Tag: Evasion

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Elliptic Report Highlights Key Crypto Exchanges Facilitating Russian Sanctions Evasion

A new Elliptic investigation identifies five major cryptocurrency platforms enabling Russian entities to bypass international sanctions through sophisticated wallet obfuscation and shared infrastructure. Blockchain...

CEO Of BitRiver Reportedly On House Arrest Amid Tax Evasion Charges

The Zamoskvoretsky Court in Moscow has reportedly ordered BitRiver CEO Igor Runets to remain under house arrest amid tax evasion charges.  Cointelegraph is committed to...