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US Sanctions Hit Houthi and Hezbollah Networks
The United States has tightened its grip on trade networks linked to the Houthi and Hezbollah group in Yemen and Lebanon. The US Treasury...
Illegal Export of U.S. Circuits To Evade Sanctions; Bulgarian National Milan Dimitrov Extradited
In a case that highlights the critical importance of U.S. export control laws, a Bulgarian man, Milan Dimitrov, 50, has been extradited to the...
EU Fund Fraud: Bulgarian Entrepreneur Charged in Laying Hen Farm Scam
In a significant case of EU fund fraud, a Bulgarian entrepreneur has been charged by the European Public Prosecutor’s Office (EPPO) in Sofia for...
FTX and Alameda Research Hit with $12.7 Billion Penalty: A Landmark Fraud Case
In a monumental decision, FTX and Alameda Research have been ordered to pay an eye-watering $12.7 billion to resolve a lawsuit filed by the...
Eswatini-Flagged Ships Blocked from UAE Waters Amid Sanction Evasion Crackdown
In a notable move reflecting the UAE’s commitment to enforcing international sanctions, the United Arab Emirates (UAE) has implemented a ban on Eswatini-flagged ships....
