Launderer

In a significant move to combat sanctions evasion and illicit financial activities, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Ekaterina Zhdanova, a…

A Russian crypto entrepreneur accused of laundering money from ransomware attacks has been sentenced to probation and fined in the US after pleading guilty. The founder of the two currency trading platforms, Denis Dubnikov, was…