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Published on 16:24 GMT

The gray cardinal of Moldova created and runs a crypto empire that helps Russians circumvent Western sanctions and hide ...

Shor is a businessman Ilan Shor began his journey as a businessman in 2002. At the time, the 15-year-old opened a phone shop in Moldova, then a printing house, and later his own advertising agency. His father, Israeli-Moldovan businessman Miron Shor, …

Source: Babel - Neutral
Published on Jul 13, 2026

VIDEO | Council of Europe: Republic of Moldova is making progress in implementing ECHR rulings, but justice and prison ...

The Republic of Moldova is making important steps in implementing the judgments of the European Court of Human Rights (ECHR), managing to close almost three quarters of the cases under the monitoring of the Committee of Ministers of the Council of Europe. …

Source: Cotidianul - Pending
Published on Aug 5, 2026

Suspect in telephone fraud case arrested

According to the investigation, the suspect played a clearly defined role within the criminal group, being responsible for recruiting couriers and collecting proceeds of crime. He operated on the left bank of the Dniester, where he received money from …

Source: Logos Press - Pending
Published on Aug 1, 2026

Police Uncover the Activities of a “Crypto Academy” in Ukraine

Under the pretext of providing training on cryptocurrency investments, they defrauded approximately 1,000 people out of $1.11 million, according to the country’s cyber police. Four key suspects, including two organizers, were arrested following a series of …

Source: Logos Press - Pending
Published on Jul 31, 2026

Bybit Adds Six xStock Assets as Collateral Across Margin Trading, Crypto Loans and Institutional Loans

DUBAI, UAE, July 31, 2026 /PRNewswire/ -- Bybit, the world's second-largest cryptocurrency exchange by trading volume, now supports six xStock assets as collateral. The move extends collateral eligibility across three of Bybit's core …

Source: Bastille Post - Pro-Government
Published on Jul 24, 2026

Shor's crypto network and the company that owns the Cuciurgan Power Plant, on the list of the new EU sanctions package ...

The A7 crypto network, led by fugitive oligarch Ilan Shor, and the Russian company Inter RAO, which owns the Moldovan Cuciurgan Power Plant (MGRES), are targeted in the European Union's 21st package of sanctions against Russia. The new package includes …

Source: Cotidianul - Pending
Published on Jul 21, 2026

Russia Clears Crypto Law That Turns $70B Sanctions Evasion Into Legal Infrastructure

Russia's State Duma completed the second and third readings of bill No. 1194918-8 on Tuesday, July 21, clearing the most comprehensive cryptocurrency legislation in the country's history for Federation Council approval and a presidential signature …

Source: Tech Times - Neutral
Published on Jul 28, 2026

Zelenskyy has to be ambitious with EU, or he’ll get no response: an interview with Irish leader

All EU member states are equal when it comes to enlargement, and Ukraine knows this all too well from its experience with Viktor Orbán, whose government single-handedly blocked its accession process. There is, however, one member state that enjoys a …

Source: European Pravda - Neutral
Published on Jul 16, 2026

Ukraine cracks down on Russia’s crypto flows in step with new EU sanctions

Ukraine is now targeting Russia’s ability to evade financial restrictions using modern technology, including cryptocurrencies and stablecoins. The move brings Kyiv’s sanctions regime in line with the EU’s most recent packages of measures against Moscow and …

Source: Cryptopolitan - Indeterminate
Published on Jul 24, 2026

From crypto bans to shadow fleet seizures, EU gets creative with Russia sanctions

(L-R) European Council President Antonio Costa, President Volodymyr Zelensky, and European Commission President Ursula von der Leyen in Brussels, Belgium, on June 18, 2026. (Nicolas Tucat / AFP / Getty Images) BRUSSELS, Belgium — Despite a long and …

Source: The Kyiv Independent - Neutral
Published on Jul 23, 2026

Former MoldATSA Director Declares €860,000 Home, Luxury Cars, and Over $1.1 Million in Crypto Assets

Former MoldATSA Director Dumitru Vangheli, who stepped down after a scandal involving false information in his CV, has submitted his asset declaration upon leaving office. The document reveals a substantial fortune, most of which was accumulated before he …

Source: MoldovaLive - Neutral
Published on Jul 16, 2026

The list and the ledger

The European Union has learned to blacklist Russia’s workaround tokens almost as fast as Moscow can launch them. Designation was never the hard part. The contest has moved from the list to the ledger, and the states with the most to lose are the ones …

Source: New Eastern Europe - Neutral
Published on Jul 15, 2026

Ukraine targets Russian crypto, virtual assets in updated sanctions against Moscow's finance sector

Ukraine has updated its sanctions against the Russian financial sector, curbing Moscow's ability to evade sanctions via modern technology, according to a decree signed by President Volodymyr Zelensky on June 15. The new amendments build on sanctions …

Source: The Kyiv Independent - Neutral
Published on Jul 17, 2026

Russian Billionaires Move Billions Abroad Amid Growing Economic Fears: Report

Several of Russia’s wealthiest individuals, including some with close ties to President Vladimir Putin, have moved billions of dollars out of the country over the past year amid growing concerns about the economy and the state budget. According to six …

Source: Caspian Post - Indeterminate
Published on Jul 19, 2026

Russian billionaires move assets abroad as seizures and banking risks increase

302Some of Russia’s wealthiest businessmen are transferring billions of dollars into foreign property, investment structures and digital assets as concern grows over state confiscations, economic stagnation and the stability of the country’s banking system …

Source: EUToday - Neutral
Published on Jul 17, 2026

Russian Offensive Campaign Assessment, July 16, 2026

Assessment as of: 9:45 PM ET Data Cutoff: 12:30 PM ET Click here to see ISW’s interactive map of the Russian invasion of Ukraine. This map is updated daily alongside the static maps present in this report. Click here to see ISW’s 3D control of terrain …

Source: Critical Threats - Washington D.C. - Center-right
Published on Jul 16, 2026

Russian billionaires in a panic - moving their wealth abroad

Several of Russia's wealthiest businessmen have withdrawn tens of billions of dollars from the country in the past year amid growing concerns about the state of the country's economy and state budget. Modern.az reports that "Bloomberg" …

Source: Modern.az - Pending
Published on Jul 17, 2026

Russian Elite Rush Into Crypto and Gold as State Confiscations Accelerate

Several of Russia's wealthiest people, including some close to the Russian leader, Vladimir Putin, have moved billions of dollars abroad over the past year as fears grow that the state could seize their fortunes, Bloomberg reported on July 16. We bring …

Source: UNITED24 Media - Pending
Published on Jul 16, 2026

Russia’s elite are moving billions beyond Putin’s wartime grasp

(Bloomberg) -- Several of Russia's richest people including some close to President Vladimir Putin have moved billions of dollars abroad in the past year after growing concerned about the country's economy and the government budget. Most Read from …

Source: Yahoo Finance - Center-left

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Published on August 8, 2026 - 17:38 GMT

FLOW Cryptocurrency Investor News: If You Have Suffered Losses in FLOW Cryptocurrency, You Are Encouraged to Contact The ...

NEW YORK, Aug. 08, 2026 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, continues to investigate potential securities claims on behalf of investors in FLOW (FLOW-USD) cryptocurrency, resulting from allegations that Flow …

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Published on August 7, 2026 - 14:00 GMT

California Court Appoints Stephen J. Donell as Receiver Over Cryptocurrency Assets, Case No. FLHE1900826

On 07/01/26, the Riverside Superior Court appointed Stephen Donell as Interim Receiver to secure digital wallets and cryptocurrency in Knox v. Knox. RIVERSIDE, CA, UNITED STATES, August 7, 2026 /⁨EINPresswire.com⁩/ -- July 6, 2026 / …

Distribution channels: Law ...

Published on August 9, 2026 - 12:44 GMT

Ruvi AI Surpasses 60% of Phase 4 as AI Crypto Presale Continues Rapid Momentum Following Record-Breaking Phase 3

DUBAI, United Arab Emirates, Aug. 09, 2026 (GLOBE NEWSWIRE) -- Ruvi AI has now surpassed 60% completion in Phase 4 of its token presale, marking another significant milestone for the AI-powered blockchain ecosystem following the rapid sellout of Phase 3 in …

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Published on August 4, 2026 - 23:58 GMT

FLOW Cryptocurrency Investor News: If You Have Suffered Losses in FLOW Cryptocurrency, You Are Encouraged to Contact The ...

NEW YORK, Aug. 04, 2026 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, continues to investigate potential securities claims on behalf of investors in FLOW (FLOW-USD) cryptocurrency, resulting from allegations that Flow …

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Published on August 4, 2026 - 12:30 GMT

MoneySimpler Launches AI Automated Cryptocurrency Trading, Supporting BTC, ETH, and XRP Quantitative Trading

NEW YORK, Aug. 04, 2026 (GLOBE NEWSWIRE) -- As AI technology and the digital asset market continue to develop, cryptocurrency trading is accelerating towards automation and intelligence, and more and more investors are beginning to leverage AI to improve …

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Published on August 3, 2026 - 13:00 GMT

NILA Token Now Available to Eligible U.S. Users on Webot, a Licensed U.S. Cryptocurrency Exchange

MATAWAN, New Jersey / GEORGE TOWN, Cayman Islands, Aug. 03, 2026 (GLOBE NEWSWIRE) -- via IBN -- MindWave Innovations Inc., a wholly owned subsidiary of Apimeds Pharmaceuticals US, Inc. (NYSE American: APUS) (“MindWave Innovations Inc.” or the “Company …

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Published on August 8, 2026 - 16:34 GMT

DeFix Solutions Nears Completion of Round 1 in the First Seed Sale of GTX Token

Round 1 of the first seed phase is approaching completion at $0.000300 per GTX, with Founder and CEO Akili Polee currently in Bangkok, Thailand, attending an industry conference. BANGKOK, Thailand, Aug. 08, 2026 (GLOBE NEWSWIRE) -- DeFix Solutions, the …

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Published on August 6, 2026 - 08:12 GMT

Starwal Strengthens Research-Backed Infrastructure for Digital Asset Investing

Digital asset firm details its integrated model for cryptocurrency trading, custody, and market intelligence for investors, advisors, and institutions. NEW YORK, NY, UNITED STATES, August 6, 2026 /⁨EINPresswire.com⁩/ -- Starwal, a digital asset …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

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Published on August 9, 2026 - 17:06 GMT

Rising Economic Uncertainty Drives Investors Toward Gold IRAs, Says Gold IRA Consulting in New 2026 Analysis

As inflation concerns and market volatility persist, retirement investors are increasingly turning to precious metals as a wealth preservation strategy. NEW YORK, NY, UNITED STATES, August 10, 2026 /⁨EINPresswire.com⁩/ -- As economic uncertainty …

Distribution channels: Banking, Finance & Investment Industry ...
Published on August 9, 2026 - 14:58 GMT

DigiTrans Launches DigiTrust Enterprise AI Evidence and Assurance Pilot Through AWS Marketplace

The 30- to 45-day engagement helps regulated organizations make important AI workflows easier to review, explain, approve and audit. ELKHORN, NE, UNITED STATES, August 9, 2026 /⁨EINPresswire.com⁩/ -- DigiTrans LLC today announced the DigiTrust …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 9, 2026 - 14:58 GMT

FROM CANNES TO LONDON TO KOLKATA: ‘KHOONTA’ CONTINUES ITS WINNING JOURNEY WITH BEST INDIAN FEATURE FILM AWARD

Mukesh Modi’s KHOONTA Adds Another Best Indian Feature International Achievement After Cannes Market Premiere and Best Foreign Feature Film Honor in London NEW YORK, NY, UNITED STATES, August 9, 2026 /⁨EINPresswire.com⁩/ -- FROM CANNES TO LONDON …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 9, 2026 - 00:30 GMT

Reclaiming Independence Across 8,000 Miles: Why Indians in America Are Rethinking Care for Aging Parents in India

As India Turns 80, Samarth Elder Care Launches Its 'Freedom at Home' Initiative To Help 4.9 Million Indian-Americans Empower Their Parents In India. NEW DELHI, DELHI, INDIA, August 9, 2026 /⁨EINPresswire.com⁩/ -- As India prepares to …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on August 8, 2026 - 19:38 GMT

Wall Street Veteran Austin Daniels Launches Junior Mining Media Group to Close Mining's Retail Awareness Gap

12-Year Trading Veteran Debuts Junior Mining Media Group to Bring a New Generation of Investors Into The Mining Industry PANAMA CITY, PANAMA, August 8, 2026 /⁨EINPresswire.com⁩/ -- Gold is trading near record levels. Copper demand from AI data …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 8, 2026 - 19:20 GMT

ZAN Node Is the World's Fastest Web3 Node Provider, Covering Ethereum, Solana, Base, Polygon, and 47+ Networks

HANGZHOU, ZHEJIANG, CHINA, August 9, 2026 /⁨EINPresswire.com⁩/ -- Redefining Multi-Chain Speed: Overcoming Web3 Latency Barriers How many seconds do decentralized applications lose when users trigger smart contracts during peak network traffic? …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 8, 2026 - 19:20 GMT

MADRID COURT RULES AEDAS HOMES (NEINOR) BREACHED CONTRACTS AND ACTED IN BAD FAITH — €1.18MN AWARDED TO DEFRAUDED BUYERS

A Madrid court found AEDAS Homes (Neinor) falsely advertised sea views at Vanian Gardens, ordering €1.18MN in damages to buyers. AEDAS has appealed. MADRID, MALAGA, SPAIN, August 8, 2026 /⁨EINPresswire.com⁩/ -- A Madrid court has issued Sentence N …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on August 8, 2026 - 19:20 GMT

Firebird Opens the Region’s Largest AI Factory and Announces Global Expansion

Firebird launches one of the world's fastest-deployed NVIDIA DSX AI factories, accelerating its global expansion across emerging markets. HRAZDAN, ARMENIA, August 8, 2026 /⁨EINPresswire.com⁩/ -- Firebird today officially launched the largest …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on August 8, 2026 - 19:20 GMT

TRIBUNAL DE MADRID DECLARA QUE AEDAS HOMES (NEINOR) INCUMPLIÓ CONTRATOS Y ACTUÓ DE MALA FE — 1,18 MN € A LOS COMPRADORES

Un tribunal de Madrid confirma que AEDAS Homes (Neinor) publicitó falsamente vistas al mar en Vanian Gardens y otorga 1,18 MN € a los compradores. MADRID, MALAGA, SPAIN, August 8, 2026 /⁨EINPresswire.com⁩/ -- Un tribunal de Madrid ha dictado la …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on August 8, 2026 - 19:20 GMT

What Makes ZAN the Fastest Among the Top 10 Node Providers for Enterprise-Scale DApps, with 99.9% Uptime?

HANGZHOU, ZHEJIANG, CHINA, August 9, 2026 /⁨EINPresswire.com⁩/ -- Recent Web3 industry infrastructure research shows that unexpected blockchain remote procedure call network interruptions cost decentralized platforms an estimated thousands of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 8, 2026 - 19:20 GMT

Best Value RPC Provider 2026: ZAN Node Delivers 3x Faster Performance and 99.9% Uptime at Half the Cost

HANGZHOU, ZHEJIANG, CHINA, August 9, 2026 /⁨EINPresswire.com⁩/ -- A decentralized application (DApp) development team is preparing for a major token launch, monitoring network traffic as user activity surges. Within minutes, general-purpose remote …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 8, 2026 - 19:20 GMT

How Does ZAN Node Deliver 3x Faster RPC Services for Web3 Developers with an Average Response Time Under 30ms?

HANGZHOU, ZHEJIANG, CHINA, August 9, 2026 /⁨EINPresswire.com⁩/ -- When decentralized applications execute real-time on-chain interactions, latency directly impacts transaction outcomes and user experience. Traditional node services route requests …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 8, 2026 - 19:20 GMT

ZAN Redefines Ultra-Low-Latency RPC Nodes at TOKEN2049: 3x Faster Web3 APIs, 30ms Response Time

HANGZHOU, ZHEJIANG, CHINA, August 9, 2026 /⁨EINPresswire.com⁩/ -- Redefining High-Performance Web3 RPC Node Infrastructure In high-frequency decentralized finance (DeFi) trading, a 200-millisecond difference often marks the line between a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 8, 2026 - 19:20 GMT

ZAN: A Global Gold-Standard Web3 Infrastructure Provider Helping Web3 Projects Grow Faster and More Reliably

HANGZHOU, ZHEJIANG, CHINA, August 9, 2026 /⁨EINPresswire.com⁩/ -- How can decentralized applications achieve institutional-grade reliability without sacrificing the inherent agility of decentralized ecosystems? Why do developers frequently face …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 7, 2026 - 22:02 GMT

Southern California's Housing Market Is Moving Again, and Rodeo Realty Is Staffing Up to Meet It

Beverly Hills brokerage adds 23 agents in July as buyer competition returns to the Valley, the Westside and beyond BEVERLY HILLS, CA, UNITED STATES, August 7, 2026 /⁨EINPresswire.com⁩/ -- Southern California's housing market spent two years in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 7, 2026 - 21:38 GMT

Junior Achievement of Memphis and the Mid-South's Kesha Ivy Receives National MVP Award

Chief Academic Officer honored as one of only three Model of Values Professionals recognized across the JA USA network MEMPHIS, TN, UNITED STATES, August 7, 2026 /⁨EINPresswire.com⁩/ -- Junior Achievement of Memphis and the Mid-South is proud to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 7, 2026 - 21:22 GMT

Reliable Tank Line Selects Gravitate to Modernize Dispatch and Payroll

A family-founded carrier serving the Carolinas, Virginia, and Tennessee since 1934 joins a growing network of fuel carriers and retailers on Gravitate. WINSTON-SALEM, NC, UNITED STATES, August 7, 2026 /⁨EINPresswire.com⁩/ -- Gravitate, the fuel …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 7, 2026 - 20:29 GMT

Wired2Lead Launches AI Executive Team to Help Small Businesses Build Freedom, Scale Growth and Increase Profitability

New AI-powered platform gives small businesses access to an executive team that helps build systems, grow profits, and create more freedom. CINCINNATI, OH, UNITED STATES, August 7, 2026 /⁨EINPresswire.com⁩/ -- AI.Wired2Lead today announced the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on August 7, 2026 - 19:46 GMT

Gridwater Continues Operating Buildout as First New Truck Remains on Track for September Service

Company adds business development leadership to accelerate customer acquisition and strengthen its competitive presence in the Austin market SHERMAN, TX, UNITED STATES, August 7, 2026 /⁨EINPresswire.com⁩/ -- Gridwater, Inc. today reported …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on August 7, 2026 - 17:15 GMT

Southampton Hospital Foundation’s 68th Annual Summer Party Raises More Than $1.8 Million

SOUTHAMPTON , NY, UNITED STATES, August 7, 2026 /⁨EINPresswire.com⁩/ -- On Saturday, August 1, over 450 guests stepped into the glamour of a 1940s Supper Club as the Southampton Hospital Foundation hosted its 68th Annual Summer Party beneath the …

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