The Block: U.S. authorities indict alleged money laundering ring that sold Venezuelan oil for USDT - discu.eu

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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 19/10/2022 cryptocurrency

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Five Russian Nationals and Two Oil Traders Charged in Global Sanctions Evasion and Money Laundering Scheme | USAO-EDNY | Department of Justice https://www.justice.gov/usao-edny/pr/five-russian-nationals-and-two-oil-traders-charged-global-sanctions-evasion-and-money 7 comments

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