Auto Added by WPeMatico

Russian Government to Track Crypto Transactions With Help From Anti-Drug Organization

Russian institutions have responded to a call from а public movement for joint efforts to identify cryptocurrency transfers related to drug trade. The anti-drug organization, Stopnarkotik, recently asked the interior…

Continue ReadingRussian Government to Track Crypto Transactions With Help From Anti-Drug Organization

US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds

The U.S. Treasury Department has blacklisted Suex, a cryptocurrency broker based in Russia, for its money laundering activities. The platform is suspected of processing hundreds of millions of dollars in…

Continue ReadingUS Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds