OFAC targets Ekaterina Zhdanova for laundering over $100m via crypto, evading sanctions for Russian oligarchs and aiding ransomware affiliates.
U.S. Treasury sanctions a money launderer tied to Russian elites
Related Posts
$510B crypto sell-off wipes 2024 gains for top 50 coins
Memecoins like PEPE and WIF saw the biggest loss after the $510 billion crypto market sell-off.
Cronos connects to 115 blockchains via LayerZero
Cronos, the decentralized blockchain developed by Crypto.com, has integrated interoperability protocol LayerZero, enabling cross-chain communication with over 115…
Paradigm targets $850m crypto fundraiser
Paradigm is looking to raise new funds for crypto investments as venture capitalists flock back to the burgeoning…
