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Russian crypto exchange Garantex serves criminal gangs, wealthy Russians and Hamas terrorists - Wall Street Journal
Despite US sanctions, the Russian crypto exchange Garantex moves money for criminal groups, wealthy Russians, and a terrorist group affiliated with Hamas.
14.10.23 19:20
3 385
22
World
Zelensky imposed sanctions on Moscow Stock Exchange and 333 Russian officials and bankers
By his decree, President of Ukraine Volodymyr Zelensky put into effect the decision of the National Security and Defense Council of Ukraine of February 19, 2023 "On the Application and Amendments to Personal Special Economic and Other Restrictive Measures (Sanctions)".
19.02.23 20:32
2 222
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Previously in trend:
Sanctions against Russia
WhiteBIT and Ukraine Ministry of Foreign Affairs signed memorandum of cooperation
One of the largest cryptocurrency exchanges in Europe, WhiteBIT, and the Ministry of Foreign Affairs of Ukraine signed a memorandum of understanding and cooperation. According to the document, the Ministry of Foreign Affairs of Ukraine will provide timely and reliable information to citizens of Ukraine who are seeking temporary refuge in foreign countries due to the war. WhiteBIT will provide the necessary technical capabilities and coverage of information on its resources.
07.04.22 10:08
1 671
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World
Brent slumps by 2.15%, price of nickel and copper going down as well
Oil and non-ferrous metals have fallen in price on Monday on the backdrop of the new fears over the Chinese economy prospects. The gold has gone up in price to a nearly two-month high.
11.01.16 10:50
81 912
477
Economics
US identifies insider trading ring involving Ukrainian hackers, - Bloomberg
U.S. authorities broke up an alleged insider trading ring that relied on computer hackers to pilfer corporate press announcements and then profited by trading on the sensitive information before it became public. Several hackers are thought to be in Ukraine.
11.08.15 17:26
11 873
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Economics
China stocks fall dramatically, while panic sets in, - Financial Times
173 firms announced trading suspensions due to dramatic fall of China stocks.
08.07.15 17:30
97 803
435
Economics
TOP news on the tag
Brent slumps by 2.15%, price of nickel and copper going down as well
11.01.16 10:50
81 912
477
China stocks fall dramatically, while panic sets in, - Financial Times
08.07.15 17:30
97 803
435
US identifies insider trading ring involving Ukrainian hackers, - Bloomberg
11.08.15 17:26
11 873
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