The Old Vector, registered in the capital of Kyrgyzstan Bishkek, got into the sanctions list. The American authorities associate her activities with the release of Stablecoin A7A5. The list of Crypto -rope GaratEx Europe OU (GaratEx) is repeatedly included in the list.
“Digital assets play a decisive role in global innovations and economic development, and the United States will not tolerate abuse of this industry to support cybercrime and evasion of sanctions,” said John K. Hurley, deputy Minister of Finance, who was responsible for the fight against terrorism and financial intelligence.
The US Ministry of Finance believes that the figure of a Russian entrepreneur entered in the sanctions list is united Sergei Mendeleev. It is also included in the list with two Russian citizens: the regional director GARANTEX Pavel Karavatsky and Commercial Director Alexander of the world of Serd.
The State Department of the United States announced a reward of $ 5 million for information leading to the detention of Alexander the World of Serd and $ 1 million for information about other key figures.
The American authorities accuse the defendants of the list of promoting money laundering, bypassing international sanctions with the help of crypto assets, as well as the support of cybercriminals.
Earlier, the chairman of the Bank of Russia, Elvira Nabiullina, at a meeting of the State Duma, spoke about the interest of companies in cryptocurrency calculations as part of the experimental regime of Centerbank and bypassing sanctions using crypto assets.
Source: Bits
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