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Tag: Rosneft

March 13, 2024

Revealed: The Interesting Connections of Sanctioned Russian Crypto Exchange Garantex!

An investigation by Eesti Ekspress and the ICIJ has uncovered troubling connections between Garantex, a Moscow-based crypto exchange, and various criminal and government entities, raising significant concerns about the potential misuse of the crypto sector by sanctioned and illicit actors. The investigation reveals the company's links to a convicted gang leader and the Kremlin-controlled oil firm Rosneft, signaling deep entanglements with the Russian government and criminal networks.

February 14, 2024

Ownership Dispute Erupts in the US Over Seized Russian Oligarch’s Superyacht “Amadea”

A legal battle has ignited in the U.S. over the ownership of the "Amadea," a luxurious superyacht ensnared in the web of international sanctions against Russian oligarchs. With monthly maintenance costs soaring to $600,000, U.S. authorities are eager to sell the vessel, but its rightful owner remains contentious. The U.S. government seized the $300 million superyacht in Fiji in April 2022 amid allegations that it belonged to Russian billionaire Suleyman Kerimov.

The Unraveling of Rabidi and the Rise of the SoftSwiss Network: Our Updated Forensic Report

A few months ago, FinTelegram released a first forensic report on the bankruptcy of Rabidi N.V., a Curacao-registered online casino operator with hundreds of millions in revenues — and no traceable assets by the time of its collapse in May 2024. That report already raised serious questions about the opaque structures behind Rabidi’s operations and its successor, Liernin Enterprises Ltd.

DeFi Decoded: Smart Contracts – The Code Behind the DeFi Revolution

Smart contracts are the invisible architects of decentralized finance. These self-executing lines of code run everything from token swaps to lending platforms without middlemen. But while they offer autonomy, they also introduce new risks—bugs, exploits, and irreversible mistakes. In this fourth installment of our FinTelegram DeFi Series, we explain what smart contracts are.

CFTC

Despite New Crypto Friendlyness: No Settlement Between U.S. CFTC And KuCoin?

A planned settlement between the U.S.CFTC and crypto exchange KuCoin is now in limbo due to a reported policy shift within the CFTC. This change is attributed to the Trump administration’s new approach, which deprioritizes enforcement actions against crypto companies. As a result, a CFTC attorney said that it is "unlikely that such authorization will be granted in the near term" regarding the settlement approval.

SEC’s New Era: Paul Atkins Sworn In—Will Crypto Finally Get the Regulatory Clarity It Deserves?

The U.S. Securities and Exchange Commission (SEC) has entered a new chapter with the swearing-in of Paul S. Atkins as its 34th Chairman, a move widely anticipated to mark a dramatic pivot in how the agency approaches crypto and DeFi regulation. For years, the financial industry—especially the burgeoning digital asset sector—has bristled under the SEC’s “Regulation by Enforcement” strategy.

Crypto Mogul Changpeng Zhao – Fallen, Rich, and Rising Again?

As spring 2025 blooms and Easter’s themes of rebirth fill the air, Changpeng Zhao emerges as one of the most controversial figures of startup mythology: a man who fell spectacularly, paid a price—then rose again, wealthier and louder than ever. Once the almighty architect of Binance, CZ now resides in Dubai with a net worth that Forbes estimates at $63 billion.