An unnamed individual allegedly sent more than $10 million in Bitcoin to an exchange in a country for which the U.S. currently imposes sanctions.
US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions
- Post author:MiamiCrypto
- Post published:May 16, 2022
- Post category:Crimes / Cryptocurrencies / Department of Justice / law / Regulation / Sanctions / United States