Ekaterina - Свежие новости | |
US Treasury Cracks Down: Sanctions Crypto Money Launderer Tied To Russian Elite
In a significant move to combat sanctions evasion and illicit financial activities, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Ekaterina Zhdanova, a Russian national allegedly involved in laundering and transferring funds using crypto on behalf of Russian elites. дальше »
2023-11-4 05:00 | |
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US Treasury sanctions Russian national for helping oligarchs evade sanctions with crypto, cash, and real estate
The U. S. Department of the Treasury and its Office of Foreign Assets Control (OFAC) sanctioned a Russian businesswoman on Nov. 3. The agency said that Russian national Ekaterina Zhdanova helped the country’s elites launder and move funds using virtual currency and other methods. дальше »
2023-11-3 22:40 | |
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Real Estate Tokenization: Current Status and Future Potential (RTX21, Clifford Chance)
About this Event DATE & TIME Date: Monday, June 29, 2020 Time: 9h00-10h00 Mode: online talk via Zoom; Zoom dial-in URL will be sent previous to the online talk SPEAKERS RTX21 (Ekaterina Bozoukova) Clifford Chance (to be announced) AGENDA 9h00-9h05 – Introduction by Disrupt Network 9h05-9h15: To be announced (RTX21) 9h15 – 9h25: To be announced (Clifford Chance) 9h25 […] дальше »
2020-6-11 18:58 | |
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