Антимафия — мы все про вас знаем!

Sergey Mendeleev – все о персоне

Власти
647
Великобритания расширила санкции против криптобирж и финансовых компаний, обвиняемых в помощи России обходить ограничения
Британия ввела новый пакет санкций, направленный против криптовалютных бирж, финансовых компаний и частных лиц, обвиняемых в помощи России в обходе западных ограничений и переводе денег для её военной экономики.
Власти
398
The United Kingdom has imposed sanctions on 18 individuals and companies linked to crypto networks and efforts to circumvent restrictions against Russia
Britain sanctioned 18 people and companies accused of using the Kremlin-backed A7 network and shadow financial infrastructure used to fund Moscow’s war economy.
Полиция
652
Sanctioned Russian crypto operators evade monitoring by conducting transactions through Telegram
From Moscow to Dubai, the blacklisted crypto exchange morphed into Exved, MKAN Coin, and Grinex, funneling billions through offshore networks and Telegram channels despite global crackdowns.
Бизнес
768
Security forces as a “roof” and criminal connections: how Vladimir Antonov controlled financial flows
Russian banker German Gorbuntsov, a crucial witness in the assassination attempt on Alexander Antonov of Convers Group, was seriously injured in London.
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