Central to the network is Ekaterina Zhdanova, a prominent Russian businesswoman known for her involvement in Tether’s rise within the financial underworld, according to a report by the Wall ...

Unlike Bitcoin, USDT is stable ... million in cash and crypto and arrested 84 individuals. Among them was Ekaterina Zhdanova, a Moscow-based businesswoman who ran TGR. Known for gracing the ...

U.S. and U.K. authorities on Wednesday targeted a money-laundering network that they said enabled Russian elites to evade international sanctions through the use of cryptocurrency, particularly ...