Tag: Ukraine Russia
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IMF directly financing terrorism by aiding Ukraine, agency’s director for Russia says
“The fund is directly financing terrorism by providing support to Ukraine,” the International Monetary Fund (IMF) Executive Director for Russia, Aleksei Mozhin told Mozhin pointed out that he had repeatedly raised the issue during the meetings of the IMF Board of Directors. The IMF’s loans to Ukraine mainly allow it to close the old ones, and there…
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U.S. Sanctions 3 Cryptocurrency Exchanges for Helping Russia Evade Sanctions
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three cryptocurrency exchanges for offering services used to evade economic restrictions imposed on Russia following its invasion of Ukraine in early 2022. This includes Bitpapa IC FZC LLC, Crypto Explorer DMCC (AWEX), and Obshchestvo S Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh Platezhey (TOEP).…
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