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…
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Russia labels Ukrainian crypto exchange WhiteBit undesirable, alleging illegal fund transfers, and growing crypto oversight tensions. Russia has moved to block Ukrainian cryptocurrency exchange WhiteBit, intensifying digital asset restrictions amid ongoing geopolitical tensions. Authorities say the platform facilitated illegal capital outflows and funded Ukraine’s armed forces, so they acted quickly…
In a significant move against international cybercrime, the U.S. Department of Justice (DOJ) has seized the domains of three crypto exchanges, UAPS, PM2BTC, and Cryptex, which allegedly facilitated illicit transactions worth more than $800 million in connection with Russian money laundering operations. Obtaining court authorization, the U.S. authorities have seized…