Russians Can Use Crypto to Evade Sanctions, Researchers Warn

‘Reshippers’ and Prepaid Cryptocurrency Virtual Credit Cards Can Facilitate Evasion
Dark web merchants have been offering Russians – consumers and criminals alike – services for bypassing international sanctions that may indirectly involve U.S. financial institutions, demonstrating the need for more robust “know your customer” and anti-money laundering checks, researchers warn.Read MoreDataBreachToday.com RSS Syndication