#sanctionsevasion — Public Fediverse posts

🟡 Naval Anomaly | 8/10
🇮🇷 🇺🇸

Iranian VLCC tanker with $220M oil evaded US naval monitoring
The Iranian very large crude carrier HUGE, owned by the National Iranian Tanker Company, transported over 1.9 million barrels of crude oil to the Far East. The cargo is valued at approximately $220 million. The vessel, with IMO number 9357183, managed to evade monitoring by the United States Navy. This incident highlights ongoing Iranian efforts to circumvent international sanctions on oil exports. The operation was conducted without detection by American naval patrols in the region.

#OSINT #NewsGroup #Iran #Naval #SanctionsEvasion

🟡 Naval Anomaly | 8/10
🇮🇷 🇺🇸

Iranian VLCC tanker with $220M oil evaded US naval monitoring
The Iranian very large crude carrier HUGE, owned by the National Iranian Tanker Company, transported over 1.9 million barrels of crude oil to the Far East. The cargo is valued at approximately $220 million. The vessel, with IMO number 9357183, managed to evade monitoring by the United States Navy. This incident highlights ongoing Iranian efforts to circumvent international sanctions on oil exports. The operation was conducted without detection by American naval patrols in the region.

#OSINT #NewsGroup #Iran #Naval #SanctionsEvasion

🟡 Naval Anomaly | 8/10
🇮🇷 🇺🇸

Iranian VLCC tanker with $220M oil evaded US naval monitoring
The Iranian very large crude carrier HUGE, owned by the National Iranian Tanker Company, transported over 1.9 million barrels of crude oil to the Far East. The cargo is valued at approximately $220 million. The vessel, with IMO number 9357183, managed to evade monitoring by the United States Navy. This incident highlights ongoing Iranian efforts to circumvent international sanctions on oil exports. The operation was conducted without detection by American naval patrols in the region.

#OSINT #NewsGroup #Iran #Naval #SanctionsEvasion

NZDF Wraps Up Maritime Patrols Monitoring North Korea Sanctions Evasion – News and Statistics

Apr 30, 2026 The New Zealand Defence Force has wrapped up a series of maritime patrols aimed at…
#Conflict #Conflicts #War #EastChinaSea #maritimepatrols #NewZealandDefenceForce #northkorea #refinedpetroleum #RoyalNewZealandAirForce #sanctionsevasion #ship-to-shiptransfer #UNsanctions #YellowSea
https://www.europesays.com/2956220/

NZDF Wraps Up Maritime Patrols Monitoring North Korea Sanctions Evasion – News and Statistics https://www.byteseu.com/1978082/ #EastChinaSea #MaritimePatrols #NewZealand #NewZealandDefenceForce #NorthKorea #RefinedPetroleum #RoyalNewZealandAirForce #SanctionsEvasion #ShipToShipTransfer #UNSanctions #YellowSea

The Russia-Iran Nexus Reshaping Global Conflict https://www.byteseu.com/1958418/ #DefenseStrategy #Drones #GeopoliticalAxis #GlobalSecurity #MiddleEastConflict #MilitaryCooperation #Russia #RussiaIranAlliance #SanctionsEvasion #USForeignPolicy #UkraineWar

Triad Nexus Evades Sanctions, Bolsters Global Fraud Network

Meet Triad Nexus, a cunning organized fraud operation that has not only evaded US sanctions but has actually expanded its global reach, now running scams worth a staggering $200 million. Despite efforts to choke off its activities, the group continues to thrive using clever tactics like infrastructure laundering and…

https://osintsights.com/triad-nexus-evades-sanctions-bolsters-global-fraud-network?utm_source=mastodon&utm_medium=social

#GlobalFraudNetwork #TriadNexus #SanctionsEvasion #InfrastructureLaundering #OrganizedCrime

https://www.europesays.com/iran/59268/ Iran Demands Bitcoin Payments for Strait of Hormuz Transit, Turning Crypto Into a Geopolitical Toll Mechanism #Bitcoin #Hormuz #Iran #SanctionsEvasion #StraitOfHormuz #yahoo

#OCCRP
#ShadowFleet
#RussianShadowFleet
#BalticSea
#BalticSecurity
#SanctionsEvasion
#RussianOil
#UstLuga
#Lukoil
#RSBGroup
#MoranSecurityGroup
#WagnerGroup
#GRUSpetsnaz
#RussianMilitary
#HybridWarfare
#MaritimeSecurity
#NavalIntelligence
#ElectronicWarfare
#UnderseaInfrastructure
#BalticNATO
#EstoniaNavy
#SanctionsTankers
#GreyZoneOperations
#HybridOperations
#RussianPMCs

#OCCRP
#ShadowFleet
#RussianShadowFleet
#BalticSea
#BalticSecurity
#SanctionsEvasion
#RussianOil
#UstLuga
#Lukoil
#RSBGroup
#MoranSecurityGroup
#WagnerGroup
#GRUSpetsnaz
#RussianMilitary
#HybridWarfare
#MaritimeSecurity
#NavalIntelligence
#ElectronicWarfare
#UnderseaInfrastructure
#BalticNATO
#EstoniaNavy
#SanctionsTankers
#GreyZoneOperations
#HybridOperations
#RussianPMCs

#Бельгия #VictorLabin #Лабин
#Санкции #ОбходСанкций #SanctionsEvasion
#ГУГШ #RussianMilitaryIntelligence
#ВПК #РоссийскийВПК #DualUse
#ЭкспортныйКонтроль #EU #EuropeanUnion
#ОбороннаяПромышленность #Security #Counterintelligence

#Бельгия #VictorLabin #Лабин
#Санкции #ОбходСанкций #SanctionsEvasion
#ГУГШ #RussianMilitaryIntelligence
#ВПК #РоссийскийВПК #DualUse
#ЭкспортныйКонтроль #EU #EuropeanUnion
#ОбороннаяПромышленность #Security #Counterintelligence

#Бельгия #VictorLabin #Лабин
#Санкции #ОбходСанкций #SanctionsEvasion
#ГУГШ #RussianMilitaryIntelligence
#ВПК #РоссийскийВПК #DualUse
#ЭкспортныйКонтроль #EU #EuropeanUnion
#ОбороннаяПромышленность #Security #Counterintelligence

US military boards Venezuelan oil tanker Veronica III in Indian Ocean disrupting sanctions evasion

US military forces boarded a second sanctioned oil tanker linked to Venezuela in the Indian Ocean after tracking…
#Conflict #Conflicts #War #IndianOcean #maritimeinterdiction #oilsanctions #Panamaflaggedtanker #sanctionsevasion #TrumpAdministration #USMilitary #Venezuela #Venezuelaoilexports #Venezuelanoiltanker #veronicaiii
https://www.europesays.com/2781808/

Monday, February 9, 2026

https://activitypub.writeworks.uk/2026/02/monday-february-9-2026/

Monday, February 9, 2026

https://activitypub.writeworks.uk/2026/02/monday-february-9-2026/

Monday, February 9, 2026

https://activitypub.writeworks.uk/2026/02/monday-february-9-2026/

Monday, February 9, 2026

https://activitypub.writeworks.uk/2026/02/monday-february-9-2026/

Monday, February 9, 2026

https://activitypub.writeworks.uk/2026/02/monday-february-9-2026/

EU Sanctions Impact: Kyrgyzstan’s Economic Future at Stake

Editorial & Advertiser disclosure Global Banking and Finance Review is an online platform offering news, analysis, and opinion…
#Economy #Bishkektalks #cryptocurrencyfirms #Economicgrowth #EconomyofEU #EconomyoftheEU #EUeconomy #EUenvoyvisit #Europe #Kyrgyzbanks #Kyrgyzstaneconomy #sanctionsevasion #tradewithRussia
https://www.europesays.com/2751837/

reminder that #crypto touches pretty much every story in the news these days, including recent events in #Venezuela

#Maduro and #PdVSA have been using #Tether #USDT to avoid american sanctions and sell #oil to #Russia and whoever else for years.

#HowardLutnick #LUtnick #uspol #stablecoin #corruption #Putin #sanctions #SanctionsEvasion

reminder that #crypto touches pretty much every story in the news these days, including recent events in #Venezuela

#Maduro and #PdVSA have been using #Tether #USDT to avoid american sanctions and sell #oil to #Russia and whoever else for years.

#HowardLutnick #LUtnick #uspol #stablecoin #corruption #Putin #sanctions #SanctionsEvasion

reminder that #crypto touches pretty much every story in the news these days, including recent events in #Venezuela

#Maduro and #PdVSA have been using #Tether #USDT to avoid american sanctions and sell #oil to #Russia and whoever else for years.

#HowardLutnick #LUtnick #uspol #stablecoin #corruption #Putin #sanctions #SanctionsEvasion

reminder that #crypto touches pretty much every story in the news these days, including recent events in #Venezuela

#Maduro and #PdVSA have been using #Tether #USDT to avoid american sanctions and sell #oil to #Russia and whoever else for years.

#HowardLutnick #LUtnick #uspol #stablecoin #corruption #Putin #sanctions #SanctionsEvasion

reminder that #crypto touches pretty much every story in the news these days, including recent events in #Venezuela

#Maduro and #PdVSA have been using #Tether #USDT to avoid american sanctions and sell #oil to #Russia and whoever else for years.

#HowardLutnick #LUtnick #uspol #stablecoin #corruption #Putin #sanctions #SanctionsEvasion

How The Hermit Kingdom Is Weaponizing Artificial Intelligence For A New Era Of Asymmetric Warfare https://www.byteseu.com/1576847/ #AsymmetricWarfare #Bureau121 #Conflicts #CyberProliferation #HyukKimCNS #MachineLearningWargaming #MilitaryArtificialIntelligence #NorthKorea #NorthKoreaAI #SanctionsEvasion

North Korea's cyber underworld isn't just about stolen crypto—it's a high-stakes game of digital heists funding weapons programs. How far will their cyber tricks go?

https://thedefendopsdiaries.com/north-koreas-cybercrime-empire-how-digital-heists-fund-a-rogue-regime/

#northkorea
#cybercrime
#cryptotheft
#sanctionsevasion
#moneylaundering

North Korea's cyber underworld isn't just about stolen crypto—it's a high-stakes game of digital heists funding weapons programs. How far will their cyber tricks go?

https://thedefendopsdiaries.com/north-koreas-cybercrime-empire-how-digital-heists-fund-a-rogue-regime/

#northkorea
#cybercrime
#cryptotheft
#sanctionsevasion
#moneylaundering

North Korea's cyber underworld isn't just about stolen crypto—it's a high-stakes game of digital heists funding weapons programs. How far will their cyber tricks go?

https://thedefendopsdiaries.com/north-koreas-cybercrime-empire-how-digital-heists-fund-a-rogue-regime/

#northkorea
#cybercrime
#cryptotheft
#sanctionsevasion
#moneylaundering

North Korea's cyber underworld isn't just about stolen crypto—it's a high-stakes game of digital heists funding weapons programs. How far will their cyber tricks go?

https://thedefendopsdiaries.com/north-koreas-cybercrime-empire-how-digital-heists-fund-a-rogue-regime/

#northkorea
#cybercrime
#cryptotheft
#sanctionsevasion
#moneylaundering

North Korea's cyber underworld isn't just about stolen crypto—it's a high-stakes game of digital heists funding weapons programs. How far will their cyber tricks go?

https://thedefendopsdiaries.com/north-koreas-cybercrime-empire-how-digital-heists-fund-a-rogue-regime/

#northkorea
#cybercrime
#cryptotheft
#sanctionsevasion
#moneylaundering

AP Reveals Russia-Vietnam Secret Arms Payment Scheme to Evade Western Sanctions.
Watch full report:
https://www.youtube.com/shorts/2fu1sgAQ5JQ

#Geopolitics #RussiaVietnam #SanctionsEvasion #ArmsDeal #APExclusive #GlobalSecurity #EnergyWeaponsTrade

@kevinrothrock i was able to connect one of the payments mentioned in Gugnin's criminal indictment to #Wintermute, the largest crypto market maker and one that is run by a Russian couple (Evgeny Gaevoy and his wife).

i asked evgeny about it and he did not deign to respond, which is interesting because he usually is pretty responsive to anything that might impinge on wintermute's reputation (cc: @kardinal691 @noelreports )

https://x.com/Cryptadamist/status/1940434039208558790

#EvgenyGaevoy #crypto #Russia #sanctions #sanctionsevasion #Tether #USDT

@kevinrothrock i was able to connect one of the payments mentioned in Gugnin's criminal indictment to #Wintermute, the largest crypto market maker and one that is run by a Russian couple (Evgeny Gaevoy and his wife).

i asked evgeny about it and he did not deign to respond, which is interesting because he usually is pretty responsive to anything that might impinge on wintermute's reputation (cc: @kardinal691 @noelreports )

https://x.com/Cryptadamist/status/1940434039208558790

#EvgenyGaevoy #crypto #Russia #sanctions #sanctionsevasion #Tether #USDT

@kevinrothrock i was able to connect one of the payments mentioned in Gugnin's criminal indictment to #Wintermute, the largest crypto market maker and one that is run by a Russian couple (Evgeny Gaevoy and his wife).

i asked evgeny about it and he did not deign to respond, which is interesting because he usually is pretty responsive to anything that might impinge on wintermute's reputation (cc: @kardinal691 @noelreports )

https://x.com/Cryptadamist/status/1940434039208558790

#EvgenyGaevoy #crypto #Russia #sanctions #sanctionsevasion #Tether #USDT

@kevinrothrock i was able to connect one of the payments mentioned in Gugnin's criminal indictment to #Wintermute, the largest crypto market maker and one that is run by a Russian couple (Evgeny Gaevoy and his wife).

i asked evgeny about it and he did not deign to respond, which is interesting because he usually is pretty responsive to anything that might impinge on wintermute's reputation (cc: @kardinal691 @noelreports )

https://x.com/Cryptadamist/status/1940434039208558790

#EvgenyGaevoy #crypto #Russia #sanctions #sanctionsevasion #Tether #USDT

@kevinrothrock i was able to connect one of the payments mentioned in Gugnin's criminal indictment to #Wintermute, the largest crypto market maker and one that is run by a Russian couple (Evgeny Gaevoy and his wife).

i asked evgeny about it and he did not deign to respond, which is interesting because he usually is pretty responsive to anything that might impinge on wintermute's reputation (cc: @kardinal691 @noelreports )

https://x.com/Cryptadamist/status/1940434039208558790

#EvgenyGaevoy #crypto #Russia #sanctions #sanctionsevasion #Tether #USDT

i'm sure it's just a coincidence that the bitcoin wallet that #OFAC just sanctioned because it was being used by Russian and North Korean weapons programs just so happened to be sending all its bitcoins to crypto exchanges belonging to Trump's Chinese business partners: Justin Sun's #HTX and Changpeng Zhao's #Binance.

* presser: https://home.treasury.gov/news/press-releases/sb0230
* sanctioned entities: https://home.treasury.gov/news/press-releases/sb0230
* wallet: https://intel.arkm.com/explorer/address/1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2T

#sanctions #russia #putin #ukraine #Ukrainewar #DPRK #NorthKorea #kimJongUn #weapons #armstrafficking #bitcoin #crypto #uspol #corruption #cryptocurrency #bitcoin #trump #WLFI #JustinSun #sanctions #sanctionsEvasion

i'm sure it's just a coincidence that the bitcoin wallet that #OFAC just sanctioned because it was being used by Russian and North Korean weapons programs just so happened to be sending all its bitcoins to crypto exchanges belonging to Trump's Chinese business partners: Justin Sun's #HTX and Changpeng Zhao's #Binance.

* presser: https://home.treasury.gov/news/press-releases/sb0230
* sanctioned entities: https://home.treasury.gov/news/press-releases/sb0230
* wallet: https://intel.arkm.com/explorer/address/1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2T

#sanctions #russia #putin #ukraine #Ukrainewar #DPRK #NorthKorea #kimJongUn #weapons #armstrafficking #bitcoin #crypto #uspol #corruption #cryptocurrency #bitcoin #trump #WLFI #JustinSun #sanctions #sanctionsEvasion

i'm sure it's just a coincidence that the bitcoin wallet that #OFAC just sanctioned because it was being used by Russian and North Korean weapons programs just so happened to be sending all its bitcoins to crypto exchanges belonging to Trump's Chinese business partners: Justin Sun's #HTX and Changpeng Zhao's #Binance.

* presser: https://home.treasury.gov/news/press-releases/sb0230
* sanctioned entities: https://home.treasury.gov/news/press-releases/sb0230
* wallet: https://intel.arkm.com/explorer/address/1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2T

#sanctions #russia #putin #ukraine #Ukrainewar #DPRK #NorthKorea #kimJongUn #weapons #armstrafficking #bitcoin #crypto #uspol #corruption #cryptocurrency #bitcoin #trump #WLFI #JustinSun #sanctions #sanctionsEvasion

i'm sure it's just a coincidence that the bitcoin wallet that #OFAC just sanctioned because it was being used by Russian and North Korean weapons programs just so happened to be sending all its bitcoins to crypto exchanges belonging to Trump's Chinese business partners: Justin Sun's #HTX and Changpeng Zhao's #Binance.

* presser: https://home.treasury.gov/news/press-releases/sb0230
* sanctioned entities: https://home.treasury.gov/news/press-releases/sb0230
* wallet: https://intel.arkm.com/explorer/address/1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2T

#sanctions #russia #putin #ukraine #Ukrainewar #DPRK #NorthKorea #kimJongUn #weapons #armstrafficking #bitcoin #crypto #uspol #corruption #cryptocurrency #bitcoin #trump #WLFI #JustinSun #sanctions #sanctionsEvasion

i'm sure it's just a coincidence that the bitcoin wallet that #OFAC just sanctioned because it was being used by Russian and North Korean weapons programs just so happened to be sending all its bitcoins to crypto exchanges belonging to Trump's Chinese business partners: Justin Sun's #HTX and Changpeng Zhao's #Binance.

* presser: https://home.treasury.gov/news/press-releases/sb0230
* sanctioned entities: https://home.treasury.gov/news/press-releases/sb0230
* wallet: https://intel.arkm.com/explorer/address/1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2T

#sanctions #russia #putin #ukraine #Ukrainewar #DPRK #NorthKorea #kimJongUn #weapons #armstrafficking #bitcoin #crypto #uspol #corruption #cryptocurrency #bitcoin #trump #WLFI #JustinSun #sanctions #sanctionsEvasion

Lithuania uncovered a scheme to circumvent sanctions in the export of equipment to Russia. | Ukraine news https://www.byteseu.com/1320065/ #CriminalCustoms #export #InternationalInvestigation #Lithuania #LithuaniaSanctionsSanctionsEvasionExportRussiaWaterTreatmentEquipmentCriminalCustomsInternationalInvestigation #News #Russia #Sanctions #SanctionsEvasion #WaterTreatmentEquipment

A major leak has revealed the operations behind North Korea’s state-linked IT workforce.

Slack logs and spreadsheets show how coders apply for remote gigs worldwide, sending back an estimated $600M/year to fund a heavily sanctioned regime.

#NorthKorea #CyberThreatIntel #Infostealers #sanctionsevasion #APT

A major leak has revealed the operations behind North Korea’s state-linked IT workforce.

Slack logs and spreadsheets show how coders apply for remote gigs worldwide, sending back an estimated $600M/year to fund a heavily sanctioned regime.

#NorthKorea #CyberThreatIntel #Infostealers #sanctionsevasion #APT

july has already blown away the record for the total number of blockchain addresses seized/frozen by #Tether. one of the wallets with the highest lifetime value received (~$360 million) transacted with known Iranian wallets (specifically #Nobitex, the largest #crypto exchange in #Iran). my hunch is that a lot of these are iranian wallets frozen at the behest of #Netanyahu and co.

raw data on tether blacklist seizures: https://dune.com/crypto_oracle/eth-tron-tether-usdt

#cryptocurrency #USDT #iran #israel #middleEast #sanctions #sanctionsEvasion

july has already blown away the record for the total number of blockchain addresses seized/frozen by #Tether. one of the wallets with the highest lifetime value received (~$360 million) transacted with known Iranian wallets (specifically #Nobitex, the largest #crypto exchange in #Iran). my hunch is that a lot of these are iranian wallets frozen at the behest of #Netanyahu and co.

raw data on tether blacklist seizures: https://dune.com/crypto_oracle/eth-tron-tether-usdt

#cryptocurrency #USDT #iran #israel #middleEast #sanctions #sanctionsEvasion

july has already blown away the record for the total number of blockchain addresses seized/frozen by #Tether. one of the wallets with the highest lifetime value received (~$360 million) transacted with known Iranian wallets (specifically #Nobitex, the largest #crypto exchange in #Iran). my hunch is that a lot of these are iranian wallets frozen at the behest of #Netanyahu and co.

raw data on tether blacklist seizures: https://dune.com/crypto_oracle/eth-tron-tether-usdt

#cryptocurrency #USDT #iran #israel #middleEast #sanctions #sanctionsEvasion

july has already blown away the record for the total number of blockchain addresses seized/frozen by #Tether. one of the wallets with the highest lifetime value received (~$360 million) transacted with known Iranian wallets (specifically #Nobitex, the largest #crypto exchange in #Iran). my hunch is that a lot of these are iranian wallets frozen at the behest of #Netanyahu and co.

raw data on tether blacklist seizures: https://dune.com/crypto_oracle/eth-tron-tether-usdt

#cryptocurrency #USDT #iran #israel #middleEast #sanctions #sanctionsEvasion

july has already blown away the record for the total number of blockchain addresses seized/frozen by #Tether. one of the wallets with the highest lifetime value received (~$360 million) transacted with known Iranian wallets (specifically #Nobitex, the largest #crypto exchange in #Iran). my hunch is that a lot of these are iranian wallets frozen at the behest of #Netanyahu and co.

raw data on tether blacklist seizures: https://dune.com/crypto_oracle/eth-tron-tether-usdt

#cryptocurrency #USDT #iran #israel #middleEast #sanctions #sanctionsEvasion