Garantex says ‘USDT in Russian wallets under threat’ as Tether freezes $27M
Garantex was sanctioned by the EU in February as it stepped up its efforts to bring an end to “Russia’s war of aggression against Ukraine.”
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US sanctions Russian money laundering network that used USDT
TGR Group, an alleged Russian money laundering network, has been disrupted by a joint effort from the US, UK and the UAE.
Russian companies using USDT to evade UK and US sanctions, report
Two major Russian metal companies are reportedly using USDT to settle some cross-border transactions with Chinese clients.
Tether implicated in Russian weapons sales, completes security audit
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.
Russian founder of sanctioned exchange Garantex starts Tether desk
Exved, a new Russian firm working on cross-border USDT flows, is working with executives of previously sanctioned firms like Garantex.
Rouble and Tether trade volume spiked when Wagner Group went rogue: FT
Russian rouble and 'stablecoin' tether trade volume soared 277% on June 24, magnifying concerns of illicit activity.