Browsing: Launderer
BTC Launderer Given ‘Lenient’ Three-Year Prison Sentence for Assisting With Bitcoin Fog Case: Report
A man who laundered millions of dollars worth of Bitcoin (BTC) has been sentenced to three years in prison after…
A Russian national has pleaded guilty to his role in a major money laundering conspiracy tied to the infamous BTC-e…
OFAC targets Ekaterina Zhdanova for laundering over $100m via crypto, evading sanctions for Russian oligarchs and aiding ransomware affiliates. The…
The Department of the Treasury’s Office of Foreign Assets Control sanctioned a Russian national for her role in laundering and…
In a significant move to combat sanctions evasion and illicit financial activities, the US Department of the Treasury’s Office of…
