Treasury Takes Coordinated Actions Against Illicit Russian Virtual Currency Exchanges and Cybercrime Facilitator

Read here: https://www.fincen.gov/news/news-releases/treasury-takes-coordinated-actions-against-illicit-russian-virtual-currency

FinCEN order page: https://www.fincen.gov/resources/statutes-regulations/federal-register-notices/imposition-special-measure-prohibiting-0

FinCEN order: https://www.fincen.gov/sites/default/files/federal_register_notices/2024-09-26/PM2BTC-Order-508.pdf

DOJ press release: https://www.justice.gov/opa/pr/two-russian-nationals-charged-connection-operating-billion-dollar-money-laundering-1