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EU Weighs Blanket Ban on Crypto Transactions With Russia to Counter Sanctions Evasion
The European Union is considering a sweeping prohibition on all cryptocurrency transactions involving Russia as part of efforts to restrict Moscow’s ability to use digital assets to bypass existing sanctions, according to a document obtained by FT. The proposed measures would specifically target efforts to prevent sanctioned Russian crypto infrastructure from re-emerging under new guises. Officials are seeking to block "copycat Russian crypto entities spun out of already sanc
6 hours ago2 min read
FinCEN Flags $7.1 Billion in Suspect Transactions Linked to Chinese Underground Money Networks
The United States Financial Crimes Enforcement Network (FinCEN) has released a major alert highlighting approximately $7.1 billion in financial transactions deemed suspicious and potentially tied to Chinese underground money movement networks, representing one of the most extensive coordinated financial crime warnings issued in recent years. The alert, reported by AML Intelligence, signals an intensified focus by United States authorities on illicit capital flows connected to
Dec 24, 20255 min read
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