Bloomberg: US and UK authorities have launched an investigation into $20 billion in USDT transfers that went through the Garantex exchange

Home / Bloomberg: US and UK authorities have launched an investigation into $20 billion in USDT transfers that went through the Garantex exchange

Bloomberg: US and UK authorities have launched an investigation into $20 billion in USDT transfers that went through the Garantex exchange

posted on March 28, 2024 by in Blockchain

According to Bloomberg, US and UK authorities are investigating $20 billion in USDT transfers that went through Russian crypto exchange Garantex.

The transfers have been taking place since Garantex was placed on the sanctions lists.

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