US Cracks Down on Crypto Mogul: Allegations of Sanctions Evasion and Tech Smuggling to Russia

2025-06-09
US Cracks Down on Crypto Mogul: Allegations of Sanctions Evasion and Tech Smuggling to Russia
Financial Times

The U.S. Justice Department has filed charges against a prominent cryptocurrency entrepreneur, alleging a sophisticated scheme to evade sanctions and illegally procure sensitive American technology for Russian entities. The accusations, detailed in ...Read more

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