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Bookmarking Crypto InsightsSun, 13 Mar 2022 04:30:44 +0000en-US
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1 https://wordpress.org/?v=6.9.4https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.pngKleptoCapture crypto exchanges – DIGIT INFO
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3232DOJ Task Force ‘KleptoCapture’ to Target Crypto Exchanges in Sanctions Evasion Crackdown
https://www.digit.info/doj-task-force-kleptocapture-to-target-crypto-exchanges-in-sanctions-evasion-crackdown/
Sun, 13 Mar 2022 04:30:44 +0000https://www.digit.info/2022/03/13/doj-task-force-kleptocapture-to-target-crypto-exchanges-in-sanctions-evasion-crackdown/Read more]]>A new task force set up by the U.S. Department of Justice (DOJ), KleptoCapture, will also target cryptocurrency exchanges. Financial institutions, banks, money transmission services, and crypto exchanges that allow Russian oligarchs to move money “will be in the crosshairs of this investigation.” DOJ’s KleptoCapture Task Force Will Take ‘Broader View’ A new Department of […]
A new task force set up by the U.S. Department of Justice (DOJ), KleptoCapture, will also target cryptocurrency exchanges. Financial institutions, banks, money transmission services, and crypto exchanges that allow Russian oligarchs to move money “will be in the crosshairs of this investigation.” DOJ’s KleptoCapture Task Force Will Take ‘Broader View’ A new Department of […]