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Feds Bust Russian Executive in $530M Crypto-Driven Sanctions Evasion Scheme
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Feds Bust Russian Executive in $530M Crypto-Driven Sanctions Evasion Scheme

Posted on: June 10, 2025

The U.S. Department of Justice unsealed a 22-count indictment on Monday in New York federal court charging a Russian citizen with using his digital asset company to funnel […]

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