U.S. Sanctions Watchdog Alleges Russia-Linked Crypto Wallet Processed $5M

source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data

2023. May. 19. 19:39

U.S. Sanctions Watchdog Alleges Russia-Linked Crypto Wallet Processed $5M An Irish national helped wealthy Russians evade sanctions and hide money in UAE, OFAC alleged Friday.

Keywords

Policy news Sanctions OFAC Tether U.S. Treasury Department