OFAC sanctions two pro-Kremlin supporters with Garantex ties

OFAC sanctions two pro-Kremlin supporters with Garantex ties

Money Matters

54 года назад

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Have you ever wondered how fake news and propaganda spread like wildfire on the internet? Well, wonder no more, as the US Department of the Treasury’s Office of Foreign Assets Control has just sanctioned two Russian individuals who were involved in a pro-Kremlin influence campaign. But that's not all - Chainalysis, a blockchain forensics firm, found that one of them received funds from none other than Garantex, a sanctioned Russian crypto exchange. Talk about a tangled web!

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