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U.S. Treasury Sanctions 5 People, 4 Entities Tied to Russian Money Laundering Group

The U.S. Department of the Treasury has sanctioned five individuals and four entities tied to the TGR Group, a sophisticated international sanctions evasion service...

Dubai's VARA Fines, Issues Cease-and-Desist Orders Against 7 Crypto Entities

Dubai's Virtual Assets Regulatory Authority (VARA) issued cease-and-desist orders and accompanying fines to seven entities for operating without the required licenses and breaching marketing...

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