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British police say Russians used cryptocurrency to help launder billions in UK drug gang profits
After working out that he had ties to Ekaterina Zhdanova, the head of the Smart cryptocurrency exchange service, the NCA traced the crime network all over the world — from the UK to the Middle ...
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US sanctions Russian national for helping businessmen evade restrictions — US Treasury
TASS/. The US has sanctioned Russian national Ekaterina Zhdanova for her role in money laundering and helping Russian businessmen circumvent international restrictions, the US Treasury Department ...