US Treasury sanctions Russian national for helping oligarchs evade sanctions with crypto, cash, and real estate

The U.S. Department of the Treasury and its Office of Foreign Assets Control (OFAC) sanctioned a Russian businesswoman on Nov. 3. The agency said that Russian national Ekaterina Zhdanova helped the country’s elites launder and move funds using virtual currency and other methods. The Treasury said that Zhdanova used virtual currency to perform large cross-border...