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Trump supporters seized on the indictment, saying it shows that suspicions about possible covert communications between Russia’s Alfa Bank and Mr. Trump’s company were a deliberate hoax by ...
The sanctions hit Russian banks hard. Alfa Bank made a loss of 117.1 billion rubles ($1.44 billion) in 2022, according to its annual report for that year. A year later, it seemed to bounce back ...
Two years ago, I wrote about a mysterious series of computer contacts between the Trump Organization and Alfa Bank, one of the most powerful financial institutions in Russia. For four months ...
One of the themes of the past few years has been that the complexity of the Internet, something intentionally left opaque to the user, generates a lot of activity that can be posited as nefarious.
A few weeks before Donald Trump became president, Russian banker Petr Aven, a billionaire oligarch with Moscow’s Alfa Bank, pulled aside Washington lobbyist Richard Burt at a corporate meeting ...
And it’s not directly related to activity discovered last year between the computer servers of Alfa Bank and the Trump Organization. Alfa Bank believes the hack is meant to make it seem as if ...
Here are the details of the incident. Alfa-Bank is one of Russia’s largest banks. In 2020, the bank reported more than 20 million customers and $60 billion in assets. A tech firm with a pending ...
One of the FBI agents who led the investigation into debunked Alfa-Bank claims in 2016 remains under review for allegedly concealing exculpatory information from the Foreign Intelligence ...
“I would be recused from any matter involving Alfa Bank for the first two years of my tenure in the department if I’m fortunate enough to be confirmed,” Brian Benczkowski told the Senate ...
Two well-known Russian billionaires have sold their shares in Russia’s largest private bank, Alfa-Bank, and its insurance ...
19, 2016, meeting during which he conveyed now-debunked data that purportedly linked Trump Tower to Russia's Alfa Bank. Michael Sussmann was accused by special counsel John Durham — a holdover ...