Tag: Sanctions

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UK Sanctions Kyrgyz Bank, $9.3B Crypto Network Tied to Russia

The United Kingdom has imposed sanctions on Kyrgyzstan’s financial sector and crypto networks allegedly used by Russia to bypass Western restrictions, targeting an...

Kyrgyzstan Appeals to US, UK Leaders Over Sanctions on Crypto Networks

In brief Kyrgyzstan’s President has appealed to UK and U.S. leaders over UK sanctions imposed on Kyrgyz crypto networks linked to the rouble-pegged stablecoin...

US Treasury Sanctions Grinex and Garantex for Crypto Laundering

Key Highlights:US Treasury blocks Garantex, Grinex, executives, and six affiliated companies. $1.66B in transactions linked to Grinex; funds shifted after Tether’s wallet freeze....
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