Browsing: elites

Legal and Regulatory

U.S. Treasury sanctions a money launderer tied to Russian elites

November 5, 2023

OFAC targets Ekaterina Zhdanova for laundering over $100m via crypto, evading sanctions for Russian oligarchs and aiding ransomware affiliates. The…

Legal and Regulatory

US Treasury sanctions money launderer using virtual currency to move funds for Russian elites

November 5, 2023

The Department of the Treasury’s Office of Foreign Assets Control sanctioned a Russian national for her role in laundering and…