Russia
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GRIP Extra: House of Representatives bans WhatsApp, Germany plans to ban DeepSeek
Our in-brief roundup of notable stories from last week.
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GRIP Extra: WhatsApp ads and India regulatory reforms
Our in-brief summation of notable stories from last week.
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Russian crypto payments founder charged with sanctions evasion
The case highlights the urgent need for stablecoin regulation.
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Herbert Smith Freehills hit with £465k fine for breaching Russian sanctions
This case is one of the first in a pipeline of OFSI enforcement actions related to the Russian invasion.
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OFSI publishes first financial sanctions threat assessment report
The report provides information on suspected sanctions breaches and is intended to assist with prioritization as part of a risk-based approach to compliance.
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Signal to leave Sweden if new law with ‘backdoor requirements’ comes into force
Proposed law due this year will require messaging apps to store data, and to implement technical backdoors.
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Facing the challenge of financial crime in an unstable world
The latest State of Financial Crime report’s findings are based on a global survey of 600 senior financial crime decision-makers.
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Crypto wrap: Elliot’s havoc warning, FCA approval for Coinbase, and India revisits crypto stance
Latest news and developments from the world of crypto.