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US files criminal case against US citizen for evading sanctions with cryptocurrency
Monday May 16, 2022. 10:05 PM , from ZDNet
The case represents the first time the Justice Department has filed criminal charges against an individual for violating US sanctions with virtual currency.
https://www.zdnet.com/article/us-files-criminal-case-against-us-citizen-for-evading-sanctions-with-c...
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