Insights
Latest Updates
Russia’s largest bourse, the Moscow Exchange, has announced plans to list Bitcoin, Ether, and Tether’s USDT stablecoin starting December 1. The move is designed to domesticate the massive cryptocurrency trading
Japan is evaluating potential financial assistance for the International Criminal Court (ICC) in response to sanctions recently imposed by the Trump administration. Chief Cabinet Secretary Minoru Kihara announced that Tokyo
The U.S. Treasury Department has rolled out new sanctions targeting the commercial networks of the Prince Group, an international crime syndicate involved in cyber fraud, money laundering, and human trafficking.
The U.S. Treasury Department has sanctioned eight Canada-based money services businesses for helping the Iranian government evade sanctions and facilitating illicit financial activities. As with recent measures, this action falls
The U.S. Treasury Department has expanded its sanctions on Iran, penalizing Turkey-based Fugo Ground Services (Fugo Yer Hizmetleri A.Ş.), along with nine companies and four individuals linked to India. This
The European Union is currently negotiating a “sanction swap” with China to save a vital German company, Sindlhauser Materials GmbH, from going out of business. Sindlhauser is a crucial supplier