sanctions evasion

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EU Expands Sanctions on Russian Financial Sector, Targets Sanctions Evasion

The EU has enacted its 21st sanctions package, expanding measures against Russia's financial and banking sector with asset freezes and transaction bans on 94 institutions. It also targets a Kyrgyz bank and three other non-Russian banks for circumventing sanctions, and introduces a new instrument for a full third-country ban on crypto-asset services used by Russia.

TASS

1 د قراءة

Kenya's Capital Markets Authority Seeks Blockchain Analytics Platform for Crypto Market

يتطور

Business·7‏/7‏/2026ملخص الذكاء الاصطناعي

Kenya's Capital Markets Authority Seeks Blockchain Analytics Platform for Crypto Market

Kenya's Capital Markets Authority is seeking a blockchain analytics platform to monitor virtual assets, flag illicit activities like fraud and money laundering, and enforce compliance under the new Virtual Assets Service Providers Act. The tool will track Bitcoin, Ethereum, and over 20 other networks to support regulation of the country's growing crypto market.

Decrypt

2 د قراءة

Russian 'Shadow Fleet' Tanker Enters English Channel Amid Sanctions Evasion

يتطور

العالم·18‏/6‏/2026ملخص الذكاء الاصطناعي

Russian 'Shadow Fleet' Tanker Enters English Channel Amid Sanctions Evasion

A Russian-flagged tanker, part of the 'shadow fleet' used to bypass sanctions, has entered the English Channel. This follows the UK's boarding of another vessel, the Smyrtos, highlighting ongoing efforts to evade Western sanctions on Russian oil exports.

BBC UK News

3 د قراءة

Ruble-backed A7A5 Stablecoin Surges Past $110B Amid Sanctions Evasion

يتطور

تقنية·3‏/6‏/2026ملخص الذكاء الاصطناعي

Ruble-backed A7A5 Stablecoin Surges Past $110B Amid Sanctions Evasion

The Russian ruble-backed A7A5 stablecoin has processed over $110 billion in transactions, capturing 43% of the non-US dollar market. Despite EU sanctions, its growth highlights blockchain's role in sanctions evasion, with reserves held outside Western reach.

Cointelegraph

3 د قراءة

France Boards Russian Oil Tanker in Atlantic for Sanctions Evasion

مُلِح

العالم·1‏/6‏/2026ملخص الذكاء الاصطناعي

France Boards Russian Oil Tanker in Atlantic for Sanctions Evasion

France intercepted and diverted a Russian oil tanker, the Tagor, in the Atlantic Ocean for allegedly flying a false flag and evading sanctions. President Macron stated the operation complied with maritime law, while Russia condemned it as illegal piracy.

Deutsche Welle

2 د قراءة

U.K. Sanctions Crypto Exchange HTX Over Alleged Russian Sanctions Evasion

خبر

26‏/5‏/2026ملخص الذكاء الاصطناعي

U.K. Sanctions Crypto Exchange HTX Over Alleged Russian Sanctions Evasion

The UK sanctions crypto exchange HTX for aiding Russia's financial sector through alleged ties to A7, a Russian crypto exchange. UK institutions are banned from doing business with HTX, and may freeze related transactions.

Decrypt

Binance accused of facilitating Iran sanctions evasion and funding IRGC

مُلِح

العالم·23‏/5‏/2026ملخص الذكاء الاصطناعي

Binance accused of facilitating Iran sanctions evasion and funding IRGC

Binance is under scrutiny for allegedly enabling a vast crypto network, linked to Iranian businessman Babek Zencani, to process hundreds of millions of dollars in transactions, potentially funding Iran's Islamic Revolutionary Guard Corps (IRGC) and evading international sanctions.

Hürriyet Dünya

5 د قراءة

Binance Accused of Facilitating Iranian Sanctions Evasion

مُلِح

العالم·22‏/5‏/2026ملخص الذكاء الاصطناعي

Binance Accused of Facilitating Iranian Sanctions Evasion

Binance allegedly allowed Iranian entities, including one linked to Babak Zanjani, to conduct $850 million in transactions despite sanctions. Internal reports suggest funds may have supported Iran's military, prompting a probe by Senator Richard Blumenthal.

Engadget

2 د قراءة

German businessman arrested for supplying Russian military with tech via sanctions evasion scheme

يتطور

Crime·18‏/5‏/2026ملخص الذكاء الاصطناعي

German businessman arrested for supplying Russian military with tech via sanctions evasion scheme

German authorities arrested a businessman suspected of running a sanctions evasion scheme to supply the Russian military with European technology. The four-year investigation revealed a sophisticated network routing dual-use goods through countries like Turkey before reaching Russian end-users.

Politico EU

7 د قراءة

Iran's Crypto Nexus: Nobitex Linked to Clerical Dynasty Amid Sanctions Evasion

يتطور

العالم·5‏/5‏/2026ملخص الذكاء الاصطناعي

Iran's Crypto Nexus: Nobitex Linked to Clerical Dynasty Amid Sanctions Evasion

An investigation reveals Nobitex, Iran's largest crypto exchange, is directly linked to a clerical dynasty, facilitating sanctions evasion. Despite U.S. sanctions and internet blackouts, the platform, used by 11 million Iranians, reportedly moved hundreds of millions of dollars for sanctioned entities.

Journal du Coin

3 د قراءة