Norway’s PST and Kripos have opened parallel investigations into Telenor ASA over its Myanmar business. Kripos alleges complicity in crimes against humanity for handing over customer traffic data from Feb 1, 2021 to March 25, 2022; PST alleges sanctions-law breaches in the sale of surveillance equipment.
Read newsOn 9 September 2026 OFAC designated Xinbi Guarantee as a significant transnational criminal organization and sanctioned SafeW Technology and Anwen Technology for materially assisting Xinbi, after U.S. authorities seized infrastructure and restrained wallets tied to a marketplace said to have processed over $24 billion.
Read newsOn 26 August 2026 the U.S. State Department designated Autistici/Inventati as a Specially Designated Global Terrorist. The move blocks U.S.-jurisdiction property and warned of sanctions risks; the collective’s domain and bank access were disrupted and it announced it would shut down services.
Read newsOFAC designated Türkiye-based Golden Global Bank and two subsidiaries under E.O. 13902, citing alleged support for Iran’s financial networks and IRGC-Qods Force-linked transactions.
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