United States of America entered sanctions against the Russian for washing of money through Cryptocurrency

Show original
According to the American regulator, the citizen Russian Federation helped a certain Russian oligarch to transfer more than $100 million to United Arab Emirates United States Department of the Treasury entered sanctions against the citizen Russian Federation who, according to them, helped the Russian oligarchs and cybercriminals to bypass the American sanctions at helps Cryptocurrency, reports American daily business newspaper "The Wall Street Journal". According to the American regulator, 37-year-old Zhdanova Catherina used digital currencies for implementation of large international operations, including, at the Russian cryptocurrency exchange Garantex, against which United States of America...