And that includes ransomware crims, claims US of alleged sanctions-buster
A young couple shop at Louis Vuitton in Moscow's Stoleshnikov Pereulok, one of the most expensive boutique shopping areas in the world, before the brand, along with Chanel and other luxury names, suspended operations in Russia during the ongoing invasion of Ukraine
Zhandova is accused of laundering more than $2.3 million in 2021, suspected to be related to victim ransom payments, for a Ryuk affiliate. Seven members of the Wizard Spider group, believed to be behind Ryuk, as well as Conti and Trickbot, were Another case saw Zhandover help a Russian client hide their source of wealth after moving $2.3 million into Western Europe, it. She did this by illegally opening an investment account in the region and making real estate purchases, claims the treasury.
"We remain focused on safeguarding the US and international financial system against those who seek to exploit this technology, among other illicit finance risks in the virtual assets ecosystem." OFAC has added more than 2,500 Russia-tied targets to its SDN list in total, including more than 200 targets since the invasion.
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