Ilan Shor

Romania's Foreign Ministry criticizes MEP Diana Shoshoake's visit to Russia, stating it discredits her.

Concerned about secondary sanctions exposure, China's hesitation to directly support Russia prompted Moscow to increasingly adopt stablecoins as an alternative payment mechanism, fundamentally altering modern financial warfare tactics and circumventing traditional banking restrictions.

Putin’s Outpost in Central Asia

Moldovan magnate Vladimir Plahotniuc was sentenced to 19 years in prison for his role in a massive bank heist.

Police arrested nine suspects across three Indian states for operating an international cryptocurrency syndicate linked to terror financing and narcotics trafficking, using untraceable Monero coins worth approximately 2 crore rupees to fund designated terrorist organizations including Hamas and Houthi rebels.

A Moldovan oligarch and ex-opposition leader received a 19-year sentence in a $1 billion bank fraud case.