How a Russian national allegedly laundered $530M in crypto via Tether
Gugnin allegedly facilitated over $530 million in transactions for Russian clients linked to sanctioned banks, employing Tether to circumvent US sanctions and export controls.
The Largest Russian Oil Trader: What Is Known About Murtaza Lakhani
Murtaza Ali Lakhani, a 63-year-old billionaire with British and Canadian citizenships, is known for risky ventures in global commodity trading and facilitating oil trades during embargoes.