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The US and UK are jointly investigating over $20 billion worth of cryptocurrency transactions that flowed through a Russia-based virtual exchange called Garantex. This probe aims to crack down on sanctions evasion supporting Russia's actions in Ukraine, with authorities freezing 1.4 million Tethers.
#Tether #USDT Sanctioned crypto exchange Garantex probed over $20B USDT transfers https://t.co/Mo2zfAZ5Ma via @Protos
Crypto Transfers to Russian Exchange Worth $20 Billion Probed by US, UK https://t.co/EgPi5B67eq Seems like Tether doesn't really know its customers well. Imagine what would happen to a US bank that facilitated such transfers.
UK, US Investigate $20 Billion in $USDT Transfers Processed by Sanctioned Russian #Cryptocurrency Exchange #russiasanctions #stablecoin #usdt https://t.co/AoPVoZUYfj
