US Treasury Takes Action Against Five Individuals Who Allegedly Used USDT To Evade Sanctions for Russian Elites
The U.S. Treasury Division’s Workplace of Overseas Belongings Management (OFAC) is taking motion in opposition to 5 people linked to ...
Tag: Russian
UK uncovers vast crypto laundering scheme for gangsters and Russian spies
A UK-led operation has uncovered a multibillion-dollar cash laundering scheme run out of London, Moscow and Dubai that enabled Russian ...
U.S. Justice Department Indicts Russian National Over Alleged Crypto Market Manipulation and Fraud
The U.S. Division of Justice (DOJ) is charging the founder and CEO of crypto agency Gotbit with wire fraud and ...
Google Hit With Staggering $20,000,000,000,000,000,000,000,000,000,000,000 Fine After Blocking Russian TV on YouTube: Report
A Russian courtroom has reportedly hit Google with a really astronomical effective for blocking a gaggle of tv channels on ...
Officials From the US and UK Investigate Crypto Transfers to Russian Exchange Valued at $20,000,000,000: Report
Authorities from the US and UK are reportedly investigating $20 billion value of crypto belongings despatched to a Russian crypto ...
U.S. Treasury Department Targets 13 Russian Firms Allegedly Offering Crypto-Related Services To Avoid Sanctions
The US Authorities has named entities and people allegedly liable for offering crypto services that aided within the evasion of ...
UK Digital Asset Firm Allegedly Transferred $4,200,000 in Crypto to Russian Address Later Sanctioned by US: Report
A UK digital asset agency reportedly transferred hundreds of thousands of {dollars} in cryptocurrency to a pockets of an alleged ...
US Government Sanctions Two Russian Nationals’ Crypto Wallets Related to Ransomeware Group LockBit
The US authorities is sanctioning the crypto wallets believed to belong to 2 Russian nationals linked to the ransomware group ...
