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US, UK investigate crypto transfers to Russian exchange
28 Mar 2024 19:53 GMT
U.S. and U.K. authorities are checking cryptocurrency transactions for potential connections with Russia.
Per Bloomberg, transactions worth over $20 billion may have gone through the Russian crypto exchange Garantex. Authorities are now reviewing the deals …
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US, UK Probe $20B Crypto Transfers Linked to Russian Exchange: Report
28 Mar 2024 20:39 GMT
… platform allowed
transactions through sanctioned banks like Tinkoff Bank and Rosbank … Bloomberg, the suspicions
revolve around Moscow-based Garantex and its use … pairs
followed its sale of Russian operations amidst global regulatory pressure.
…
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Moldova: Russia continues its mischief-making in breakaway Transnistria
28 Mar 2024 19:12 GMT
… deputies’ meeting in Transnistria, the Russian foreign minister, Sergey Lavrov, complained … (£792 million) from three Moldovan banks a decade ago – have been … of February are useful to Moscow. They increase uncertainty not only …
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US and UK Probe $20 Billion of Crypto Transfers to Russian Exchange
28 Mar 2024 18:09 GMT
… payments under scrutiny went through Moscow-based crypto exchange Garantex … out of Federation Tower in Moscow. Estonia stripped the exchange … Cash Out Ransoms at Moscow’s Tallest Tower
The US … Alfa-Bank AO cards — Russian banks that have been sanctioned by …
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Russia Starts Receiving Counterpunching From AFU
28 Mar 2024 17:54 GMT
… the time when the Russians could shell Ukrainian cities … Russian oil already shipped to Chinese, Indian and Turkish banks … banks have tightened compliance and require written guarantees from Russian … who have preserved their Russian passports.
The relevant …
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Mikhail Mishustin’s meeting with deputies of the A Just Russia - For Truth parliamentary party in the State Duma
28 Mar 2024 18:12 GMT
… deputies of the A Just Russia - For Truth parliamentary party … deputies of the A Just Russia - For Truth parliamentary party … deputies of the A Just Russia - For Truth parliamentary party … protecting people against criminals in banking is very much in demand …
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The axis of evasion: Behind China’s oil trade with Iran and Russia
28 Mar 2024 17:10 GMT
… that bypasses Western banks and shipping services. Russia adopted Iran’s … Chinese banks stopped accepting payments from sanctioned Russian companies. Russian officials … Tackling export controls circumvention by Russia; the enforcement and effectiveness …
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Exiting Russia Becomes Painful For Foreign Firms As Looses Top $107 Billion; How Vladimir Putin’s Arm Twisting Created Hurdles In The Exit Of Most Foreign Companies
28 Mar 2024 16:56 GMT
… , concerns also loom among Western banks about potential legal disputes arising … on Russia—from selling shares in crucial energy projects and banks without … by the conflict. Russian Arm Twisting
After Moscow’s invasion of Ukraine …
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Russia sends Cuba oil for first time in a year to ease blackouts and unrest
28 Mar 2024 15:54 GMT
… flagged ship beneficially owned by Russia’s Sovcomflot PJSC, which … between Moscow and Havana is booming again, with some 100 Russian … was designed to bolster Russia’s participation in the … producers, shipping agencies and banks from doing business with the …
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UK Court Rules That $10 Billion Jet Dispute Should Be Heard in London, Not Moscow
28 Mar 2024 14:21 GMT
A $10 billion battle between reinsurers and aircraft leasing companies seeking payouts for more than 200 jets stuck in Russia should be heard in London rather than Moscow, London’s High Court ruled on Thursday.
Aircraft lessors, including Ireland’s AerCap …