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    US Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency

    • Post author:MiamiCrypto
    • Post published:October 20, 2022
    • Post category:arrests/circumvention/components/conflict/defense/DOJ/evasion/extradition/indictment/military/Money Laundering/News/OIL/Russia/russian/russians/Sanctions/smuggling/Ukraine/Venezuela/Venezuelans/War

    A group of Russian and Venezuelan nationals have been charged by U.S. authorities for their roles in a scheme to circumvent Western sanctions and launder money on a global scale.…

    Continue ReadingUS Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency
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