- US charges Five Russian Nationals and Two Oil Traders Charged in Global Sanctions Evasion and Money Laundering https://www.justice.gov/usao-edny/pr/five-russian-nationals-and-two-oil-traders-charged-global-sanctions-evasion-and-money 7 comments worldnews
Linking pages
- Reports Indicate USDT Is Being Used in Venezuela to Facilitate Settlements and to Avoid Sanctions – Bitcoin News https://news.bitcoin.com/reports-indicate-usdt-is-being-used-in-venezuela-to-facilitate-settlements-and-to-avoid-sanctions/ 26 comments
- The Block: U.S. authorities indict alleged money laundering ring that sold Venezuelan oil for USDT https://www.theblock.co/post/178421/u-s-authorities-indict-alleged-money-laundering-ring-that-sold-venezuelan-oil-for-usdt 9 comments
- US Accuses Five Russians and Two Venezuelans of Smuggling Oil, Millitary Equipment Using Crypto https://cryptopotato.com/us-accuses-five-russians-and-two-venezuelans-of-smuggling-oil-millitary-equipment-using-crypto/ 6 comments