Sanctioned crypto exchange Garantex probed over $20B USDT transfers
US and UK authorities are investigating a potential breach of wartime sanctions against Russia involving Garantex and tether transfers.
US and UK authorities are investigating a potential breach of wartime sanctions against Russia involving Garantex and tether transfers.
The report linked Garantex to multiple terrorist operations, Russian debt gangs, and the organization that replaced Russia’s KGB.
Exved, a new Russian firm working on cross-border USDT flows, is working with executives of previously sanctioned firms like Garantex.