Nigeria Slams $35 Million Penalty on Binance for AML violations
In a significant development, Nigeria's government has accused Binance, a prominent player in the cryptocurrency exchange sphere, of involvement in money laundering activities to...
Story of Ransomware attacks on Indian Listed Companies
Recent incidents involving ransomware attacks have drawn attention to the escalating threat posed by cyberattacks in India, particularly within the manufacturing sector. Reports by...
Belarus Timber Trade Success: Unveiling Sanctions Evasion
When a country faces sanctions, it often seeks alternative means to maintain its trade and evade the restrictions. Belarus, for example, faced sanctions imposed...
OFAC Sanctions 11 Players in Syrian Captagon Trade
The United States has imposed sanctions on 11 individuals and entities for their involvement in aiding financial crimes, drug trafficking, and the exploitation of...
RUSI report on North Korea’s Use of Crypto Currency Mixers
The Royal United Services Institute has released a report titled "Maintaining North Korea Sanctions in the Era of Decentralized Finance." This report dives deep...