Our team Agustin Armendariz United States Anabel Evora United States Antonio Cucho Gamboa United States Ben Dooley United States Brenda Medina United States Bruno Thomas France Carmen Molina Acosta United States Caroline Desprat France Clément Doumouro France Daniela Vivas Labrador United States David Kenner United States David Rowell United States Dean Starkman Hungary Delphine Reuter Belgium Eve Sampson United States Gerard Ryle United States Hamish Boland-Rudder Australia Jelena Cosic Serbia Joanna Robin United States Karrie Kehoe Ireland Kelly Prostor United States Maryse Sulimma United States Matt DeFrange United States Maxime Vanza Lutonda France Micah Reddy South Africa Miguel Fiandor Gutiérrez Spain Nicole Sadek United States Pierre Romera France Richard H. P. Sia United States Scilla Alecci Italy Fergus Shiel United States Soline Ledésert France Spencer Woodman United States Sydney P. Freedberg United States Tom Stites United States Tracie Mauriello United States Whitney Awanayah United States
SANCTIONS Firm related to sanctioned crypto exchange Garantex is a partner of Moscow gang leader and has links to Kremlin-controlled Rosneft Mar 13, 2024
CRYPTOCURRENCY Crypto firm moved $4.2m of assets to digital wallet linked to alleged Russian arms dealer Mar 11, 2024
PARTNER STORIES EU efforts to slow the influx of illegal Russian timber marred by poor enforcement Mar 05, 2024