South Korea moves to penalize Korbit, GOPAX, Bithumb, and Coinone for KYC and AML violations
South Korea is preparing to issue large fines and penalties against several major crypto exchanges after months of regulatory checks. The Financial Intelligence Unit...
China logs millions of tons of oil Indonesia didn’t export — explosive surge sparks fears of hidden Iran sanctions evasion
China has recorded a sharp increase in crude oil shipments declared as coming from Indonesia. This rise stands out because it does not match...
Trump’s Government Efficiency Office Silently Shut Down — Musk’s $1 Trillion DOGE Mission Ends Without Warning
The Department of Government Efficiency, known as DOGE, was quietly shut down eight months before its scheduled end. The confirmation came from Scott Kupor,...
Sanctions map widens — Indian, Panamanian, and Seychellois operators tied to Iran’s petroleum smuggling ring
The United States has imposed sanctions on several Indian nationals and companies for allegedly helping Iran sell petroleum and petroleum products. The U.S. said...
Singapore sends seismic message — sanctions 4 Israeli settlers in defence of two-state peace hopes
Singapore has taken a rare step by imposing targeted sanctions on four Israeli men accused of violent acts in the occupied West Bank. The...