From Russian Socialite to Alleged Crypto Laundering Kingpin: The Shocking Transformation of an Influencer
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has enacted sanctions against the founder of a controversial financial services company, along with key associates, for their alleged involvement in illicit financial activities. Among those sanctioned are Elena Chirkinyan and Andrej Bradens, the latter known by the surname Carenoks.…