Sources: the US and UK are reviewing $20B+ in Tether transactions through Moscow-based crypto exchange Garantex, as part of a crackdown on sanctions evasions (Bloomberg)

Bloomberg:
Sources: the US and UK are reviewing $20B+ in Tether transactions through Moscow-based crypto exchange Garantex, as part of a crackdown on sanctions evasions  —  - Allies review Tether transfers to sanctioned exchange Garantex  — Tether says it works with law enforcement to ensure compliance

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