https://coinpedia.org/crypto-live-news/us-treasury-sanctions-russian-for-virtual-currency-money-laundering/
The post US Treasury cracks down on Russian virtual currency money launderer! appeared first on Coinpedia Fintech News
The US Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Ekaterina Zhdanova, a Russian national, for her alleged involvement in money laundering and fund transfers using virtual currency on behalf of Russian elites…
US Treasury cracks down on Russian virtual currency money launderer!
Published in Business and Uncategorized
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