Wu Blockchain (@WuBlockchain): According to Protos, the US OFAC announced sanctions on the TGR Group, a money laundering network that used cryptocurrencies such as USDT to transfer…
Estimated coin impact
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- USDT-40Negative
According to Protos, the US OFAC announced sanctions on the TGR Group, a money laundering network that used cryptocurrencies such as USDT to transfer funds. It processed transactions through the sanctioned Russian crypto exchange Garantex and was involved in helping Russian citizens buy houses and transfer funds. protos.com/us-sanctions-r…