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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

UK Digital Asset Firm Allegedly Transferred $4,200,000 in Crypto to Russian Address Later Sanctioned by US: Report

A UK digital asset firm reportedly transferred millions of dollars in cryptocurrency to a wallet of an alleged Russian arms dealer who was later sanctioned by…

Jonatan zimenkovUnited kingdomCopper technologiesReaking news

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

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

Crypto Firm Copper Allegedly Sent $4 2M to Sanctioned Russian Arms Dealer s Wallet
biztoc.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from biztoc.com Daily Mail and Mail on Sunday newspapers.

Jonatan zimenkovUnited kingdom basedCopper technologies
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