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

US imposes sanctions against russian crypto exchanges

 • 17790 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
Minister of Culture Tetiana Berezhna became a mother

 • 8936 переглядiв

Ukrainian refugee leaves British college that told her to "learn Russian"

 • 44829 переглядiв

Hit to Novoshakhtinsk oil refinery reported in Russia: what is known

 • 5690 переглядiв

Netflix released the first teaser for the film "Peaky Blinders"

 • 16311 переглядiв

News by theme
US imposes sanctions against russian crypto exchanges

 • 17790 переглядiв

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

 • 19033 переглядiв

putin may target Poland, Baltic states - Harris

 • 20098 переглядiв

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

 • 16182 переглядiв

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

 • 18654 переглядiв

Zelensky met with Kamala Harris

 • 17571 переглядiв

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

 • 29567 переглядiв

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

 • 35978 переглядiв