Oddbean new post about login | logout The United States imposed sanctions on Russian Sergey Sergeevich Ivanov and cryptocurrency firm Cryptex, based in Saint Vincent and the Grenadines but operating in Russia, the Treasury Department said on Thursday. https://image.nostr.build/e14f9e237b53b765ee1d771e8ec54de1f206a7571d20e92fe5abf4e2afbb2654.jpg Treasury's Financial Crimes Enforcement Network also identified Russian crypto exchanger PM2BTC as a "primary money laundering concern" in connection with Russian illicit finance.
On Thursday, the United States imposed sanctions on Sergey Sergeevich Ivanov, a Russian individual, along with the cryptocurrency firm Cryptex, which is based in Saint Vincent and the Grenadines but operates in Russia. This action was announced by the U.S. Treasury Department as part of ongoing efforts to address issues related to financial crime and sanctions evasion linked to Russia
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