Russian crypto CEO charged in $530M laundering scheme tied to US sanctions
Evita Pay used USDT to funnel cross-border funds. Purchasers included Sberbank, VTB Financial institution, Sovcombank, and Rosatom. 22-count indictment contains ...
Tag: 530M
Russian National Hit With 22 Charges for Laundering $530M in Crypto
A Russian nationwide faces 22 prices for laundering $530 million via cryptocurrency, utilizing his corporations to bypass U.S. sanctions and ...
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