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Firm related to sanctioned crypto exchange Garantex is a partner of Moscow gang leader and has links to Kremlin-controlled Rosneft

Firm related to sanctioned crypto exchange Garantex is a partner of Moscow gang leader and has links to Kremlin-controlled Rosneft
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

United statesUnited arab emiratesCity ofUnited kingdomPrimorskiy krayPavel karavatskyMikhail khodorkovskyIgor sechinIrina chernyavskayaGeorge voloshinOksana drugalevaAlexander tsarapkinEesti ekspressStanislav drugalevPopova valeriya shutterstockOleg feoktisov

Crypto Products Launch in Custody, Web3 Wallets, Debit Cards, Stablecoins; Regulators Address Stablecoins; OFAC and DOJ Announce Crypto Actions | BakerHostetler

Crypto Custody Providers Launch Institutional Focused Offerings - According to a recent press release by BitGo, a major U.S. cryptocurrency custody provider, BitGo’s.

New jerseyUnited statesHong kongYekaterina zhdanovaKeithr murphyJoannaf wasickRoberta musiala jrDianac miltonBitgo gonetworkUs commodity futures trading commissionCustodia bankInternational settlementsOffice of foreign assets controlFutures commissionUs department of justiceEuropean banking agency

US Sanctions Ryuk Ransomware s Russian Money Launderer

Woman is accused of assisting Russian oligarchs and ransomware affiliates with schemes to evade sanctions.

United arab emiratesPermskiy krayBriane nelsonUs department of treasuryForeign assets controlYekaterina zhdanovaWestern europeRussian ryukGarantex europe

Russian National Sanctioned For Virtual Currency Money Laundering

Russian National Sanctioned For Virtual Currency Money Laundering
infosecurity-magazine.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from infosecurity-magazine.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited statesYekaterina zhdanovaBriane nelsonForeign assets controlWestern europeGarantex europeUnited arabRussian ryuk

US imposes sanctions against Russian woman for helping Russian elite circumvent restrictions

The Office of Foreign Assets Control of the US Treasury Department imposed sanctions against Russian Ekaterina Zhdanova, who helped representatives of the "Russian elite" withdraw millions of dollars to circumvent sanctions.

United statesYekaterina zhdanovaOffice of foreign assetsUs treasury departmentForeign assets controlRussian ekaterina zhdanovaWestern europeGarantex europeRussian ryukYekaterina zhdanovaRussian oligarchsInternational sanctionsOffice of foreign assets controlRussian eliteVirtual currencyRussian clients

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