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NEWS: Almost €30BN of oligarch assets frozen by EU; ‘Freeze and Seize Task Force’ to meet officials from US and Ukraine over sanctions
INSIGHT: European Commissioner Mairead McGuinness says new crypto rules will help ‘protect investors and consumers’ while ‘preserving market integrity and financial stability’
US Treasury Secretary Janet Yellen lays out Biden Administration’s crypto plans but admits digital dollar would take ‘years’ to develop
EUROPOL hosts EMPACT meeting over serious organised crime threat
OPINION: Why the UAE should take a tough stance on Russia’s oligarchs
BREAKING: MEPs vote for immediate embargo on Russian imports of oil and natural gas as Guy Verhofstadt warns ‘progressive packages of sanctions with an autocrat doesn’t work’
Ex-Goldman Sachs banker faces 1MDB corruption trial
Russian superyachts seized in the Netherlands; Dutch Foreign Minister claims assets seized worth €516M
US Authorities charge first Russian Oligarch over sanctions violation as US AG warns the Justice Department warns it will use ‘every available tool’ to find those who enable the Russian regime
NEWS: Crypto firms not complying with AML requirements, warns one of Europe’s Central Banks






