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Sanctions and embargoes

Chinese EV maker BYD’s quarterly sales overtook Tesla’s for the first time

by Nevil Nickel
Chinese EV maker BYD’s quarterly sales overtook Tesla’s for the first time

New cars, among them new China-built electric vehicles of the company BYD, are seen parked in the port of Zeebrugge, Belgium, October 24, 2024. Yves Herman | Reuters Chinese electric …

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Russian oil trade rises with record volumes of ‘dark fleet’ crude

by Shen Ridenbaugh
Russian oil trade rises with record volumes of ‘dark fleet’ crude

A Russian-chartered oil tanker in the sea off Morocco in an area identified by maritime technology company Windward as a hub for smuggling oil. Europa Press | Getty Images Recent …

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Sanctioned and terrorist entities receive most global illicit crypto

by Merchant Moller
Sanctioned and terrorist entities receive most global illicit crypto

Andrea Gacki, director of the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury, appears onscreen during the Chainalysis Links conference in New York, US, on …

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Treasury’s hunt for Russian oil sanction violators is in murky waters

by Shen Ridenbaugh
Russian oil trade rises with record volumes of ‘dark fleet’ crude

A Russian-chartered oil tanker in the sea off Morocco in an area identified by maritime technology company Windward as a hub for smuggling oil. Europa Press | Getty Images The …

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Vessels fake their locations to move oil around the world

by Merchant Moller
Vessels fake their locations to move oil around the world

A Russian-chartered oil tanker in the sea off Morocco. Maritime technology company Windward identified the area as a hub for smuggling oil. Europa Press | Getty Images Ships are faking …

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Hindenburg Research says Freedom Holding helps Russians evade sanction

by Anthony Breach
Hindenburg Research says Freedom Holding helps Russians evade sanction

Freedom Holding CEO Timur Turlov in a Freedom office in Moscow, Russia, Oct. 10, 2019. Maxim Shemetov | Reuters Hindenburg Research, the prominent short seller that’s bet against Jack Dorsey’s …

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