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Sources: the US and UK are reviewing $20B+ in Tether transactions made via Moscow-based crypto exchange Garantex, as part of a crackdown on sanctions


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2024-03-28 16:31:13
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Crypto Currency , Policy / Governance

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Bloomberg:

Sources: the US and UK are reviewing $20B+ in Tether transactions made via Moscow-based crypto exchange Garantex, as part of a crackdown on sanctions evasion  —  - Allies review Tether transfers to sanctioned exchange Garantex  — Tether says it works with law enforcement to ensure compliance




Bloomberg:

Sources: the US and UK are reviewing $20B+ in Tether transactions made via Moscow-based crypto exchange Garantex, as part of a crackdown on sanctions evasion  —  - Allies review Tether transfers to sanctioned exchange Garantex  — Tether says it works with law enforcement to ensure compliance



Source: TechMeme
Source Link: http://www.techmeme.com/240328/p21#a240328p21


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