U.S. Sanctions Watchdog Alleges Russia-Linked Crypto Wallet Processed $5M

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An Irish national helped wealthy Russians evade sanctions and hide money in UAE, OFAC alleged Friday.

Source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data

#Policy, #News, #Sanctions, #OFAC, #Tether, #USTreasuryDepartment

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