fromcointelegraph.com9 months agoHow a Russian national allegedly laundered $530M in crypto via TetherGugnin allegedly facilitated over $530 million in transactions for Russian clients linked to sanctioned banks, employing Tether to circumvent US sanctions and export controls.Cryptocurrency
CryptocurrencyfromBrooklyn Eagle10 months agoRussian national charged in federal court with 22 counts of wire and bank fraudA cryptocurrency founder was arrested for evading sanctions and defrauding financial institutions.