Financial institutions, banks, money transmission services, and crypto exchanges that allow Russian oligarchs to move money “will be in the crosshairs of this investigation.”A new Department of Justice task force, KleptoCapture, will enforce sanctions against Russian oligarchs as well as target anyone who helps hide their money, including crypto service providers, a senior DOJ official reportedly said Friday.
Noting that the KleptoCapture task force will take a “broader view” of who it regards as a facilitator in sanctions evasions, the DOJ official stated: In addition to those who willingly aid in money laundering, the official stressed that “actors who stick their heads in the sand, or blind themselves to moving dirty money may face money laundering charges for their role in concealing those proceeds.
“The task force is going to bring together prosecutors, agents, analysts, translators from across the department and across the U.S. government to pursue the crimes and the assets of Russian oligarchs, and others who have enabled the Russian regime responsible for the invasion of Ukraine,” the senior DOJ official detailed, adding:
It's the best decision Bitcoin does not allow anyone to be obsessed with controlling personal power.
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Can you suggest where to invest?
I genuinely hope this will not affect ordinary citizens, and we will see an appropriate charge against any sanctioned person and organization. So Russians buy Tether and save your investments.
Yes, and that's why you put sanctions on ALL wallets in Russia. ALL Russians are oligarch or entity. I got it. I hope Russians will operate their Tether, BTC despite all these sanctions, and crypto exchanges will stand with common people
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Well, I mean there are still wallets where Russian citizens (not government) could trade crypto using stablecoins as tether I guess..
They are coming for all exchanges who don't comply.
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DOJ is looking smaller every day. China banned crypto and the Chinese still use crypto the crypto space is so complicated even the FBI and the CIA cannot keep up.
OMG! There's no way this actually works!!
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