Topline The U.S. Department of Treasury is planning to designate the military company the Wagner Group a “transnational criminal organization,” White House Strategic Communications Coordinator John Ki...
Tag: funneling
Ukraine seizes $3 million in cash, other assets from crypto traders accused of funneling Russian funds
Ukrainian authorities have broken up what they say was a crypto trading desk that illegally funneled money for Russians. The Ukrainian Prosecutor General’s office on July 12 announced the seizu...