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Results for Spotlight, Russia, Tether

4 stories, newest first

Dec 6, 2024 — Russia, Tether

TGR Group, an alleged Russian money laundering network, has been disrupted by a joint effort from the US, UK and the UAE.

Two major Russian metal companies are reportedly using USDT to settle some cross-border transactions with Chinese clients.

Apr 2, 2024 — Russia, Tether

Tether says it has completed a security audit to ensure that it has robust IT control measures in place to make sure its systems are safe.

Dec 8, 2023 — Garantex, Russia

Exved, a new Russian firm working on cross-border USDT flows, is working with executives of previously sanctioned firms like Garantex.