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UK Sanctions Crypto Platforms Suspected of Supporting Russian Financial Networks
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5 Articles
The United Kingdom announced 38 designations including companies and crypto platforms suspected of supporting Russian financial networks. TRM Labs operationally linked Cryptomus and Heleket, and attributed high-volume transfers to designated entities to TokenSpot.
UK Sanctions TokenSpot Over $950M Crypto Transfers
The United Kingdom has sanctioned TokenSpot and two additional crypto service providers over fund transfers reported to exceed $950 million, marking one of the largest crypto-focused enforcement actions by UK authorities disclosed by value of transfers involved.Read more...
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Cryptocurrency News | Cryptocurrency Prices | Market CapUK sanctions crypto platforms suspected of supporting Russian financial networks
The UK sanctioned Cryptomus, Heleket and TokenSpot in a Russia sanctions package, with TRM Labs identifying links to Grinex and Garantex.
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