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The Nexus
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sanctions violations

Coverage of sanctions violations in the Nexus archive.

Earliest in view: Jun 16 · 06:17 UTCMost recent: Jun 18 · 20:25 UTC
Co-mentioned in this coverage
Irelandplace1Irish governmentorganization1crypto safeguardstopic1digital assetstopic1money launderingtopic1terrorism financingtopic1briberytopic1Ajay Pantperson1UK prosecutorsorganization1Smyrtostopic1English Channelplace1Russiatopic1
Recent coverage
  • SECURITYJun 18 · 20:25 UTCCOINTELEGRAPH
    Ireland mulls crypto safeguards in response to financial risks

    The Irish government has released its first assessment on digital assets in seven years, highlighting risks including money laundering, terrorism financing, sanctions violations, and bribery. The assessment indicates Ireland is considering safeguards to address these financial risks associated with cryptocurrencies.

  • SECURITYJun 16 · 06:17 UTCKYIV POST
    UK Charges Indian Captain of Suspected Russian Shadow Tanker Seized in Channel

    British prosecutors have charged Indian national Ajay Pant, captain of the suspected Russian shadow fleet tanker Smyrtos, with sanctions violations after its seizure in the English Channel. The vessel was intercepted in a UK-led operation involving commandos and naval assets, marking the first such boarding.