US Sanctions Russian National for Helping Ransomware Groups Launder Money
November 6, 2023 at 09:00AM The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced sanctions against Ekaterina Zhdanova, a Russian national involved in money laundering for ransomware affiliates and Russian elites. Zhdanova used various methods, including virtual currency exchange transfers, fraudulent accounts and purchases, and connections to international money launderers. … Read more