PYMNTS

JULY 24, 2017

After a summer during which the eCommerce firm has seemed bound and determined to take the world by storm (the Whole Foods buy, Prime Wardrobe’s release, Prime Day — we could go on, but you get the gist), a storm cloud or two was inevitable. Russian President Vladimir Putin is reportedly looking into investing in Ethereum.

Bitcoin 101

Bitcoin Data cryptocurrency Groups 101

PYMNTS

JUNE 22, 2017

And while the cybercriminals of the world certainly have managed to capture our collective attention — not to mention our passwords, social security numbers and card data — it seems fair to remember that eCommerce is a big ecosystem and has room for thieves of all kinds.

Online 134

Online Fraud Retail Survey 134

TheGuardian

JUNE 25, 2023

Lawyers claim the assets of a Russian banker accused of fraud can be legally sent to a bank controlled by Vladimir Putin The £5.3m Lawyers believe some of the money can be transferred to one of Vladimir Putin’s state-controlled banks, the National Bank Trust, without any breach of sanctions.

Fraud 79

Fraud National 79

TheGuardian

OCTOBER 31, 2022

Oleg Tinkov, who has previously spoken out against the conflict, says he won’t be associated with a ‘fascist country’ The billionaire banker and entrepreneur Oleg Tinkov has renounced his Russian citizenship because of the conflict in Ukraine, which he has previously criticised. “I I have taken the decision to exit my Russian citizenship.

98

98

TheGuardian

MAY 21, 2022

Kent country estate risk being sent to help fund Vladimir Putin’s war machine. Russian state-linked bank pursuing financier for millions over alleged fraud is not on UK sanctions list Russia-Ukraine war: latest updates It is one of Britain’s most controversial property sales.

Fraud 94

Fraud National 94

TheGuardian

MARCH 8, 2023

Swiss national and three Russians appear in court in connection with accounts in name of Putin’s friend Sergei Roldugin Four bankers have appeared in a Swiss court charged with helping to hide tens of millions of francs on behalf of Vladimir Putin.

National 78

National 78

TheGuardian

MARCH 30, 2023

Executives helped Sergei Roldugin deposit millions of francs in Swiss accounts between 2014 and 2016 Four bankers who helped a close friend of Vladimir Putin move millions of francs through Swiss bank accounts have been convicted of lacking diligence in financial transactions.

76

76

TheGuardian

FEBRUARY 25, 2022

Company can no longer trade in City after UK imposes sanctions against Russian firms and individuals Russia-Ukraine crisis: live news A subsidiary of Russia’s second-largest bank, VTB, has been suspended from trading on the London Stock Exchange after the UK’s imposition of sanctions over Vladimir Putin’s invasion of Ukraine.

Capital 81

Capital Groups Company 81

CB Insights

FEBRUARY 19, 2019

Some of the world’s top researchers and industry leaders believe these issues are just the tip of the iceberg. How might that redefine humanity’s place in the world? Vladimir Putin. Vladimir Putin in January 2017. Whoever becomes the leader in this sphere will become the ruler of the world.”.

Technology 78

Technology System National US 78

TheGuardian

DECEMBER 10, 2021

In this, she is right: democracy is under attack everywhere, with kleptocrats such as Vladimir Putin amassing ever more wealth, power and influence while western governments squabble over things such as inshore fishing rights. Democrats were losing ground, she said, in a speech at the Chatham House thinktank in London.

US 88

US How To Report 88

TheGuardian

DECEMBER 22, 2023

Kremlin threatens ‘serious consequences’ if there is an unprecedented seizure of Russian assets held abroad The Kremlin has threatened Europe and the US with “serious consequences”, including tit-for-tat financial seizures or even a break in diplomatic relations, if Russian assets held abroad are given to aid the Ukrainian budget and war effort.

US 111

US Report Policies 111