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Russia Sent $5,000,000,000 Through JPMorgan Chase and Citigroup in Alleged Scheme To Evade Sanctions: Report - The Daily Hodl

Summary by The Daily Hodl

Russia reportedly sent a whopping $5 billion through banking giants JPMorgan Chase and Citigroup in a scheme to skirt US sanctions. According to a report from the Wall Street Journal citing “people familiar with the matter,” investigators at the Justice Department (DOJ) believe Russia used a state-controlled bank to move billions of dollars through correspondent US banks and ultimately into Turkey – disguising the massive transfers as funding fo…

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Russia Sent $5,000,000,000 Through JPMorgan Chase and Citigroup in Alleged Scheme To Evade Sanctions: Report - The Daily Hodl

Russia reportedly sent a whopping $5 billion through banking giants JPMorgan Chase and Citigroup in a scheme to skirt US sanctions. According to a report from the Wall Street Journal citing “people familiar with the matter,” investigators at the Justice Department (DOJ) believe Russia used a state-controlled bank to move billions of dollars through correspondent US banks and ultimately into Turkey – disguising the massive transfers as funding fo…

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The Daily Hodl broke the news in 5 days ago on Saturday, February 15, 2025.

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