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Tag:
sanctioned
Market News
OKX and Bybit remove sanctioned Russian banks from payments list
Jason Mabry
—
August 28, 2023
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Tinkoff Bank and Sberbank are no longer available on the list of P2P transactions on Bybit and OKX.
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Market News
US REPO task force names crypto as target in efforts involving $58B in sanctioned assets
Fannie Chatfield
—
March 9, 2023
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Members of the task force have worked to “counter Russian sanctions evasion”, which included illicit crypto transactions and money laundering schemes.
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