US Department of Treasury Targets Russian Sanction Evaders Including Crypto Mining Operation Bitriver
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has moved once again to take action against Russian entities as part of the growing sanctions against the rogue nation and its unprovoked war against Ukraine. In the first action of its kind,… Read More
Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged bitriver, brian nelson, konstantin malofeyev, mining, ofac, russia, sanction, transkapitalbank, us department of treasury