UK sanctions crypto platforms Cryptomus, Heleket and TokenSpot over suspected Russian financial network ties
The UK imposed sanctions on crypto platforms Cryptomus, Heleket and TokenSpot in an Oct. 8 Russia sanctions package, suspecting them of supporting Russian financial networks. Blockchain analytics firm TRM Labs identified links between the sanctioned platforms and Russian crypto services Grinex and Garantex. The package targets entities suspected of helping Russia evade financial restrictions.
The UK imposed sanctions on crypto platforms Cryptomus, Heleket and TokenSpot in an Oct. 8 Russia sanctions package, suspecting them of supporting Russian financial networks. Blockchain analytics firm TRM Labs identified links between the sanctioned platforms and Russian crypto services Grinex and Garantex. The package targets entities suspected of helping Russia evade financial restrictions.
Key facts
- The UK sanctioned crypto platforms Cryptomus, Heleket and TokenSpot in an Oct. 8 Russia sanctions package.
- The sanctioned platforms are suspected of supporting Russian financial networks and helping Russia evade financial restrictions.
- TRM Labs identified links between the sanctioned platforms and Russian crypto services Grinex and Garantex.
Sources · 2 sources
- CB
Crypto BriefingArticle ·
UK sanctions crypto payment processors Cryptomus, Heleket, and exchange TokenSpot The UK's sanctions highlight the increasing scrutiny on crypto's role in evading financial restrictions, impacting global compliance efforts. The post UK sanctions crypto payment processors Cryptomus, Heleket, and exchange TokenSpot appeared first on Crypto Briefing .
Open source - CB
Crypto Briefing@Crypto_BriefingPost on X ·
⚖️NEW: The UK sanctions crypto exchanges and payment platforms suspected of helping Russia evade financial restrictions. The Oct. 8 package includes entities linked to Cryptomus, Heleket and TokenSpot. https://t.co/3PQ1hymfLc
Open source - CB
Crypto BriefingArticle ·
UK sanctions crypto platforms suspected of supporting Russian financial networks The UK sanctioned Cryptomus, Heleket and TokenSpot in a Russia sanctions package, with TRM Labs identifying links to Grinex and Garantex. The post UK sanctions crypto platforms suspected of supporting Russian financial networks appeared first on Crypto Briefing .
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