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Nalezeno "UN sanctions": 958

Elliptic Claims Breakthrough in Search for Russsian Crypto Sanctions Evaders


  “Crypto forensics firms” such as Elliptic and Chainalysis appear to be making a name for themselves in the international media – with their blockchain analysis tools allowing them to allegedly make key advances in Western governments’ search for crypto-using Russian sanction evaders.... Read...

Report: Sudan Rejects Russian Illicit Gold Smuggling Allegations


Sudan has denied claims Russian entities have smuggled hundreds of tonnes of illicit gold from its territory. Officials have called the allegations fake news and suggested that Sudan is in fact looking to revive its economy through gold mining. The Rise in Russia’s Gold Holdings The Sudanese...

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