attacks that killed 16 and injured 100 in Ukraine.
Europe news
fromwww.dw.com
2 days ago

Germany, UK warn the Iran war distracts from Ukraine

Deescalation in the Middle East is crucial to maintain focus and support for Ukraine against Russian aggression.
#eu-sanctions
Germany news
fromThe Local Germany
2 weeks ago

German customs raid companies over suspected exports to Russia

German customs raided companies suspected of illegally exporting to Russia, violating EU sanctions imposed after the Ukraine invasion.
fromSecurityWeek
2 days ago

Sweden Blames Pro-Russian Group for Cyberattack Last Year on Its Energy Infrastructure

Sweden's minister for civil defense, Carl-Oskar Bohlin, stated that the cyberattack targeted a heating plant in western Sweden but ultimately failed. He did not provide further details.
Europe news
fromemptywheel
1 week ago

Putin's Puppet Project in Peril - emptywheel

Using Hungarian public money - funnelled through legally insulated foundations partly funded by Russian oil revenues - Orbán has built a cross-border network of populist right think tanks, journalists and activists.
Europe politics
#us-russia-relations
Russo-Ukrainian War
fromwww.aljazeera.com
1 day ago

Sent to be killed': How Russia forces migrants to fight in Ukraine

Central Asian migrants are coerced into fighting for Russia in Ukraine, facing life expectancy of just four months on the front line.
Cryptocurrency
fromBitcoin Magazine
4 days ago

How The Iran War Is Repricing Bitcoin

The Iran war has caused significant disruptions in global oil supply and monetary infrastructure, impacting trade and cross-border payments.
#sanctions
France news
fromThe Local France
3 weeks ago

Russia-linked tanker seized by France arrives in Marseille

French authorities seized the Deyna oil tanker for suspected sanctions violations related to Russia's oil exports.
France news
fromThe Local France
3 weeks ago

Russia-linked tanker seized by France arrives in Marseille

French authorities seized the Deyna oil tanker for suspected sanctions violations related to Russia's oil exports.
Russo-Ukrainian War
fromwww.theguardian.com
4 days ago

Disgraceful': anger as World Aquatics allows Russia to compete under flag again

Swimming is the first Olympic sport to allow Russian and Belarusian athletes to compete under their own flag since 2022, causing outrage in Ukraine.
US news
fromwww.npr.org
1 month ago

'Rewarding loyalists,' punishing critics: How Trump's Treasury sanctions foreigners

Trump's Treasury Department has used sanctions against foreign critics in ways that diverge from historical precedent, targeting individuals based on political opposition rather than genuine national security threats.
fromwww.theguardian.com
6 days ago

Abhorrent': the inside story of the Polymarket gamblers betting millions on war

Horekunden expressed frustration with the Institute for the Study of War, describing their frontline maps as incoherent and unhelpful for settling bets on Polymarket.
Russo-Ukrainian War
Europe politics
fromBusiness Matters
4 weeks ago

How the chief economist of the Hungarian opposition profits from shadow Russian Oil

The Tisza Party's rise raises concerns about potential conflicts of interest regarding Russian energy resources in Hungary's democratic transition.
Russo-Ukrainian War
fromwww.dw.com
6 days ago

Ukrainian civilians abducted, tortured in Russian prisons

Oleh Shevandin was abducted in 2015 and remains imprisoned in Russia without formal charges or legal representation.
Russo-Ukrainian War
fromwww.aljazeera.com
1 week ago

Russia jails former Kursk governor in Ukraine incursion-linked graft probe

Alexei Smirnov, former governor of Kursk, was sentenced to 14 years for accepting bribes linked to inadequate border fortifications against Ukraine.
fromwww.theguardian.com
1 month ago

Russia earned 6bn from fossil fuel exports since start of Iran war, data suggests

When markets panic, authoritarian exporters cash in. In less than two weeks, Russia has earned an estimated 6bn from fossil fuel exports, money that ultimately feeds the Kremlin's war machine. Easing sanctions now would not stabilise markets. What it would do is allow Russia to sell the same oil for a far better price.
World politics
fromLondon Business News | Londonlovesbusiness.com
1 month ago

Trump could lift sanctions on Russia and other nations - London Business News | Londonlovesbusiness.com

In some countries, we're going to take those sanctions off until this straightens out. Trump told reporters, although he did not clarify which countries might benefit from this potential policy shift. At present, the United States enforces sanctions that restrict oil trade with several nations, including Iran, Venezuela, Russia, Syria, and North Korea.
World news
Europe news
fromThe Washington Post
1 month ago

For Russia, Trump's sanctions pause means more money to fight Ukraine

The U.S. Treasury's 30-day license allowing energy traders to purchase Russian crude on tankers without secondary sanctions risk undermines four years of sanctions designed to restrict Moscow's war financing.
#russia-sanctions
Europe news
fromwww.bbc.com
1 month ago

UK urges allies to keep up pressure on Russia as US eases sanctions

The UK will not ease sanctions on Russian oil despite the US Treasury easing restrictions on some Russian oil already in transit to stabilize global energy markets.
Europe news
fromwww.bbc.com
1 month ago

UK urges allies to keep up pressure on Russia as US eases sanctions

The UK will not ease sanctions on Russian oil despite the US Treasury easing restrictions on some Russian oil already in transit to stabilize global energy markets.
Miscellaneous
fromwww.aljazeera.com
1 month ago

Kremlin official says Russian navy to stop West's seizure of merchant ships

Russia warns it may deploy naval forces to prevent Western seizures of sanctioned vessels and to protect oil, grain and fertiliser shipments.
Information security
fromSecurityWeek
1 month ago

US Sanctions Russian Exploit Broker Operation Zero

The US government sanctioned seven individuals and entities for acquiring and distributing cyber exploits, including a Russian broker who paid $1.3 million for stolen zero-day exploits intended for government use.
US politics
fromKyiv Post
1 month ago

Opinion: Putin's $14-Trillion Swindle

Putin uses false business opportunities worth $14 trillion to distract Trump's negotiators from Ukraine, repeating historical con schemes like the Brooklyn Bridge fraud.
fromThe Washington Post
2 months ago

As West goes after Russia's oil fleet, Moscow fears for its war funding

The European Union is considering imposing an outright maritime ban on services needed to ship Russian oil, such as insurance and transportation, as part of a new sanctions package marking four years of Russia's war.
Miscellaneous
Information security
fromTechCrunch
1 month ago

Ukrainian man jailed for identity theft that helped North Koreans get jobs at US companies | TechCrunch

A Ukrainian was sentenced to five years for running an identity theft network that placed North Korean workers in U.S. jobs, funneling wages to Pyongyang.
fromwww.independent.co.uk
2 months ago

Germany detains 5 men accused of illegally exporting goods to Russian defense companies

Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our latest documentary, 'The A Word', which shines a light on the American women fighting for reproductive rights, we know how important it is to parse out the facts from the messaging. At such a critical moment in US history, we need reporters on the ground. Your donation allows us to keep sending journalists to speak to both sides of the story.
Germany news
Miscellaneous
fromwww.theguardian.com
1 month ago

Economic fighters': the volunteers helping direct sanctions against Russia

Targeted sanctions on CNC machine tools constrained Russia's ability to produce precision military components, shifting procurement toward lower-quality Chinese machines and smuggling routes.
Cryptocurrency
fromBitcoin Magazine
1 month ago

Russia Considers Simplified Licensing Path For Bank-Run Crypto Exchanges

Russia's central bank proposes allowing banks and brokers to operate cryptocurrency exchanges through simplified notification processes tied to existing financial licenses, capping crypto exposure at 1% of bank capital.
Germany news
fromThe Local Germany
2 months ago

Germany makes multiple arrests for illegal exports to Russia

Germany arrested five people for exporting at least €30 million of goods to Russia, including shipments to over 20 arms companies, violating EU sanctions.
fromLondon Business News | Londonlovesbusiness.com
1 month ago

Moscow and Washington examine 'possible and proposed trade and economic interaction' - London Business News | Londonlovesbusiness.com

The United States is reportedly in discussions with Russia on a range of high-stakes infrastructure and trade projects, including a nuclear-powered datacenter and a tunnel under the Bering Strait, according to The Economist. Sources close to the talks indicate that associates within the orbit of former President Donald Trump are exploring potential stakes in Russian energy assets. In addition, negotiations are reportedly ongoing over rare-earth metals, oil, and gas projects in the Arctic region.
World news
UK news
fromwww.theguardian.com
2 months ago

Experts sound alarm over UK exports to firm linked to Russian war machine

A UK firm received approval to export carbon-fibre production machinery potentially connected to Russia's military supply chain via an Armenian company.
World news
fromwww.theguardian.com
2 months ago

The Russian economy is finally stagnating. What does it mean for the war and for Putin?

Russia avoided the predicted economic collapse, rose to ninth-largest by 2025, but faces 2026 stagnation from falling oil, high defence spending, fiscal strain and labour shortages.
Germany news
fromwww.dw.com
2 months ago

Germany expels Russian diplomat over spying case

Germany expelled a person accused of spying for Russia and summoned Moscow's ambassador, declaring zero tolerance for espionage under diplomatic cover.
fromwww.dw.com
1 month ago

Beyond oil and gas: Russia's nuclear leverage explained

Russia has been steadily expanding its global nuclear footprint through its state-owned nuclear corporation Rosatom and its subsidiaries. Russia provides financing or technological support and exports complete nuclear-power-plant solutions from building infrastructure to supplying the core component, the Nuclear Steam Supply System, which drives power generation.
World politics
Miscellaneous
fromThe Washington Post
1 month ago

Ukraine detains ex-energy minister as high-level corruption case widens

German Galushchenko was arrested at the border and charged with money laundering and participation in a criminal organization in a $100 million corruption probe.
#russia-ukraine-conflict
fromFortune
1 month ago
Russo-Ukrainian War

Beware the paper bear - stripping Putin's economic bluff bare naked | Fortune

fromFortune
1 month ago
Russo-Ukrainian War

Beware the paper bear - stripping Putin's economic bluff bare naked | Fortune

Miscellaneous
fromwww.dw.com
1 month ago

Will Europe move to boost diplomacy with Russia?

Europe seeks a coordinated diplomatic role with Russia, considering appointing a special EU envoy to avoid being sidelined in peace talks led by the US.
Russo-Ukrainian War
fromwww.theguardian.com
1 month ago

Trump shouldn't ease Russia sanctions they are choking its economy

Trump waived sanctions on Indian purchases of Russian oil to keep global oil prices low, prioritizing domestic fuel costs over maintaining pressure on Putin's economy.
fromwww.theguardian.com
1 month ago

Russian firms have routed $8bn of trade through British island territories since invasion of Ukraine

Russian companies have used Britain's secretive island territories to conduct $8bn (5.9bn) of trade since the invasion of Ukraine, according to a report that highlights the flow of goods ranging from oil-drilling equipment to luxury yachts linked to Moscow's political elite. The analysis, published a day after the fourth anniversary of Russia's assault on its neighbour, raises questions over the role played by the British overseas territories in enforcing sanctions designed to turn the screw on the Kremlin.
Russo-Ukrainian War
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