UK, US Probe $20B in USDT Transfers by Sanctioned Russian Crypto Exchange

Share This Post

UK, US Probe $20B in USDT Transfers by Sanctioned Russian Crypto ExchangeThe U.K. and the U.S. are reviewing tether transactions, valued at $20 billion, processed by the sanctioned cryptocurrency exchange Garantex. Digital currency transactions and crude oil sales are believed to be a significant source of foreign currency for Russia. Russia Sanctions Busting The U.K. and the U.S. are reportedly reviewing cryptocurrency transactions valued at $20 […]

Read Entire Article
spot_img

Related Posts

ADA Price Prediction – Can Cardano Bulls Overcome This Key Hurdle?

Cardano (ADA) is attempting a fresh increase above the $04500 resistance zone ADA could gain bullish momentum if it settles above the 100 SMA (H4) ADA price is slowly moving high above the $0450 zone

Ghana Postal Company Launches ‘Crypto Stamp’ to Mark Ascension of Traditional Ghanaian Ruler

The Ghana Post Company recently launched what it termed the first-ever crypto stamp to commemorate the 25th anniversary of the reign of a ceremonial ruler in Ghana The managing director of the Ghana

Nigeria Refutes Binance’s Bribery Allegations, Calls Them ‘Diversionary Tactics’

Nigeria has rejected bribery allegations made by Binance, the world’s largest cryptocurrency exchange, labeling them as a “tactic to divert” attention from the exchange’s activities 

Rwandan Research Paper Recommends CBDC With ‘Partial Pseudo-Anonymity’

A recent research paper from the National Bank of Rwanda recommends a two-tier, universal, zero-interest central bank digital currency (CBDC) with partial pseudo-anonymity Although the research paper

Ethereum Price Looks Ready For Another Leg Higher Over If It Holds Support

Ethereum price is extended losses and tested the $2,940 support ETH could start a fresh increase if it clears the $3,000 and $3,030 resistance levels Ethereum remained in a bearish zone and traded

Binance CEO Denounces Nigerian Officials For Alleged Secret Crypto Settlement Proposal

Binance CEO Richard Teng recently denounced the Nigerian authorities’ abuse of power and mistreatment of the crypto exchange executives, including still-detained Tigran Gambaryan Teng considers
- Advertisement -spot_img