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Fintech organizations aiding Russian entities subjected to US sanctions
March 26, 2024, 11:27 a.m. | SC Staff
SC Magazine feed for Threats www.scmagazine.com
Included in the sanctioned firms are cryptocurrency exchanges Bitpapa IC FZC LLC and Obshchestvo S Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh Platezhey, or TOEP, both of which supported money laundering efforts by Hydra Market.
cryptocurrency entities exchanges fintech hydra hydra market laundering market money money laundering organizations russian sanctions threat intelligence us sanctions
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