UK sanctions Cryptomus, Heleket and TokenSpot over alleged Russia sanctions evasion

The UK has sanctioned Cryptomus (Xeltox), Heleket and TokenSpot in its latest action against alleged Russia sanctions evasion, The Block reports. TRM Labs data shows TokenSpot transferred over $950 million to sanctioned exchanges Grinex, Garantex and the Kremlin-backed A7 network, including $679.5 million to A7; Cryptomus received over $204 million.

Detected & updated continuously · Source: Nebula