A comprehensive Senate Finance Committee investigation led by Senator Ron Wyden uncovered massive financial evidence demonstrating Jeffrey Epstein’s complex international money laundering and trafficking operations. The Treasury Department’s analysis revealed over 4,725 wire transfers …
Senate Finance CommitteeRon WydenTreasury DepartmentJeffrey EpsteinRussian banks+3 morejeffrey-epsteinrussian-oligarchsmoney-launderinghuman-traffickingsenate-investigation+4 more
The Trump administration lifted US sanctions against Antal Rogán, a top Hungarian government official previously sanctioned for corruption, signaling a significant shift in diplomatic approach toward Hungary and potentially demonstrating geopolitical leverage.
Donald TrumpTrump AdministrationAntal RogánViktor OrbánMarco Rubiokleptocracysanctionsforeign-policytrump-administration
On February 5, 2025, Attorney General Pam Bondi announced the immediate dissolution of the KleptoCapture Task Force, a critical anti-corruption initiative established in 2022 to enforce sanctions on Russian oligarchs following Russia’s invasion of Ukraine. The shutdown marks a significant …
Pam BondiDonald TrumpMerrick GarlandGary KalmanAaron Zelinsky+2 moreinstitutional-captureanti-corruptionkleptocracysanctionsrussia+2 more
Secretary of State Antony Blinken announced on September 13, 2024 that the State Department was revealing declassified U.S. intelligence findings showing RT (Russia Today) has evolved into a full-scale Russian intelligence operation. The key revelation was that in Spring 2023, the Russian government …
State DepartmentAntony BlinkenRT (Russia Today)Treasury DepartmentRussian Intelligence Servicesrt-intelligencerussian-operationscyber-capabilitiesstate-departmentsanctions+1 more
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctions Tornado Cash, adding the decentralized cryptocurrency mixer to the Specially Designated Nationals (SDN) List with multiple cryptocurrency addresses as identifiers. This landmark action marks the first time OFAC has …
OFACTornado CashChainalysisLazarus GroupU.S. Treasurysurveillancecryptocurrencysanctionsprivacyofac+1 more
Tornado Cash, the decentralized cryptocurrency mixer designed to enhance transaction privacy, integrates Chainalysis’s oracle contract to block OFAC-sanctioned addresses from accessing the dapp. This controversial move represents a significant compromise of the privacy tool’s core …
On July 11, 2015, at the FreedomFest libertarian conference in Las Vegas, Russian intelligence operative Maria Butina publicly questioned presidential candidate Donald Trump about US sanctions on Russia. Trump responded that he knew Putin and believed they would “get along very nicely” …
Maria ButinaDonald TrumpAlexander TorshinVladimir Putinmaria-butinatrumprussiasanctions2016-election+3 more
Following the downing of Malaysia Airlines Flight MH17 over eastern Ukraine, the European Union and United States imposed comprehensive sectoral sanctions targeting Russian financial, energy, and defense sectors. These sanctions represented a significant diplomatic and economic escalation, …
European UnionUnited StatesSberbankVEBGazprombank+3 moresanctionsmh17financial-restrictionsenergy-sectorinternational-diplomacy+2 more
Vladimir Putin orchestrated the illegal annexation of Crimea from Ukraine, violating international law and multiple treaties. The operation involved deploying unmarked Russian special forces, conducting a disputed referendum, and subsequently integrating Crimean territories into Russian control. The …
Vladimir PutinSergey AksyonovViktor YanukovychSergey LavrovDmitry Kozakrussiaukraineannexationputincrimea+3 more
The Sergei Magnitsky Rule of Law Accountability Act was introduced in the US House of Representatives, targeting Russian officials responsible for human rights violations and corruption. Named after Sergei Magnitsky, a lawyer who exposed a $230 million tax fraud scheme and subsequently died in …
Sergei MagnitskyBill BrowderBenjamin CardinJohn McCainU.S. Congresssanctionshuman-rightsrussialegislative-actioninternational-accountability+1 more