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3 results for “sanctions evasion”
The Morning Risk Report: Russia’s Hottest Startup Is a State-Backed Sanctions Evasion Network - WSJ
The Wall Street Journal reports that a Russian startup, described as 'the hottest' in the country, is allegedly operating as a state-backed network to evade international sanctions.
Aug 11, 2026
Russia’s Hottest Startup Is a State-Backed Sanctions Evasion Network - WSJ
The Wall Street Journal reported that a Russian entity described as a 'startup' is allegedly operating a state-backed network to evade Western sanctions, raising concerns about financial system integrity and AI-enabled obfuscation tactics.
Aug 8, 2026
Istanbul Fintech Firm Zedpay Blacklisted by US Over Links to Iran Sanctions Evasion Network
The U.S. Treasury Department blacklisted Istanbul-based fintech firm Zedpay and its Iranian chairman for allegedly enabling payments that evade Iran sanctions.
Jul 27, 2026