Insights
Latest Updates
The US has added four digital asset exchanges to its sanctions list, including Iran’s largest cryptocurrency exchange, Nobitex. In a statement from the US Department of the Treasury, it was
The EU is preparing to sanction four Chinese companies accused of supporting Russia’s war in Ukraine. These firms allegedly provide components for attack drones, chemicals for the military, and assistance
The Center for Biological Diversity has filed a formal petition urging the U.S. government to sanction China over its failure to meet American shark conservation standards. If enforced under the
The UK government has announced a tough new package of sanctions targeting shadow financial systems, cryptocurrency exchanges, and illicit networks that Russia uses to bypass existing sanctions and fund its
The Kyrgyz Justice Ministry has suspended the legal registrations of 50 companies suspected of helping Russia bypass Western sanctions related to the war in Ukraine. The suspensions were initiated after
The Penalty: The UK’s sanctions watchdog (OFSI) fined Deutsche Bank’s London branch £165,000 for a “serious” breach of Russian sanctions. The penalty was reduced by 45% (down from £300,000) because