US Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency
oktoober 20, 2022 arrests, circumvention, components, conflict, Defense, DOJ, evasion, extradition, indictment, military, Money Laundering, Uudised, OIL, Venemaa, vene keel, venelased, Sanktsioonid, smuggling, Ukraina, Venezuela, Venezuelans, War 0 Kommentaarid
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. They have been accused of obtaining military technologies from American companies,......