Author: CorruptionLedger

#S&P Global transacted with sanctioned #Rosneft, took 82k payment & settled for 78k with #OFAC

S&P Global Inc violated Russian sanctions (E.O. 13662) by receiving payment from sanctioned Russian Rosneft. S&P didn’t voluntarily disclose the violation and received $82,500. They settled with OFAC for $78,750. Here’s the press release.

Hydra market taken down by German police and sanctioned by U.S.

Germany shuts down servers for Russian darknet marketplace Hydra and seizes $25.2 million USD in Bitcoin. (WAPO) The illegal marketplace was a Russian-language Darknet platform that had been accessible via the Tor network since at least 2015. Their focus was on trading in illegal narcotics. In addition, data spied out worldwide, forged documents and digital services were offered profitably via…

Glenn Greenwald: Media Refuses to Retract their “Russian Disinformation” Lie as NYT & WP Authenticate the Emails

Australia applies Magnitsky sanctions for first time

  On 29 March 2022, Australia’s Minister for Foreign Affairs (the Minister) designated 39 individuals, including a number of Russian individuals engaged in serious corruption and human rights abuses, using the new powers set out in the Magnitsky sanctions amendments. Targeted financial sanctions and travel bans will apply to these persons from 30 March 2022.  This is the first time…

Deutsche Bank Fired Senior Bankers Over Strip Club Bill

Deutsche Bank AG fired a number of top bankers in New York after a tab run up at a strip club was expensed as legitimate business spending, according to people with knowledge of the matter. Ben Darsney, former Americas head of equity capital markets, Ravi Raghunathan, Brandon Sun and Daniel Gaona were fired after seeking reimbursement for a restaurant visit,…

FCC adds Russia’s Kaspersky & China telecom firms to national security threat list

 – Summary –  Sanctioned by FCC March 25, 2022: AO Kaspersky Lab, China Telecom (Americas) Corp [0728.HK], China Mobile International USA [0941.HK] Previously Sanctioned by FCC: Huawei Technologies Co [HWT.UL], ZTE Corp [000063.SZ], China Telecom Americas (U.S. auth revoked in October 2021), Pacific Networks (U.S. auth revoked Mar 17, 2022), ComNet (U.S. auth revoked Mar 17, 2022), China Unicom [0762.HK]…

Young Ukrainian escapes war with USB stick holding 40% of life savings in #Crypto

As the Russian invasion of Ukraine nears its fifth week, it has been shown that cryptocurrencies have helped Ukrainian refugees in more than one way after being forced from their homes. Crypto has made it possible for donations worth tens of millions of dollars to pour into the country while allowing some Ukrainians to take a portion of their life…

Watch: NATO activates chemical and nuclear defense elements

Ukraine, media falsely report that Jewish Babyn Yar memorial was bombed by Russia

As reported by Times of Israel and X, Ukranian President Zelensky said that “Uman was brutally bombed where hundreds of thousands of Jews come every year to pray,” referring to the Hasidic pilgrimage site in central Ukraine. “Then Babyn Yar, where hundreds of thousands of Jews were executed.” And despite reports, the rocket that damaged the Kyiv TV tower did not…

“Hostile” countries must now pay for Russian gas in Russian currency, Rubles, Putin says

According to Russian state media, RT, Russian President Vladimir Putin said that Western sanctions against his country have dealt a large blow to public trust in th4e U.S. Dollar and the Euro. Putin argued that the penalties showed it “makes no sense anymore” to sell Russian goods in the US and the EU while receiving payment in dollars or euros….

U.S. Accuses Russia of War Crimes in Ukraine

The U.S. government accused Russian forces in Ukraine of committing war crimes, an action that will formalize continuing investigations into alleged atrocities. (WSJ) In a statement on Wednesday, Blinken said there have been numerous credible reports of “indiscriminate attacks and attacks deliberately targeting civilians” in Ukraine since Russia’s invasion began late last month. “Today, I can announce that, based on…

Biden’s warning to China Friday March 18, 2022

U.S. President Joe Biden warned Chinese President Xi Jinping in a video conference on Friday of “implications and consequences” should China support Russia’s invasion of Ukraine. Xi told Biden that his country does not want the war. The brief White House statement described the conversation as “focused” on Ukraine. But much lengthier summaries released by the China side portrayed a…

79 HMTreasury entries amended – consolidated list

79 entries have been amended on the consolidated list and remain subject to an asset freeze. On 18 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. The following provides details of those designated under regulations made under the Sanctions Act. Amendments have been made to entries under the following financial sanctions regimes: Belarus; Chemical Weapons; Cyber, Russia and Zimbabwe. The relevant notices…

Global Russia Sanctions Update

A number of states and international actors have unveiled further sanctions measures on Russia in relation to its activities in or in relation to Ukraine. In a previous post, we outlined the initial measures imposed by the US and UK on Russia in relation to its recognition of Donetsk and Luhansk. We consider below the further actions taken by the…

Governments ill-Informed on how to Inject Covid-19 Vaccine

Why are governments not requiring this safety precaution, which is easy to implement and has been shown in peer reviewed studies to defend against life-threatening repercussions? The precaution is known as ‘aspiration’ and consists in drawing back on the plunger once the needle has been inserted to see if any blood returns into the syringe, also clearly explained here by…

CIA Still Spying on Americans Despite Legal Ban

The CIA is still carrying out its own bulk surveillance program in the United States despite a legal ban on the agency carrying out domestic operations.