The UK has imposed sanctions on Kyrgyzstan’s financial sector and several crypto platforms, citing their alleged role in helping Russia circumvent Western restrictions. This action follows similar steps […]
UK Targets Russian and Kyrgyz Cryptocurrency Firms in New Sanctions
The UK has imposed sanctions on several financial institutions, including those linked to the Kyrgyz crypto sector, alleging their use for circumventing existing Western sanctions against Russia. The […]
Kyrgyzstan Calls for Lifting of Sanctions on Crypto Firms
Kyrgyzstan’s President Sadyr Japarov has appealed to the US and UK to lift sanctions on local cryptocurrency exchanges accused of helping Russia circumvent restrictions. The president argues these […]
UK Sanctioning Kyrgyz Banks Linked to Russian Stablecoin Transactions
The UK has imposed sanctions on Kyrgyz banks and cryptocurrency exchanges for alleged involvement in facilitating financial transactions that evade Western sanctions, involving a $9.3 billion ruble-backed stablecoin. […]
UK Sanctions Kyrgyz Banks, $9.3B Crypto Network Tied to Russia
The United Kingdom has imposed sanctions on Kyrgyzstan’s financial sector and crypto networks, alleging they are used by Russia to evade Western restrictions. The UK targets an alleged […]
UK and US Target Russia’s Crypto Funds to Limit Weapon Procurement
The UK has joined the US in taking action against Russia’s attempts to circumvent sanctions using cryptocurrencies. Authorities have identified Kyrgyzstan-based financial institutions and opaque crypto networks as […]
Trump Announces Progress on U.S.-Russia Relations: New Sanctions Target Crypto Firms
President Donald Trump announced significant progress in U.S.-Russia relations after talks with President Vladimir Putin in Alaska, coinciding with new sanctions targeting Russian crypto firms. These developments mark […]
US Sanctions Target Russian Crypto at Trump-Putin Summit
The US Treasury has imposed sanctions on Russian cryptocurrency exchanges ahead of a summit between President Donald Trump and Vladimir Putin, aiming to disrupt illicit activities in the […]
Trump Holds Back Sanctions on China’s Russian Oil Purchases
President Trump has decided against imposing sanctions on China for purchasing Russian oil, despite the U.S.’ recent imposition of tariffs on India for similar actions. This decision may […]
OFAC Sanctions Target Kyrgyz Firms for Russian Sanctions Evasion
The US Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on firms in Kyrgyzstan, alleging they aided Russians in circumventing economic sanctions using digital assets. The […]
US Treasury Targets Garantex & Grinex in Sanctions Evasion Scheme
The US Treasury Department has imposed sanctions on crypto exchange platforms, Garantex and its successor Grinex, along with several executives and affiliated companies accused of facilitating illicit financial […]
US Unveils $6 Million Reward for Leaders of Russian Cryptocurrency Exchange, Garantex, as Part of Crypto Crime Crackdown
The US government has announced a substantial reward of up to $6 million for information leading to the arrest of key figures associated with the Russian cryptocurrency exchange, […]
US Offers $6 Million Bounty for Arrest of Key Figures Behind Russia’s Garantex Cryptocurrency Exchange
The U.S. government is offering a reward of up to $6 million for information leading to the arrest and conviction of key figures responsible for the now-closed Russian […]
US Treasury Unveils New Sanctions Targeting Russian Crypto Operations
The US Treasury Department’s Office of Foreign Assets Control (OFAC) has unveiled new sanctions targeting a network linked to the suspended Russian cryptocurrency exchange, Garantex, and its associated […]
U.S. Sanctions Russian Ruble Stablecoin A7A5
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has imposed sanctions on the Russian ruble stablecoin, A7A5, and its related platforms to combat financial sanctions evasion […]