E R F A N 🎩
@erfanalpha
The U.S. Office of Foreign Assets Control (OFAC) has imposed sanctions on the TGR Group, a money laundering network that utilized cryptocurrencies like USDT for fund transfers. The group facilitated transactions through the sanctioned Russian crypto exchange Garantex and assisted Russian citizens in purchasing real estate and transferring funds.
0 reply
0 recast
6 reactions
Sara 🐹🔵🎩🟣
@saramw
This country is in a riot 3030 $DEGEN
0 reply
0 recast
0 reaction