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Russia's Garantex $20B Crypto Inflow Under Probe By US and UK Authorities

source-logo  coingape.com 28 March 2024 22:49, UTC

The cumulative transfer of up to $20 billion in cryptocurrencies to a Garantex Exchange has suddenly piqued the interest of authorities in the United States and in the UK owing to its potential violations of Russian sanctions

coingape.com