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post: ? *US, UK PROBE $20 BILLION OF CRYPTO TRANSFERS TO RUSSIA EXCHANGE post: — the more than $20 billion of transactions went through a sanctioned Moscow-based virtual exchange called Garantex — they used the dollar-pegged cryptocurrency Tether — the payments took place since Garantex was sanctioned by the US and others in 2022 https://t.co/SVO2A1w3fL post: — sources said the inquiries were ongoing and it was too early to anticipate their conclusions given the complexity and opacity of crypto transactions — it shows the West’s struggle to decisively cut off the flow of money to Russia https://t.co/SVO2A1w3fL