Tag: Sanctions Evasion

Check out recent Sanctions Evasion news on EpochEdge and discuss in the comments.

Politics

Ukraine Secondary Sanctions Push Gains Momentum to Strengthen Financial Defense

Ukraine's finance minister Serhiy Marchenko is intensifying efforts to secure secondary sanctions…

Emily Carter
Emily Carter
Politics

North Korea Crypto Seizure 2024: U.S. Seizes $7.74M in Crackdown

The Justice Department announced yesterday it has seized $7.74 million in cryptocurrency…

Emily Carter
Emily Carter
Finance

DOJ Seizes $7.7M in North Korea Crypto Laundering Case

In a major move against international cyber crime, the U.S. Department of…

Alex Monroe
Alex Monroe