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Sanctions & Compliance

Analytical materials on sanctions regimes

AirBit Club: A Model of Transnational Cryptocurrency Fraud and the Use of Blockchain Infrastructure to Circumvent Regulatory and Sanctions Regimes

January 22, 2026

This report analyzes the AirBit Club case as a representative model of transnational cryptocurrency fraud combining elements of Ponzi schemes, […]

AirBit Club: A Model of Transnational Cryptocurrency Fraud and the Use of Blockchain Infrastructure to Circumvent Regulatory and Sanctions Regimes Read Post »

Political and Legal Transformation of the Recognition and Enforcement of Foreign Judicial and Arbitral Decisions in the Russian Federation (2019–2025)

January 19, 2026

This report was prepared by ARGA Observatory and is devoted to a systematic analysis of the practice of recognition and

Political and Legal Transformation of the Recognition and Enforcement of Foreign Judicial and Arbitral Decisions in the Russian Federation (2019–2025) Read Post »

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