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US and UK probing $20 billion in crypto transactions on Russian exchange: Report

US and UK probing $20 billion in crypto transactions on Russian exchange: Report
invezz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from invezz.com Daily Mail and Mail on Sunday newspapers.

United kingdomStanislav drugalevLisan edwardsSam bankmanSam bankman friedForeign assets control

Firm related to sanctioned crypto exchange Garantex is a partner of Moscow gang leader and has links to Kremlin-controlled Rosneft

Firm related to sanctioned crypto exchange Garantex is a partner of Moscow gang leader and has links to Kremlin-controlled Rosneft
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

United statesUnited arab emiratesCity ofUnited kingdomPrimorskiy krayPavel karavatskyMikhail khodorkovskyIgor sechinIrina chernyavskayaGeorge voloshinOksana drugalevaAlexander tsarapkinEesti ekspressStanislav drugalevPopova valeriya shutterstockOleg feoktisov