TL;DR Breakdown • Hydra would be working from Moscow and Germany• OFAC will continue to investigate all those exchanges that do not comply with its regulations The foreign fund’s surveillance agency, ...
Tag: Garantex
US sanctions Russia’s largest darknet market and crypto exchange Garantex
The United States Department of the Treasury’s Office of Foreign Assets Control has announced it will impose sanctions on darknet market Hydra and virtual currency exchange Garantex. In a Tuesday anno...