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Banking And Financial Institutions

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Assets, Frozen, Banking And Financial Institutions, Belgium, Central Bank Of Russia, Euroclear, European Union, Putin, Vladimir V, Russia, Russian Invasion Of Ukraine (2022), Suits And Litigation (civil), Ukraine

Russia Sues Holder of Frozen Assets Europe Wants for Ukraine Loan

December 12, 2025

Russia Sues Holder of Frozen Assets Europe Wants for Ukraine Loan

The lawsuit was a warning to European officials who are racing to agree to a plan to use Russian government assets in Europe to lend money to Ukraine.
Source Link Russia Sues Holder of Frozen Assets Europe Wants for Ukraine Loan

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Banking And Financial Institutions, Cambodia, Cyberattacks And Hackers, Frauds And Swindling, Huione Group, Internal-open-access-from-nl, Money Laundering, Shutdowns (institutional)

Cambodia Shuts Down Group That Laundered Billions in Scam Profits

December 5, 2025

Cambodia Shuts Down Group That Laundered Billions in Scam Profits

A New York Times investigation in March found that Huione’s group of companies were at the heart of a global money laundering network for fraudsters, scammers and hackers.
Source Link Cambodia Shuts Down Group That Laundered Billions in Scam Profits