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Turkey’s Halkbank Loses Key Appeal in US Sanctions Case
In a significant legal battle, Turkey’s state-owned Halkbank has lost its latest attempt to avoid prosecution by the U.S. government over charges related to...
Sanctions Force Russia’s VTB Bank to Close Its Sole African Subsidiary
VTB Bank, a state-owned financial institution in Russia, is closing its only African branch, Banco VTB Africa, due to the impact of international sanctions....
The TGR Group Uncovered: A Bold Operation to Stop Global Sanctions Evasion
The United States, alongside its allies, recently uncovered a global network of businesses and individuals known as the TGR Group. This network has been...
Ransomware Mastermind Mikhail Matveev Arrested in Russia
Russian law enforcement has made a significant move in the battle against cybercrime by arresting a well-known cybercriminal connected to ransomware gangs. The individual,...
Tornado Cash Wins Major Legal Battle Against U.S. Sanctions
A U.S. court has recently made a significant ruling that overturned the U.S. government’s sanctions against Tornado Cash, a cryptocurrency mixing service. The case...
