{"id":144272,"date":"2024-12-08T22:00:43","date_gmt":"2024-12-08T20:00:43","guid":{"rendered":"https:\/\/cryptodnes.bg\/en\/?p=144272"},"modified":"2024-12-08T18:19:47","modified_gmt":"2024-12-08T16:19:47","slug":"u-s-treasury-unveils-russian-crypto-money-laundering-scheme-to-bypass-sanctions","status":"publish","type":"post","link":"https:\/\/cryptodnes.bg\/en\/u-s-treasury-unveils-russian-crypto-money-laundering-scheme-to-bypass-sanctions\/","title":{"rendered":"U.S. Treasury Unveils Russian Crypto Money Laundering Scheme to Bypass Sanctions"},"content":{"rendered":"<p>This <strong><a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/jy2735\" target=\"_blank\" rel=\"nofollow\">move<\/a><\/strong>, coordinated with the United Kingdom and the United Arab Emirates, aims to disrupt the network\u2019s operations.<\/p>\n<p>The sanctioned individuals and groups are linked to the TGR Group, allegedly run by Ukrainian national George Rossi. The group is said to have provided services like cash-to-crypto exchanges, prepaid card solutions, and support for Russian nationals looking to purchase property in the UK. OFAC has targeted five individuals and four entities connected to these illicit activities.<\/p>\n<p>One key component of the network\u2019s operations was Garantex OU, a Russian crypto exchange already sanctioned by OFAC. Garantex was accused of processing <strong><a href=\"https:\/\/cryptodnes.bg\/en\/cryptocurrency\/tether\/\">USDT<\/a> <\/strong>transactions, including those related to Hydra, a notorious online criminal marketplace. Additionally, TGR Group\u2019s operations extended to Wyoming, where Pullman Global Solutions LLC, partly owned by Latvian national Andrejs Bradens, was reportedly involved. Bradens is connected to other entities affiliated with TGR, such as TGR Corporate Concierge LTD in the UK.<\/p>\n<style>\n    .dark-mode .read-more {background-color: #343a40 !important;}\n<\/style>\n<div class=\"read-more pb-3 pt-3 pt-md-2 px-3 my-4 border bg-light\">\n    <h5 class=\"text-uppercase border-bottom mb-3 pb-1 d-none d-md-block\">READ MORE:<\/h5>\n    <a class=\"article row\" href=\"https:\/\/cryptodnes.bg\/en\/another-crypto-platform-falls-victim-to-north-korean-hackers\/\" title=\"Another Crypto Platform Falls Victim to North Korean Hackers\">\n        <div class=\"contentRight col-4\">\n            <span class=\"imgContainer mt-0\">\n                <img decoding=\"async\" class=\"image img-defer\" src=\"https:\/\/cryptodnes.bg\/en\/wp-content\/uploads\/sites\/2\/2022\/06\/north-korea-1-e1690110367999-240x170.jpg\">\n            <\/span>\n        <\/div>\n        <div class=\"contentLeft col-8\">\n            <h4 class=\"title mb-0\">Another Crypto Platform Falls Victim to North Korean Hackers<\/h4>           \n            \n        <\/div>        \n    <\/a>\n<\/div>\n<p>Elena Chirkinyan, closely associated with Rossi, played a significant role in the network. According to Treasury reports, Chirkinyan helped transfer funds from RT (formerly Russia Today) to support a sanctioned Russian-language media outlet in the UK. She is also accused of facilitating cash-for-crypto exchanges, with USDT being exchanged for cash, and of assisting Russian citizens in purchasing property in the UK, further expanding the financial reach of the network.<\/p>\n<p>In response to the sanctions, Tether froze approximately $8 million in assets linked to the operation on the same day the measures were implemented.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The U.S. Treasury Department&#8217;s Office of Foreign Assets Control (OFAC) has imposed sanctions on several individuals and entities tied to a Russian money laundering operation that utilized Tether (USDT) and other cryptocurrencies for illicit transactions.<\/p>\n","protected":false},"author":9,"featured_media":22016,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[26],"tags":[],"class_list":["post-144272","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cryptocrime"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.8.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>U.S. Treasury Unveils Russian Crypto Money Laundering Scheme to Bypass Sanctions<\/title>\n<meta name=\"description\" content=\"The U.S. Treasury Department&#039;s Office of Foreign Assets Control (OFAC) has imposed sanctions on several individuals and entities tied ...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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