👮‍♀️US🇺🇸 and UK🇬🇧 authorities investigate 20 billion USDT, passed through "Garantex"🇷🇺

👮‍♀️US🇺🇸 and UK🇬🇧 authorities investigate 20 billion USDT, passed through "Garantex"🇷🇺

The regulatory authorities of the allies are deeply concerned about the fact that at least 13 Russia-related FinTechs and the Russian cryptocurrency exchange are actively evading sanctions.

📌 A year ago, on the Chainalysis portal, there was concern that even at that time, the violation of financial sanctions had become the most prominent category of illegal actions, surpassing traditional fraud and hacker attacks.

📌 Tether Holdings hurried to declare that it is cooperating with law enforcement authorities and is doing everything possible to ensure that "every transaction can be traced, every asset can be seized and every offender can be captured".

📌 Three days earlier, [the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury, focused its attention on the trendy platform Bitpapa, associated with "Garantex" (and presumably with the darknet market Hydra).

#news #USA #Russia