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US, UK Investigate $20 Billion of Crypto Transfers To Garantex Russian Exchange
Thursday March 28, 2024. 11:20 PM , from Slashdot
Key points: - The transactions under scrutiny were conducted using Tether (USDT). - The US and UK sanctioned Garantex on suspicion of facilitating financial crimes and illicit transactions in Russia. - The $20 billion USDT transactions would represent one of the biggest breaches of sanctions imposed on Russia since the start of the war. - Tether froze assets of entities on the U.S. sanctions list. Read more of this story at Slashdot.
https://news.slashdot.org/story/24/03/28/2111221/us-uk-investigate-20-billion-of-crypto-transfers-to...
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