UK, US Probe $20B in USDT Transfers by Sanctioned Russian Crypto Exchange
![UK, US Probe $20B in USDT Transfers by Sanctioned Russian Crypto Exchange](https://top-crypto.io/wp-content/uploads/2024/03/UK-US-Probe-20B-in-USDT-Transfers-by-Sanctioned-Russian-1024x576.jpg)
The U.K. and the U.S. are reviewing tether transactions, valued at $20 billion, processed by the sanctioned cryptocurrency exchange Garantex. Digital currency transactions and crude oil sales are believed to be a significant source of foreign currency for Russia. Russia Sanctions Busting The U.K. and the U.S. are reportedly reviewing cryptocurrency transactions valued at $20 […]
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