Russian intermediaries have resorted to leveraging cryptocurrency as a means to procure arms parts, effectively circumventing the stringent sanctions imposed by Western nations. At the forefront of this illicit operation stands Andrey Zverev, a self-proclaimed Russian smuggler whose involvement has shed light on the intricate web of transactions facilitated through digital currencies like Tether.
Zverev’s modus operandi involves the strategic use of Tether, a popular cryptocurrency, to orchestrate transactions for the acquisition of high-tech equipment and weapons components. Through Tether, he seamlessly transfers funds, allowing Russian entities to bypass the financial barriers erected by Western sanctions. One such instance exemplifies Zverev’s proficiency, wherein he orchestrated a multimillion-dollar transfer from Kalashnikov Concern, Russia’s premier small-arms manufacturer, to an electronics distributor based in Hong Kong.
Despite the stringent sanctions imposed by Western
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