Report: LBMA Asks 6 Russian Gold Refiners if They Have Ties to Sanctioned Entities
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The London Bullion Market Association (LBMA) said it wants six accredited Russian gold refiners to clarify if they have commercial ties with sanctioned Russian entities. The association’s request…
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As financial authorities around the world continue to target sanctioned Russian entities, regulators in Japan along with the country’s crypto association are attempting to find and close gaps that... [[ This is a content summary only. Visit my website for full links, other content, and more! ]] Go to Source…
Elliptic – a blockchain forensics agency – has reportedly given authorities details about a digital pockets that would presumably be linked to sanctioned Russian entities. It apparently shops... [[ This is a content summary only. Visit my website for full links, other content, and more! ]] Go to Source Author:…
Tether, the company behind the famous stablecoin USDT, has recently made a significant decision that has shaken the cryptocurrency market in Russia. Today, in fact, Tether has frozen as much as 27 million dollars in USDT on the Russian exchange Garantex, which has been sanctioned by the European Union. This…