Ukraine says it busted a Kyiv crypto ring that drained EU citizens’ wallets
The SBU says the alleged scheme’s monthly turnover from stolen funds could reach $1 million during its most lucrative periods.
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EU adopts largest sanctions package on Russia: 218 names and 100+ banks and crypto platforms among those on the list
Banks, refineries, drone parts, crypto exchanges: the bloc's 21st sanctions package reaches further into Russia's economy than any round before it.
UK sanctions crypto exchanges and “A7 network” in crackdown on Russian evasion systems
Officials say Moscow has increasingly turned to shadow financial systems and crypto channels to sustain wartime spending as sanctions tighten.
Effective cross-border payment solutions for IT and software businesses
Knowledge of the problems, evaluation of possible options, and selection of an appropriate combination of solutions can help save business time and resources, increase productivity, and enable globalisation.
$1 billion in trade cuts, a crude oil shipping ban, and a crypto crackdown: what the EU’s proposed sanctions package would hit
Von der Leyen urges member states to endorse the package before the war's fourth anniversary, citing Russia's 24% oil revenue collapse as proof that sanctions work
213 Latvians, mostly teenagers, recruited for €1.6 million fraud scheme, Ukraine-Latvia investigation reveals
Ukraine and Latvia dismantle 300-person financial crime ring.
Russia tests crypto-funded hybrid warfare on Moldova. Latest “experiment” costs it $107 million
The funds were supposed to be used to buy protests and loyal politicians.
UK drug dealers bought a bank in Kyrgyzstan to funnel £1 billion into Russia’s war machine
Criminal group acquired 75% of Kyrgyz bank to funnel payments to Russian military.
Russian-run EasyStaff funnels €50 million through Lithuania, dodging SWIFT sanctions
On paper, it’s a freelancing service.
GENIUS Act is now law: Gamechanger for crypto in the US
The signing marks the culmination of years of debate and establishes the first comprehensive federal framework for payment stablecoins in United States history.