Financial Sanctions

【Cambodia】Sanctioned Cambodian Crypto Lending Platform Huione Halts Operations Amid Allegations of $9.8 Billion Illegal Lending

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Editor’s NoteThis article describes the sudden suspension of services on the Huione platform following a user withdrawal crisis. The action was…

【United Kingd】UK Sanctions Update: Further Sanctions Against Russia Introduced, More Syria Sanctions Lifted and First UK Prosecution for a Russia Sanctions Violation Concluded

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Editor’s NoteThis article outlines the UK’s latest sanctions package targeting Russia’s military-industrial complex, which came into force on 24…

【United Kingd】Sanctions and Export Control | UK Regulatory Outlook April 2025

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Editor’s NoteThis article highlights the release of a new threat assessment report from the UK’s Office of Financial Sanctions Implementation (OFSI)….

【European Uni】EU Sanctions’ Two-Way Street: More Pressure on Russia and Belarus, Less on Syria | Insights

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Editor’s NoteThis article outlines the EU’s latest sanctions package against Russia and Belarus, adopted on the third anniversary of the invasion of…

【Brussels, Be】EU Adopts 14th Package of Sanctions Against Russia for Its Continued Illegal War Against Ukraine, Strengthening Enforcement and Anti-Circumvention Measures

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Editor’s NoteThis article outlines the latest EU sanctions package aimed at curtailing Russian revenue and tightening export controls on industrial…