A group of Russian and Venezuelan nationals have been charged by U.S. authorities for their roles in a scheme to circumvent Western sanctions and launder money on a global scale. They have been accused of obtaining military technologies from American companies, smuggling oil, and disguising money flows for Russian oligarchs through shell companies and crypto transactions.
Russians Arrested in Europe Face Extradition to US on Allegations of Shipping Oil, Dual-Use Technology in Violation of Sanctions
Five Russian citizens and two Venezuelans have been charged for violations related to the purchase of U.S.-made military and dual-use equipment on behalf of Russian buyers and shipping Venezuelan oil in breach of restrictions. Federal prosecutors say some of the electronic components ended up in Russian weapon systems seized on the battlefield in Ukraine.
On Wednesday, a 12-count indictment was presented in a federal court in Brooklyn, New York, the U.S. Department of Justice announced....
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INN caught up with cryptocurrency investment expert Dan Hoover to review the current landscape and where the market may be heading. The cryptocurrency investment marketplace has gone through severa...