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US, UK Investigate $20 Billion of Crypto Transfers To Garantex Russian Exchange

  • Slashdot faviconSlashdot

    By BeauHDMar 28, 2024, 6:20 pm194 pts
    photo of US, UK Investigate $20 Billion of Crypto Transfers To Garantex Russian Exchange imageAccording to Bloomberg, the U.S. and U.K. are investigating more than $20 billion worth of USDT transactions that have passed through Garantex, a Russia-based crypto exchange. Milk Road reports: If confirmed, the $20 billion in transactions would represent one of the most significant breaches of the sanctions…
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