Mar 13, 2024
Russian arms dealer’s crypto links raises questions about how digital assets should be regulated
This week, a new investigation from ICIJ and The Guardian reveals how a well-known U.K. cryptocurrency firm moved more than $4.2 million in digital assets to a now-sanctioned alleged Russian arms dealer. Also, an investigation from ICIJ and Estonian partner Eesti Ekspress reveals Kremlin and criminal links to Garantex, a Russian virtual currency exchange, and more.