by AdrianaAMLP | Mar 13, 2023
The FCA has used its powers to inspect several sites in East London suspected of hosting illegally operating crypto ATMs, as it continues its crackdown on the illicit sector. The FCA is working with the NECC to plan and coordinate action with law enforcement...
by AdrianaAMLP | Feb 24, 2023
The package contains new listings plus trade and financial sanctions, including further export bans worth more than €11 billion, depriving the Russian economy of critical tech and industrial goods. It also steps up enforcement and anti-circumvention measures,...
by AdrianaAMLP | Feb 14, 2023
The European Council decided to add British Virgin Islands, Costa Rica, Marshall Islands and Russia to the EU list of non-cooperative jurisdictions for tax purposes. They have been invited to improve their legal framework and to work towards compliance with...
by AdrianaAMLP | Feb 9, 2023
The US and UK have imposed sanctions against seven leading members of a notorious Russian hacking gang known as Trickbot which is a malicious software at one point was counted among one of the internet’s most pernicious security threats, capable of stealing...
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