{
Nikita Krasnov

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}
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001122334455554433221100

Russian Socialite Linked to Major Cryptocurrency Money Laundering Networks

Ekaterina Zhdanova, a Russian socialite and entrepreneur, has been accused of leading a sophisticated crypto money-laundering network linked to Russian oligarchs and criminal organizations. Following U.S. sanctions in late 2023, authorities revealed her involvement in laundering millions for ransomware affiliates and facilitating large financial transfers to the UAE. Investigations have uncovered extensive operations involving cash exchanges and cryptocurrency transactions across Europe, highlighting a new methodology in money laundering.
WIRED
United States Dollar Euro British Pound Sterling Siam Expert Trading Company Ltd TGR Corporate Concierge TGR DWC LLC TGR Partners Ltd Pullman Global Solutions LLC GBR ESP PRT RUS FRA UKR DEU ARE Nikita Krasnov Ekaterina Zhdanova Show more
Finance & Economy, News Article
16:39 04.12.2024
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