Treasury Designates Virtual Currency Money Launderer for Russian Elites and Cybercriminals
Written by Black Hot Fire Network on November 3, 2023
Treasury imposes consequences on money launderer responsible for moving funds on behalf of Russian elites and ransomware actors
WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Ekaterina Zhdanova, a Russian national, for her role in laundering and moving funds using virtual currency on behalf of Russian elites. This action is consistent with the G7’s commitment to . . .
