US slaps sanctions on accused fave go-to money launderer of Russia’s rich
November 6, 2023 at 11:20AM Ekaterina Zhdanova, a Russian woman, has been added to the US Treasury’s Specially Designated Nationals And Blocked Persons list for her alleged involvement in money laundering activities on behalf of oligarchs and ransomware criminals. She is accused of moving funds for the Ryuk ransomware operation and helping wealthy individuals hide … Read more