U.S. Sanctions Watchdog Alleges Russia-Linked Crypto Wallet Processed $5M – CoinDesk

 The wallet on the Ethereum blockchain belongs to a 48-y.o. United Arab Emirates resident from Ireland, John Desmond Hanafin, according to OFAC. A …  The wallet on the Ethereum blockchain belongs to a 48-y.o. United Arab Emirates resident from Ireland, John Desmond Hanafin, according to OFAC. A … Read More