Crypto Executive Behind $530M Scandal: Russian Ties, Sanctions Evasion & 22 Criminal Charges
Key Takeaways: $530 million in crypto allegedly laundered through U.S. banks by Russian national using Tether (USDT). Defendant used U.S.-based
Key Takeaways: $530 million in crypto allegedly laundered through U.S. banks by Russian national using Tether (USDT). Defendant used U.S.-based
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Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money
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FRANCE 24's Mark Owen speaks to Peter Zalmayev, Director of the Eurasia Democracy Initiative, about the latest developments in the
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