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The National Security and Defense Council has imposed sanctions against cryptocurrency

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19 In companies under penalties are the largest miners to create schemes for avoiding penalties through cryptocurrency.

President Vladimir Zelensky has signed an order to introduce sanctions against individuals and legal creatures to help property that shows property with the help of cryptocurrency.

The penalties were imposed against 60 companies, 55 of which were residents of the Russian Federation.

  • 19 In companies under penalties are the largest miners to create schemes for avoiding penalties through cryptocurrency,

  • 17 Operators of information systems for the release of digital financial assets, some are under penalties in the US,

  • 19 Financial Financial Companies: Payment Equipment Manufacturers, Exchange Organizers of Blocked Assets, Interpretation of Global Payments in conditions of sanctions,

  • 5 Crypto operating companies -streaks involved in penalties.

5 Companies that are non -residents of the Russian Federation help the Russian Federation exceed penalties, some of them under penalties in the US:

  • Tokentrust Holdings Limited (Cyprus) – under US penalties from 03/25/2024;

  • EXMO RBC LTD (Kazakhstan) – Exmo’s officer’s officer’s operator, is working on the Russian Federation market, Belarus, Kazakhstan, is participating in the rotation of penalties:

  • AWX Solutions FZ -LLC (UAE) -Controls the AWX.PRO -based crypto (previous Awex), under US sanctions;

  • Crypto Explorer DMCC (UAE) – Under US penalties, regulates Awex Exchange, converts UAE cryptocurrencies, rubles and dirham;

  • Bitpapa IC FZC LLC (UAE) – Under US penalties, Crypto -poverty -pounded -focus focus on Russian users.

Penalties were also introduced against 73 individual leaders and owned by companies under penalties and officials of the Central Bank of the Russian Federation.

A detailed list can be found in the list from RNBO. Restrictions of penalties include blocking property and banning economic activity in Ukraine.

“It is both a synchronization with our partners and our initiative. By just a company (LLC” A7 “), which is now on the penalty list, and from the beginning of this year, that is, before the penalties, the Russians spent a lot of billion dollars, and this is mainly for the needs of their military industry. Cryptocurrency, “commented on the introduction of penalties Zelensky.

Keep in mind that Ukraine has its penalties on the 9th, 10th, 11th, 12th, 12th and 14th penalties of EU packages after President Vladimir Zelensky introduced three RNBO decisions on the application of penalties and signed appropriate orders.

News from CORRESPONDENT.NET On the telegram and whatsapp. Subscribe to our channels https://t.me/KorresPondentNet and WhatsApp

Keep in mind that Ukraine has its penalties on the 9th, 10th, 11th, 12th, 12th and 14th penalties of EU packages after President Vladimir Zelensky introduced three RNBO decisions on the application of penalties and signed appropriate orders.

News from CORRESPONDENT.NET On the telegram and whatsapp. Subscribe to our channels https://t.me/KorresPondentNet and WhatsApp

Source: korrespondent

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