#sanctions-evasion

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fromFortune
1 week 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
Cryptocurrency
fromcointelegraph.com
2 weeks ago

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

Iurii Gugnin allegedly laundered $530 million for sanctioned Russian entities using cryptocurrency while violating US banking regulations.
fromBusiness Matters
3 weeks ago

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

Murtaza Ali Lakhani is a controversial billionaire and key player in Russian oil trading, previously involved with sanctions evasion for Iraq, Iran, and Venezuela.
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