us-imposes-sanctions-against-russian-crypto-exchanges

US imposes sanctions against russian crypto exchanges

 • 17259 переглядiв

The United States imposes sanctions against russian crypto exchanges in the fight against cybercrime. This is reported by the US Treasury Department, UNN reports.

Details

The U.S. Treasury Department has announced new measures to combat russian cybercrime networks aimed at stopping money laundering and financing of criminal activity. The Financial Crimes Enforcement Network has designated the russian cryptocurrency exchange PM2BTC, linked to Sergei Sergeevich Ivanov, as a "primary money launderer.

At the same time, the Office of Foreign Assets Control imposed sanctions on Ivanov and Cryptex, a cryptocurrency exchange registered in St. Vincent and the Grenadines that is actively operating in the terrorist russian federation. These US efforts are aimed at protecting the financial system and preventing the use of virtual assets for illegal activities.

США запровадили нові санкції проти міноборони рф11.01.24, 20:02

Popular

Zelensky receives Bethlehem Fire from Ukrainian Plast members

 • 20032 переглядiв

FT: Russia's frozen assets have caused a dispute between Scholz and Duda

 • 24804 переглядiв

IMF updates forecast for Ukraine: war may last until mid-2026

 • 57764 переглядiв

News by theme

US imposes sanctions against russian crypto exchanges

 • 17259 переглядiв

Zelenskyy - Harris: a just peace is impossible without US support

 • 18694 переглядiв

putin may target Poland, Baltic states - Harris

 • 19798 переглядiв

Zelensky's visit to the US extended for another day - media

 • 15862 переглядiв

US Department of Defense announces details of $2.4 billion support package for Ukraine

 • 18378 переглядiв

Zelensky met with Kamala Harris

 • 17336 переглядiв

Biden confirmed the allocation of a $2.4 billion military aid package to Ukraine

 • 29344 переглядiв

Government allocates UAH 56.9 million to build shelters for schools in three regions

 • 35619 переглядiв