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 ...

Anti-corruption campaigners warn of untraceable foreign interference, as Nigel Farage's party seeks big money crypto ...

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

Some $9.3bn in four months has reportedly been moved via a new cryptocurrency token launched in Kyrgyzstan that is designed ...

According to the report, transactions using the token have totaled $9.3 billion. A7A5 is billed as a “stablecoin,” meaning ...

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 ...