Georgia arrests Russian Tatiana Kurashkevich over sanctions evasion amid FBI request, spotlighting risks in cross-border fintech compliance and financial crime enforcement.
Hungary reinstates its ban on Ukrainian agricultural imports after a procedural error led to its lapse, affecting regional trade and fintech payment ecosystems.
The US has ended its temporary waiver on sanctions for Russian oil shipments, impacting global energy payments and fintech compliance requirements amid geopolitical tensions.
Following Hungary's political shift, former Polish Justice Minister Zbigniew Ziobro, wanted for corruption, has relocated to the US, raising fintech and cybersecurity concerns.
The US has extended its waiver on sanctions for Russian oil shipments until May 16, raising concerns about sanction evasion and implications for fintech compliance and digital payments.