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OFAC Sanctions TGR Group for Facilitating Russian Sanctions Evasion via Digital Assets
The US Treasury Department sanctioned five individuals and four entities associated with the TGR Group for using digital assets to evade sanctions imposed on the Russian elite, in a coordinated operation with the UK, UAE, DEA, and FinCEN.
OFAC Sanctions TGR Group for Facilitating Russian Sanctions Evasion via Digital Assets
The US Treasury Department sanctioned five individuals and four entities associated with the TGR Group for using digital assets to evade sanctions imposed on the Russian elite, in a coordinated operation with the UK, UAE, DEA, and FinCEN.
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