Crypto CEO accused of laundering $500 million linked to sanctioned Russian banks

cnbc.com/2025/06/09/crypto-russia-laundering.html

Federal prosecutors in Brooklyn have charged the founder of a U.S.-based cryptocurrency payments firm with operating what they allege was a sophisticated international money laundering scheme that moved over half a billion dollars on behalf of sanctioned Russian banks and other…

This story appeared on cnbc.com, 2025-06-09 20:51:15.
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