header-langage
简体中文
繁體中文
English
Tiếng Việt
한국어
日本語
ภาษาไทย
Türkçe
Scan to Download the APP

The United States and the United Kingdom are investigating $20 billion in crypto transactions that violated Russia sanctions laws

2024-03-29 00:13
BlockBeats News, on March 29, Bloomberg reported that the United States and the United Kingdom are reviewing more than $20 billion in cryptocurrency transactions conducted through a Russian virtual trading platform. The payments under review were made using the U.S. dollar-pegged cryptocurrency Tether (USDT) through Garantex, a Moscow-based cryptocurrency trading platform, people familiar with the matter said. It is reported that the United States and the United Kingdom imposed sanctions on Garantex in April 2022 for allegedly helping money laundering, terrorist financing, and ransomware attacks. The $20 billion deal would be one of the most serious breaches since the sanctions began.
举报 Correction/Report
This platform has fully integrated the Farcaster protocol. If you have a Farcaster account, you canLogin to comment
Correction/Report
Submit
Add Library
Visible to myself only
Public
Save
Choose Library
Add Library
Cancel
Finish