Russian crypto CEO charged in $530M laundering scheme tied to US sanctions – CoinJournal
Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money ...
Tag: Russian
U.S. Extradites Russian Crypto Founder for Market Manipulation Scheme – Crypto-News.net
Russian crypto exchange founder Aleksei Andriunin has been extradited to the U.S. to face wire fraud and market manipulation charges. ...
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