Georgia arrests Russian Tatiana Kurashkevich over sanctions evasion amid FBI request, spotlighting risks in cross-border fintech compliance and financial crime enforcement.
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.
Germany authorized millions in arms exports to Israel during its conflict with Iran, raising issues around export restrictions and implications for defense and fintech sectors.