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An organization linked to Hamas, wealthy Russians, and criminal gangs are using the cryptocurrency exchange to transfer money

  • đŸ‘€ Danielle Stone
  • 👁 1128
  • ⏰ Published: 2023-11-14 Time: 16:52:01
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    By Angus Berwick

    The U.S. last year sanctioned a Moscow-based crypto exchange to stymie Russian efforts to evade the financial blockade imposed after the invasion of Ukraine.

    A year on, the exchange is booming.

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