US sanctions 13 crypto firms for allleged involvement with Russian banks
The OFCA sanctioned 13 entities for building crypto services which it claims have potentially aided Russian nationals evade sanctions.
Read moreThe OFCA sanctioned 13 entities for building crypto services which it claims have potentially aided Russian nationals evade sanctions.
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The Bank of Russia, in its latest report, revealed a concerning rise in financial scams with crypto-related elements in 2023. The number of entities involved in illegal activities, including financial pyramids, allegedly increased by 15.
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