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Russia allegedly laundered $5B through JPMorgan & Chase, Citigroup to evade sanctions.

15.02.2025 16:26

Here's a revised version of the news snippet, employing varied sentence structures and richer language:

**Allegedly to bypass U.S. sanctions, Russia channeled a staggering $5 billion through major financial institutions JPMorgan Chase and Citigroup, according to emerging reports.** A new development has surfaced, with Wall Street Journal sources indicating that the Department of Justice (DOJ) is scrutinizing what they suspect was a meticulously planned strategy.

**Sources familiar with the investigation revealed that a state-controlled Russian bank was supposedly the conduit for these massive transactions.** The money, in turn, cleverly avoided detection. The Daily Hodl initially reported on this alleged financial maneuvering.