Democrats in the US Ask Treasury What Effect Cryptoassts Have on Russian Sanctions
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Democrats in the US are seeking answers from the Department of the Treasury over its effectiveness to monitor Russian evasion of sanctions using crypto Questions come as bitcoin’s rise against the…
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Democrats in the US are seeking answers from the Department of the Treasury over its effectiveness to monitor Russian evasion of sanctions using crypto Questions come as bitcoin’s rise against the... [[ This is a content summary only. Visit my website for full links, other content, and more! ]] Go…
In a significant move to combat sanctions evasion and illicit financial activities, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Ekaterina Zhdanova, a Russian national allegedly involved in laundering and transferring funds using crypto on behalf of Russian elites. According to the…