US and UK Review $20 Billion Crypto Transactions in Russia-Linked Exchange

US and UK Review $20 Billion Crypto Transactions in Russia-Linked Exchange

By
Oskar Petrovsky
1 min read

The US and UK are reportedly reviewing more than $20 billion worth of cryptocurrency transactions that passed through a Russia-based virtual exchange. This is part of allied efforts to crack down on sanctions evasion that is believed to be supporting Vladimir Putin’s war in Ukraine. The payments under scrutiny went through Moscow-based crypto exchange Garantex using the dollar-pegged cryptocurrency Tether. The transfers have taken place since Garantex was sanctioned by the US and UK on suspicion of enabling financial crimes and illicit transactions in Russia.

You May Also Like

This article is submitted by our user under the News Submission Rules and Guidelines. The cover photo is computer generated art for illustrative purposes only; not indicative of factual content. If you believe this article infringes upon copyright rights, please do not hesitate to report it by sending an email to us. Your vigilance and cooperation are invaluable in helping us maintain a respectful and legally compliant community.

Subscribe to our Newsletter

Get the latest in enterprise business and tech with exclusive peeks at our new offerings