Tag: Freezes
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Russia’s Central Financial institution Pursues $230 Billion from Euroclear Amidst Asset Freezes
Russia’s Central Financial institution has filed a lawsuit looking for 18.2 trillion rubles ($229 billion) in damages from Europe’s largest securities depository Euroclear, the Interfax information company reported Monday. The authorized transfer comes because the EU debates learn how to use frozen Russian sovereign property to help Ukraine. Euroclear holds round 185 billion euros ($217 billion) of these…
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ED Freezes ₹4,190 Crore in Crypto Investigation, Declares Fugitive Monetary Offender
Image used for representational features. File | {Photograph} Credit score rating: iStock/Getty Pictures The Enforcement Directorate has linked proceeds of crime worth ₹4,189.89 crore in crypto-related circumstances beneath the anti-money laundering regulation and declared one accused as a Fugitive Monetary Offender (FEOs), Parliament was educated on Monday (December 8, 2025). Furthermore, the Central Board of…