#usdt

❌🇷🇺 Bloomberg: Russian oligarchs are laundering billions $$$ in USDT.

The police of the United Kingdom uncovered a 'multibillion-dollar money laundering scheme'.

Ekaterina Zhdanova assisted Russian tycoons, street gangs, spies, and others with illegal money transfers to various countries through her concierge service TGR Group (exchanging fiat for crypto).

Last year, she was sanctioned by the U.S. authorities for helping one oligarch transfer over 100,000,000$ to the UAE.

UPD: The U.S. Treasury is imposing sanctions on 5 individuals and 4 organizations linked to the Russian money laundering group.