Russian-British National Charged for £4,000 Cryptocurrency Sanctions Breach
-
币界网报道：A Russian-British national has been charged in the U.S. for allegedly using cryptocurrency to evade sanctions, transferring over $4,000 to Russia in violation of U.S. export controls. The individual reportedly facilitated payments for sanctioned Russian entities through digital assets, highlighting growing regulatory scrutiny on crypto's role in circumventing economic restrictions. Authorities emphasize this case as part of broader efforts to enforce compliance in cross-border crypto transactions.
下一篇
Solana Wallets Surge 11.44 Million Amid NFT Projects, Price Tests $148 Support
- Solana wallets surged to 11.44 million, marking a 52% increase from the previous year, as ...
226422