HomeCrypto GamingU.S. Sanctions Watchdog Alleges Russia-Linked Crypto Wallet Processed $5M

U.S. Sanctions Watchdog Alleges Russia-Linked Crypto Wallet Processed $5M

May 21, 2023

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It’s not clear for what functions Hanafin and his firm used crypto. The pockets designated by OFAC acquired a bunch of huge transactions since Feb. 2022, one for as a lot as 1,132,000 USDT. A lot of the cash despatched to the pockets got here from centralized exchanges like Binance, Huobi, OKX and the now-bankrupt FTX, based on the info on Etherscan.

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Alleges
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RussiaLinked
Sanctions
U.S
wallet
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U.S. Sanctions Watchdog Alleges Russia-Linked Crypto Wallet Processed $5M

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