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    DOJ Files First Criminal Complaint Against US Citizen Allegedly Using Cryptocurrency to Evade Sanctions

    • Post author:MiamiCrypto
    • Post published:May 18, 2022
    • Post category:avoid sanctions/Featured/US sanctions/us sanctions crypto/us sanctions cryptocurrency

    The Department of Justice (DOJ) has filed its first criminal complaint against an American who allegedly used cryptocurrency to circumvent U.S. sanctions. “The payments platform advertised its services as designed…

    Continue ReadingDOJ Files First Criminal Complaint Against US Citizen Allegedly Using Cryptocurrency to Evade Sanctions
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