Russian Entities Using Kyrgyzstan’s Crypto Industry to Evade Sanctions: Report► https://t.co/I2u6VKCiiu https://t.co/I2u6VKCiiu ...

"How SDNY Saved Its Opening Witness With A 100 Year Old Accounting Method"- Aug. 2022: OFAC sanctioned Tornado for allegedly facilitating over $1B in illicit funds laundering-Treasury argues that Tornado is a money laundering platform aiding sanctions evasion-Privacy advocates argue code = speech-they argue Tornado is a neutral tool-Roman Storm (co-developer) arrested in Aug. 2023-charged with conspiracy to commit money laundering, sanctions violations, and operating an unlicensed money transmitter-Faces po ...

Geopolitical Risk - The UK government issued a red alert regarding potential sanctions evasion related to the sale of Russian oil and gas [1] Energy Sector - Concerns are raised about potential sanctions evasion tied to the sale of Russian oil and gas [1]