#suleimankerimov — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #suleimankerimov, aggregated by home.social.
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$215 million fine for a San Francisco based AI/fintech (and I'm assuming crypto) VC fund GVA Capital that was laundering money for russian oligarchs (at least until someone makes some "arrangements" with the #Trump family)
few understand the extent to which a lot of these tech VC funds exist mainly as ways to launder / re-onshore criminal assets...
(h/t @cybeardjm)
https://ofac.treasury.gov/media/934366/download?inline
#uspol #uspolitics #nerdreich #sanfrancisco #SFpol #russia #ukraine #putin #SuleimanKerimov #corruption #NetworkState #Ukrainewar #sanctions #GVACapital #VentureCapital #AI #fintech #Putin #OFAC #crypto