Department of Justice scales of justice weighing crypto assets, symbolizing the ongoing fight against crypto laundering and financial crime.
Press Release

DOJ Unveils Massive $530M Crypto Laundering Scheme by Russian National

In a significant move that underscores the global crackdown on illicit financial activities, the U.S. Department of Justice (DOJ) has unveiled a massive indictment against a Russian national, Iurii Gugnin. He stands accused of orchestrating a staggering $530 million crypto laundering operation, alongside widespread sanctions evasion. This case sends a clear message: the digital realm […]

China Russia Relations: Crucial Dialogue Signals Positive Shifts
Press Release

China Russia Relations: Crucial Dialogue Signals Positive Shifts

While direct discussions on Bitcoin or blockchain technology weren’t reported, understanding major geopolitical events like the latest Xi Putin dialogue is crucial for grasping the broader economic and political currents that influence digital asset markets. Global stability, international trade dynamics, and shifts in the Global economy outlook all play a role in the environment where […]