She Was a Russian Socialite and Influencer. Cops Say She’s a Crypto Laundering Kingpin
OFAC announced sanctions against the founder, as well as Elena Chirkinyan and Andrej Bradens, who also goes by the surname Carenoks, both of whom work for TGR—Chirkinyan is described as Rossi’s “second in command.” Four companies tied to Rossi and TGR have also been included on sanctions lists: TGR Partners Ltd, TGR Corporate Concierge, TGR DWC LLC, and Siam Expert Trading Company Ltd. The companies, on their websites, claim to provide a range of financial services, events management, and similar corporate services.
“What TGR will do is provide an interface to be able to take illicitly generated cash and put it into the legitimate banking system, although that might be in jurisdictions of risk for example,” Lyne from the NCA…
