TechFlow reports that the U.S. and UK are investigating over $20 billion worth of USDT transactions conducted through the Russian cryptocurrency exchange Garantex. These transactions occurred after Garantex was sanctioned by the U.S. and UK for allegedly facilitating financial crimes in Russia.
According to sources familiar with the matter, the investigation is ongoing. Given the complexity and opacity of cryptocurrency transactions, it is too early to predict the outcome. There are currently no indications of wrongdoing by Tether Holdings.
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