 | Я считаю, что Вы не правы. Я уверен. Давайте обсудим.
Within the order, FinCEN determined that Bitzlato is a financial establishment operating outdoors of the United States that is of major cash laundering concern in connection with Russian illicit finance. Bitzlato plays a essential role in laundering Convertible Virtual Currency (CVC) by facilitating illicit transactions for ransomware actors working in Russia, together with Conti, a Ransomware-as-a-Service group that has hyperlinks to the government of Russia. |
