Skip to main content
Login
institutional access

You are connecting from
Lake Geneva Public Library,
please login or register to take advantage of your institution's Ground News Plan.

Published • loading... • Updated

State Department offers $6 million reward in Russian crypto scheme

Summary by UPI
The State and Treasury departments are offering rewards of up to $6 million for information leading to arrests in a Russian-operated cryptocurrency scheme, officials announced Thursday.

2 Articles

UPIUPI
Center

State Department offers $6 million reward in Russian crypto scheme

The State and Treasury departments are offering rewards of up to $6 million for information leading to arrests in a Russian-operated cryptocurrency scheme, officials announced Thursday.

·Washington, United States
Read Full Article
criptomania.comcriptomania.com

Russian Lava 530 Million Using Crypto Coins - Cryptomania

Russian Lava 530 Million Using Crypto Coins A Russian citizen has been pointed out for allegedly washing $530 million through cryptocurrencies, using Tether. This case has shaken the financial world, showing how cryptocurrencies can be used to avoid sanctions and circumvent bank controls through fake documents. Presumed Money-Laundering Tether's use in money laundering has caught the attention of financial authorities and experts. Cryptocurrenci…

Read Full Article
Think freely.Subscribe and get full access to Ground NewsSubscriptions start at $9.99/yearSubscribe

Bias Distribution

  • 100% of the sources are Center
100% Center

Factuality 

To view factuality data please Upgrade to Premium

Ownership

To view ownership data please Upgrade to Vantage

UPI broke the news in Washington, United States on Thursday, August 14, 2025.
Sources are mostly out of (0)
Stories disproportionately reported by the Left or the Right

Similar News Topics

Cryptocurrency icon

Cryptocurrency

United States icon

United States

Russia icon

Russia

News
For You
SearchBlindspotLocal