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U S Treasury Department Targets 13 Russian Firms Allegedly Offering Crypto-Related Services To Avoid Sanctions

The agency responsible for administering economic and trade sanctions in the US is naming entities and individuals responsible for building crypto products or providing crypto services that aid in the evasion of sanctions placed on Russia by the world’s largest economy.

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US Treasury Sanctions Russian Blockchain Firms

OFAC on Monday sanctioned 13 entities and two individuals over developing crypto-related services that could facilitate sanctions evasion.

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President says there will be further Cyprus-US cooperation on sanctions

President says there will be further Cyprus-US cooperation on sanctions
cyprus-mail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cyprus-mail.com Daily Mail and Mail on Sunday newspapers.

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U S , Cyprus boost ties to crack down on money laundering

U S , Cyprus boost ties to crack down on money laundering
financialmirror.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialmirror.com Daily Mail and Mail on Sunday newspapers.

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US sanctions spree continues with 15 for Russian entities

US sanctions spree continues with 15 for Russian entities
theregister.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theregister.com Daily Mail and Mail on Sunday newspapers.

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