Menu
Cryptex  Cybercrime  FinCEN  illicit finance  Money Laundering  OFAC  PM2BTC  Russian crypto exchanges  Sanctions  Treasury Department  US Government

US sanctions Russian crypto platforms for money laundering ties

[read_meter]

Two crypto exchanges and two individuals have been sanctioned for ties to underground finance.

Related posts:

  1. BitMEX expects ‘no further fines’ for ‘old’ AML violation in US
  2. US senators target crypto in bill enforcing sanctions on terrorist groups
  3. Watchdog group doubles down on Circle-Tron money laundering claims
  4. Mt. Gox and US gov’t could introduce $14b Bitcoin selling pressure
bitcoin
Bitcoin (BTC) $ 74,232.00
ethereum
Ethereum (ETH) $ 2,340.11
tether
Tether (USDT) $ 0.999935
bnb
BNB (BNB) $ 680.71
xrp
XRP (XRP) $ 1.54
solana
Solana (SOL) $ 95.05
dogecoin
Dogecoin (DOGE) $ 0.102564
chainlink
Chainlink (LINK) $ 9.94
shiba-inu
Shiba Inu (SHIB) $ 0.000006
nexo
NEXO (NEXO) $ 0.930286
enjincoin
Enjin Coin (ENJ) $ 0.019072
cardano
Cardano (ADA) $ 0.288844