Russia has seen a sharp increase in bribery-related offences amid the war and a slowdown in economic growth. Source: The ...

A former Russian diplomat who was charged with conspiring to evade sanctions by working for Russian oligarch Oleg Deripaska ...

Sergei Shestakov, a former Russian diplomat who became a naturalized US citizen, is set to go on trial for work he did – ...

Western banks including Raiffeisen Bank International AG that still operate units in Russia are helping some of the last ...

Crypto CEO Iurii Gugnin indicted for laundering $500M through sanctioned Russian banks, faces decades in prison, says DOJ.

The indictment alleges that Gugnin orchestrated a covert crypto-to-fiat laundering operation—moving over $500 million through ...

The European Commission proposed on Tuesday an 18th package of sanctions against Russia for its invasion of Ukraine, aimed at ...

The US Attorney General's Office has filed charges against Russian businessman Yuri Gugnin, owner of the cryptocurrency ...

Iurii Gugnin was charged by the DOJ, which accused him of a $500 million money-laundering scheme that involved payments to ...

Iurii Gugnin, founder of a US crypto payments firm, faces charges for allegedly laundering over $500 million for sanctioned ...

Beneficiaries of a Kremlin-backed foundation intended to support Russians abroad, Pravfond, have come under investigation in ...

US prosecutors have charged Russian crypto CEO Iurii Gugnin with routing $530 million through Evita to benefit sanctioned ...