Sanctions enforcement continues to rely on static lists of named entities and accounts when evasion networks are built to ...

The plan, which was announced at a June 25 summit in The Hague, Netherlands, earmarks 3.5% for core defense needs and allows ...

A7A5, a stablecoin pegged to the Russian ruble, has processed over $9.3 billion in transactions on Grinex, the successor to ...

Kyrgyzstan’s A7A5 stablecoin has processed $9.3 billion in transactions, raising concerns over its use for Russian sanctions evasion.

The A7A5 token, linked to a Russian oligarch, raises concerns over its use in facilitating transactions for sanctioned ...

A7A5, a new stablecoin backed by the Russian ruble, has reportedly been involved in $9.3 billion worth of transactions with ...

The recently launched A7A5 ruble-backed stablecoin raised suspicions of money-laundering and potentially supporting the activity of Moldovan businessman Ilan Shor. The asset is mostly used to access ...

A new cryptocurrency token designed to allow cross-border payments in spite of western sanctions on Russia, founded by a ...

A new cryptocurrency token designed to allow cross-border payments in spite of western sanctions on Russia, launched by a ...

In early May, 2.2 BTC was bridged to the TRON trx1.12% TRON network and partially sent to Grinex, a suspected successor to Garantex. According to Global Ledger CEO Lex Fisun, the move to TRON likely ...

Despite recent sanctions freezing $26 million in Tether linked to the Russian crypto exchange Garantex, significant amounts of cryptocurrency continue to flow, raising serious questions about ...

Federal prosecutors have charged a New York-based crypto company founder with laundering more than $500 million through the U.S. financial system while helping sanctioned Russian banks circumvent ...