National Cyber Warfare Foundation (NCWF) Forums


Sources: the US and UK are reviewing $20B+ in Tether transactions made via Moscow-based crypto exchange Garantex, as part of a crackdown on sanctions


0 user ratings
2024-03-28 16:31:13
milo
Crypto Currency , Policy / Governance

Bloomberg:

Sources: the US and UK are reviewing $20B+ in Tether transactions made via Moscow-based crypto exchange Garantex, as part of a crackdown on sanctions evasion  —  - Allies review Tether transfers to sanctioned exchange Garantex  — Tether says it works with law enforcement to ensure compliance




Bloomberg:

Sources: the US and UK are reviewing $20B+ in Tether transactions made via Moscow-based crypto exchange Garantex, as part of a crackdown on sanctions evasion  —  - Allies review Tether transfers to sanctioned exchange Garantex  — Tether says it works with law enforcement to ensure compliance



Source: TechMeme
Source Link: http://www.techmeme.com/240328/p21#a240328p21


Comments
new comment
Nobody has commented yet. Will you be the first?
 
Forum
Crypto Currency
Policy / Governance



© Copyright 2012 through 2024 - National Cyber War Foundation - All rights reserved worldwide.