RedPacket SecurityNov 7, 2023

Russian National Sanctioned For Virtual Currency Money Laundering - https://www.redpacketsecurity.com/russian-national-sanctioned-for-virtual-currency-money-laundering/

#threatintel #Money_Laundering #Virtual_Currency #Russian_Elites

Russian National Sanctioned For Virtual Currency Money Laundering - RedPacket Security

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned a Russian national for her involvement in laundering and

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