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Crypto firm moved $4 2m of assets to digital wallet linked to alleged Russian arms dealer

Crypto firm moved $4 2m of assets to digital wallet linked to alleged Russian arms dealer
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 kingdomUnited statesCity ofPhilip hammondJonatan zimenkovIgor zimenkovUk national crime agencyMoney laundering steering groupInternational consortium of investigative journalistsCopper technologiesInternational consortiumInvestigative journalistsIsraeli born russianForeign assets controlJoint money laundering steering groupArkham intelligence

Crypto Firm Copper Sent $4 2M to Russian Arms Dealer s Wallet

Crypto firm Copper reportedly transferred digital assets totaling more than $4.2m to a wallet associated with a Russian arms dealer.

Igor zimenkovJonatan zimenkovCrypto firm copper allegedlyUs treasury office of foreign assets controlCrypto firm copper allegedly sentSanctioned russian arms dealerCopper technologiesForeign assets controlIntentions behind copper transfer

Crypto firm moved $4 2m of assets to digital wallet linked to alleged Russian arms dealer

Analysis shows link between Copper Technologies and Jonatan Zimenkov, who was later hit with US sanctions over Ukraine invasion

City ofUnited kingdomJonatan zimenkovPhilip hammondIgor zimenkovInternational consortium of investigative journalistsUnited kingdom national crime agencyCopper technologiesInternational consortiumInvestigative journalistsIsraeli born russianForeign assets controlNational crime

Revealed: Cryptocurrency firm in UK transfers $4 2m to Russian arms dealer s wallet

Revealed: Cryptocurrency firm in UK transfers $4 2m to Russian arms dealer s wallet
firstpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from firstpost.com Daily Mail and Mail on Sunday newspapers.

City ofUnited kingdomIgor zimenkovJonatan zimenkovUs treasury departmentInternational consortium of investigative journalistsCopper technologiesInternational consortiumInvestigative journalistsIsraeli born russian

The US just sanctioned the Russian manufacturer of Lancet, a $35,000 tank-smashing suicide drone that has been impeding Ukraine s counteroffensive

The US imposed sanctions on Zala Aero, the Russian manufacturer of the Lancet drones, on Thursday. These lightweight drones have been one hurdle against Ukraine's counteroffensive.

United statesOleksandr afanasyevSamuel bendettJames patton rogersIgor zimenkovPatton rogersUniversity of southern denmarkCornell tech policy instituteZala aeroState departmentForeign assets controlWall street journalNew american securitySouthern denmarkLieutenant commander oleksandr afanasyevRussian oligarchs