Russian Government to Track Crypto Transactions With Help From Anti-Drug Organization

DIGIT — Thu, 04 Nov 2021 18:30:06 +0000

Russian institutions have responded to a call from а public movement for joint efforts to identify cryptocurrency transfers related to drug trade. The anti-drug organization, Stopnarkotik, recently asked the interior ministry and the central bank to investigate alleged connections between U.S.-sanctioned crypto exchange Suex and a darknet market operating in the region. Russian Authorities Respond […]

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Chainalysis’ Jesse Spiro on Crypto Wallet Blocking and Its Potential Impact

DIGIT — Fri, 30 Aug 2019 10:19:41 +0000

Learn what would happen while trading with Kingpin Act-designated accounts, what would be the market impact of additional account blacklistings and what moves the OFAC is planning to undertake next – in an interview with Chainalysis

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Drug Trade – DIGIT INFO

Russian Government to Track Crypto Transactions With Help From Anti-Drug Organization

Chainalysis’ Jesse Spiro on Crypto Wallet Blocking and Its Potential Impact