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

US imposes sanctions against russian crypto exchanges

 • 17800 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.

the us imposes new sanctions against the russian defense ministry11.01.24, 20:02 • [views_29464]

Popular
Norway and France unite efforts to strengthen Ukraine's defense capabilities

 • 6692 переглядiв

Americans consider Biden a better president than Trump - poll

 • 4972 переглядiв

Heraskevych's disqualification for a symbol of remembrance caused a wave of outrage

 • 10647 переглядiв

News by theme
US imposes sanctions against russian crypto exchanges

 • 17800 переглядiв

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

 • 19049 переглядiв

putin may target Poland, Baltic states - Harris

 • 20113 переглядiв

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

 • 16195 переглядiв

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

 • 18669 переглядiв

Zelensky met with Kamala Harris

 • 17588 переглядiв

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

 • 29579 переглядiв

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

 • 35995 переглядiв