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U.S. Sanctions Watchdog Alleges Russia-Linked Crypto Wallet Processed $5M

SirKris by SirKris
May 19, 2023
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An Irish national helped wealthy Russians evade sanctions and hide money in UAE, OFAC said Friday.

Treasury Building



Disclaimer: CryptoNewsBook is an online aggregator that fetches latest crypto news from different sources. This article is provided for general information purposes ONLY and contains data fetched from third party sources; hence, we do not endorse its accuracy. For more details, kindly visit The Source. Please report any fake news or false statement to Our Support Team. If you are the original owner of this content and wish it to be removed on this platform, kindly forward your request to Our Support Team.
Also Note: Cryptocurrencies are unregulated, and no part of this article should be understood nor interpreted as a recommendation/advice. #s5

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