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
Avalanche-based Stars Arena quells ‘coordinated FUD’ after patching exploit
The Stars Arena team has patched an exploit on their Avalanche-based social media platform, dismissing it as “coordinated…
Regulatory approval allows Binance to launch full crypto services in Argentina
Binance has secured registration with Argentina’s National Securities Commission, unlocking full crypto services for its local users. Binance,…
Helium spikes 51% in August as investors favor new proposals
Helium, touted as Solana’s biggest Decentralized Public Infrastructure Network, outperformed the broader altcoin market throughout August.