The EU has placed a series of sanctions on companies in Russia and the country’s digital assets in a bid to cripple its military operations in Ukraine. The EU’s 20th package disrupts Russia’s military, industrial and financial services and goes further to …

… to work with the Central Bank of Russia (CBR) to develop … successful pilot crypto‑backed loan to a crypto mining … backed loans. In a Thursday statement, Russia’s ninth-largest bank … test. Notably, Russia’s leading stock exchanges, the Moscow Exchange (MOEX) …

Published by Global Banking & Finance Review® Posted on February 7, … . Ukraine is locked in brutal fighting with Russia nearly four years after Moscow … held rounds of talks between Ukraine and Russia in an effort to …

… Epstein and senior figures in banking, global policy forums, and U … with prominent figures across global finance, international policy organizations, and U … investments following political developments in Ukraine, shared by National Conservative. The …

… 19 In 2025, the Bank of Russia received almost 392 thousand … to the Central Bank about the imposition of services in consumer loans in … total number of complaints against banks increased by almost 15%. … cards or access to online banking, less often about the …

… posed as bank employees and tax authorities, duping Ukrainian and Kazakh … their cards, and issued loans in their names. The total … computer equipment, mobile phones, bank cards, SIM cards, specialized … under the Criminal Code of Ukraine: Article 190 (“Fraud”) …

… 310,000) to neighboring Ukraine. Russian law enforcement claims the … used to finance units of the Ukrainian Armed Forces.” … Russian investigators, the woman sent a donation from her bank … Moscow declared the activities of WhiteBIT “undesirable” in the Russian …

… Russia, designed to affect strategic sectors such as energy, finance … to further restrict the Russian banking system and its ability … blacklisting 20 more Russian regional banks and taking action … special military operation in Ukraine on February 24, 2022 …

A former Bank of America banker pleaded guilty to taking part in a scheme that laundered over $8 million on behalf of a transnational crime organization, the Justice Department said Tuesday. Renat Abramov, working as a relationship manager at a bank branch …

… provided by the National Bank of Ukraine (NBU). The NBU … which largely offset the central bank’s net foreign currency sales … to other creditors. Additionally, Ukraine paid USD 171.6 million … Ukraine’s international reserves grew by 30.8% in 2025. Photo credit …