A U.S. private virtual currency exchange agreed on Tuesday to pay more than US$50 million to settle U.S. accusations of having breached several sanction programs, violating anti-money laundering regulations (AML) and suspicious activity reporting requirements.
Ihor Kolomoisky and Hennadiy Boholiubov stand accused of stealing $5.5 billion from PrivatBank, which held the deposits of a third of Ukrainians. Now we know how they did it.