The United States Department of Justice (DOJ) accused two Venezuelan citizens and five Russians on October 19 of utilizing cryptocurrencies to steal money for Russian oligarchs by selling oil barrels from sanctions-hit Petroleos de Venezuela (PDVSA).
According to the press release, the accused trafficked millions of oil barrels to Russia and China, stealing “tens of millions of dollars” through different proxies and techniques, one of which is crypto transactions.
Orekhov, Artem Uss (son of the governor of the Russian region of Krasnoyarsk Krai), Svetlana Kuzurgasheva, Timofey Telegin, and Sergey Tulyakov are the Russians that were accused of the crime.
U.S. authorities also accused Venezuelans Juan Fernando Serrano Ponce, also known as “Juanfe Serrano” and Juan Carlos Soto, as intermediaries with Venezuelan state-owned company “Petroleos de Venezuela SA.” (PDVSA of perpetrating the theft.
This Post Has One Comment
Wow, superb blog structure! How lengthy have you
been running a blog for? you made running a blog look
easy. The total glance of your site is fantastic, as neatly as the content material!
You can see similar here najlepszy sklep