(STR/KCNA VIA KNS/AFP) North Korea is circumventing UN sanctions by using cryptocurrency to trade raw materials and military weaponry, and by deploying large numbers of IT workers abroad to launder ...

This installment of Sanctions by the Numbers examines the United States’ use of financial sanctions and entity-based export controls ...

ALMATY, Feb 2 (Reuters) - Kyrgyzstan's government said on Monday that it is seeking talks with the European Union, after Bloomberg reported last week that the bloc is planning the first-ever use of ...

Russia has been bypassing EU sanctions using Berlin logistics and lighter-controlled international mail, according to an investigation by German media. In response, the Ukrainian envoy has called for ...

Russian “shadow vessels” are using false flags to skirt sanctions imposed on Moscow over its war in Ukraine, according to a new report. A total of 113 Russian vessels have flown a false flag in the ...

The European Securities and Markets Authority (ESMA) has published its second consolidated report on sanctions and measures imposed by national competent authorities in Member States in 2024. The ...

Talk about awkward timing. Just as Bishkek is set to host a major US-Central Asian trade forum, reports are circulating that the EU may impose sanctions on Kyrgyzstan. First reported by Bloomberg, ...

Cyber-related sanctions alone do not typically disrupt cyber malicious activities, but they can “toxify” networks of malicious actors, according to new research. A report, published on October 28 by ...

Illegal activity in the crypto sector is nothing new but, in recent months, it is nation-states that account for a growing share of it. In the last year, there has been a 694% increase in crypto ...

How PRC Law Limits Chinese Companies’ Compliance With The U.S. Export Controls And Sanctions. Legal News and Analysis - China ...

Farmers threatening sanctions in the dairy industry - Israel National News flashes around the clock are waiting for you on the site ...