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Three crypto service providers including TokenSpot sanctioned by the UK over $950M in fund transfers

Source: x.com Event types: Online/Update
The United Kingdom has imposed sanctions on Cryptomus, Heleket, and TokenSpot as part of actions targeting Russia-related entities suspected of sanctions evasion. TokenSpot transferred over $950 million to sanctioned exchanges Grinex, Garantex, and the Kremlin-backed A7 network.

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