Flexi GroupMar 23, 20221 minRegulators are keeping an eye on Russia's use of cryptocurrency to avoid Western sanctions.Financial regulators around the world are keeping a close eye on Russian interests' use of crypto assets to evade Western sanctions....
Flexi GroupMar 18, 20222 minRussian tycoon transferred a $1.3 billion investment from Cyprus to the BVI in the face of sanctionsAccording to widely published papers, Russian businessman Alexei Mordashov transferred $1.3 billion in shares in travel operator TUI to a...
Flexi GroupMar 14, 20222 minFCA ordered UK banks to provide information on Russian oligarchs as part of new sanctions packageAs part of a wide-ranging sanctions package announced last week, UK banks will now be required to share information on Russian oligarchs....
Flexi GroupMar 10, 20222 minUK Foreign Secretary says Russian oligarchs should be ashamed - Roman Abramovich sanctioned in UKIn response to the Ukrainian invasion, Foreign Secretary Liz Truss said oligarchs should ‘hang their heads in shame'. Roman Abramovich,...