Ukrainian Money Laundering Claim Against U.S. Is Paused

By Caroline Simson · August 27, 2025, 7:03 PM EDT

Claimants in a $24 million arbitration accusing the U.S. government of overstepping its authority by initiating forfeiture proceedings aimed at unraveling an alleged Ukrainian money laundering scheme have agreed to suspend...

To view the full article, register now.