Rouble and Tether trade volume spiked when Wagner Group went rogue: FT
Russian rouble and ‘stablecoin’ tether trade volume soared 277% on June 24, magnifying concerns of illicit activity.
Russian rouble and ‘stablecoin’ tether trade volume soared 277% on June 24, magnifying concerns of illicit activity.
Red flags around Advcash include its thinly disguised Russian origins, government links, and its acceptance of anonymous cash deposits.
Converting bitcoin into fiat currency is now a possible act of money laundering as Russia’s Supreme Court overturns an acquittal.
It’s alleged that the man committed treason by sending crypto to buy ammunition, medical equipment, drones, and infrared rifle scopes.
The alleged bitcoin bribe, worth $26.5 million, was accepted from Russian hackers in exchange for protecting their illegal assets.