OFAC targets Kyrgyzstan-based firms, stablecoins over Russian sanctions violations
Kyrgyzstan-based firms under scrutiny for facilitating Russian sanctions breaches via stablecoins.
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Kyrgyzstan-based firms under scrutiny for facilitating Russian sanctions breaches via stablecoins.
Assad Jafri 3 min read
After another hit on hot wallets, BtcTurk suspends crypto deposits and withdrawals temporarily.
The team systematically purchased fake social security numbers, Upwork and LinkedIn accounts, phone numbers, and computer rentals.
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