OFAC sanctions 13 entities for aiding Russian sanctions evasion via crypto
Published 1 minute earlier on Quick Take
The Treasury’s Office of Foreign Assets Control sanctioned 13 entities and two individuals for helping sanctioned entities to evade sanctions in Russia.
Netex24 and Bitpapa have a history of transacting with OFAC-sanctioned Russian banks, according to research firm Chainalysis.
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Monday sanctioned 13 entities and two individuals for facilitating potential sanctions evasion o...
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