A man looks on next to a giant national flag of Russia in Moscow, Russia June 26, 2023.MAXIM SHEMETOV/Reuters The US and UK are probing over $20 billion of crypto transactions via a Russia-based exchange, according to Bloomberg. That amount would mark the most significant violation of sanctions since the war began, the report said.

BING NEWS:
  • The US and the UK are reportedly looking into $20 billion of crypto payments that may have helped Moscow evade sanctions
    Bloomberg reported on Thursday that the US and UK are probing $20 billion in cryptocurrency transactions that passed through a Russia-based exchange, as the West seeks to tighten the screws on ...
    03/28/2024 - 6:46 am | View Link
  • The US and the UK are reportedly looking into $20 billion of crypto payments that may have helped Moscow evade sanctions
    Sources told Bloomberg that the payments under scrutiny flowed through the Moscow-based Garantex crypto exchange, utilizing the dollar-pegged stablecoin Tether. The $20 billion of transactions ...
    03/28/2024 - 6:33 am | View Link
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