#sanctions-evasion

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fromFortune
15 hours ago

Arizona woman in North Korean IT workers scheme sentenced to 8.5 years for helping to trick Fortune 500 companies out of millions

Chapman helped North Korean workers fraudulently obtain remote-work jobs at U.S. companies. She turned her home into a "laptop farm," concealing their identities.
US politics
fromcointelegraph.com
1 week ago

How a Russian national allegedly laundered $530M in crypto via Tether

Gugnin allegedly facilitated over $530 million in transactions for Russian clients linked to sanctioned banks, employing Tether to circumvent US sanctions and export controls.
Cryptocurrency
fromBusiness Matters
2 weeks ago

The Largest Russian Oil Trader: What Is Known About Murtaza Lakhani

Murtaza Ali Lakhani, a 63-year-old billionaire with British and Canadian citizenships, is known for risky ventures in global commodity trading and facilitating oil trades during embargoes.
E-Commerce
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