Russia Sent $5,000,000,000 Through JPMorgan and Citigroup in Alleged Scheme To Evade Sanctions: Report

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 […] The post Russia Sent... source: https://dailyhodl.com/2025/02/15/russia-sent-5000000000-through-jpmorgan-and-citigroup-in-alleged-scheme-to-evade-sanctions-report/