Thursday, November 13, 2025
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Crypto exchanges in Estonia and Lithuania allegedly helped Russians circumvent sanctions

Crypto exchanges in Estonia and Latvia reportedly helped Russians circumvent sanctions and convert rubles into other currencies.  The investigation was conducted by Delfi (Estonia), Siena.lt (Lithuania), Frontstory.pl (Poland), Paper Trail Media, Der Spiegel and ZDF (Germany), Der Standard (Austria) and other European media. Journalists analyzed about 300 cryptocurrency companies registered in Estonia and found

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Crypto Exchanges Allow Russians to Circumvent Sanctions, Report Alleges – Exchanges Bitcoin News

Major crypto exchanges have failed to prevent sanctioned Russian banks and traders from transacting, according to a blockchain forensics report. At least two established coin trading platforms continue to allow Russians to use their bank cards in peer-to-peer deals, the analysis shows. It also highlights an increased Russian interest in

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