The post US Treasury cracks down on Russian virtual currency money launderer! appeared first on Coinpedia Fintech News The US Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Ekaterina Zhdanova, a Russian national, for her alleged involvement in money laundering and fund transfers using virtual currency on behalf of Russian elites. As part of the G7’s pledge to clamp down on sanctions circumvention and close loopholes that Russian states, oligarchs, proxies, and …
