Ben Foldy

2 weeks ago | fnlondon.com | Ben Foldy |Dylan Tokar

While Senate Considers Genius Act, Russian Is Charged With Stablecoin LaunderingProsecutors allege $530 million moved into U.S. banking system, including from sanctioned Russian banks Updated June 10, 2025 at 2:24 PM ET Criminal charges against a Russian man who allegedly used stablecoins to help his countrymen evade U.S. sanctions highlight the concerns about the cryptocurrencies, just as Congress considers legislation to regulate and legitimize them.

2 weeks ago | wsj.com | Ben Foldy |Dylan Tokar

Prosecutors allege $530 million moved into U.S. banking system, including from sanctioned Russian banksCriminal charges against a Russian man who allegedly used stablecoins to help his countrymen evade U.S. sanctions highlight the concerns about the cryptocurrencies, just as Congress considers legislation to regulate and legitimize them.

3 weeks ago | cn.wsj.com | Ben Foldy

亚洲第二大富豪高塔姆·阿达尼(Gautam Adani)正试图让特朗普(Trump)政府撤销针对他本人的海外贿赂指控。然而，阿达尼在与检方的斗争中却面临新的麻烦：关于他的公司是否购买了伊朗石化产品的调查。美国检方正在调查阿达尼的公司是否通过旗下蒙德拉港口为印度进口了伊朗液化石油气。此前《华尔街日报》(The Wall Street Journal)对定期往返于蒙德拉港和波斯湾之间的油轮进行的一项调查发现，这些油轮的行为经常表现出寻求规避制裁的船只所具有的特征。Copyright ©2025 Dow Jones & Company, Inc. All Rights Reserved. 87990cbe856818d5eddac44c7b1cdeb8

3 weeks ago | livemint.com | Ben Foldy |Dave Michaels

Global Summary Justice Department is investigating whether Adani’s companies violated U.S. sanctions on Iran, after charging him in bribery case last year This is a Mint Premium article gifted to you. Subscribe to enjoy similar stories. Gautam Adani, Asia’s second-richest man, is trying to get the Trump administration to drop foreign bribery charges against him.

3 weeks ago | wsj.com | Ben Foldy |Dave Michaels

Justice Department is investigating whether Adani’s companies violated U.S. sanctions on Iran, after charging him in bribery case last yearGautam Adani, Asia’s second-richest man, is trying to get the Trump administration to drop foreign bribery charges against him. Instead, he is facing a new front in his fight with prosecutors: a probe into whether his companies are buying Iranian petrochemical products.