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The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has sanctioned three cryptocurrency exchanges for working with OFAC-designated Russian dark net markets and banks.

The primary, Bitpapa IC FZC LLC, is a peer-to-peer virtual forex trade that caters to Russian nationals and has facilitated hundreds of thousands of dollars in transactions with two OFAC-designated Russian entities, Hydra Market and Garantex.

Obshchestvo S Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh Platezhey (TOEP) is a digital forex exchange that operates as Netexchange and Netex24 that was also sanctioned for enabling digital payments in cryptocurrency and rubles to OFAC-designated entities, together with Hydra Market Sberbank, Alfa-Bank, and Hydra Market.

Hydra Market was the world's largest darknet market, a Russian dark web platform for promoting medicine and money laundering that had a turnover of $1.35 billion in 2020, 19,000 registered seller accounts, and served at least 17 million prospects worldwide.

Hydra also offered stolen databases, forged documents, and hacking-for-hire services. In April 2022, the German police seized Hydra Market's servers in a joint action with the United States and 543 bitcoins from its income (presently worth roughly $38.5 million).

Crypto Explorer DMCC (AWEX) operates as a crypto exchange in Russia and the United Arab Emirates and facilitates conversions between virtual currencies, rubles, and UAE dirhams.

AWEX additionally supplies cash services in Moscow and Dubai, allowing customers to load funds onto Sberbank and Alfa-Bank credit score cards, two OFAC-designated Russian banks.

The OFAC has sanctioned Bitpapa, TOEP, and Crypto Explorer for their involvement in the financial providers sector of the Russian Federation's financial system.

OFAC additionally designated multiple other Russian fintech companies and their owners for working with OFAC-designated Rosbank, VTB Bank, Sberbank, Sovcombank, and the Central Bank of Russia to assist Russian companies and nationals evade sanctions.

"Russia is increasingly turning to various cost mechanisms to bypass U.S. sanctions and proceed to fund its war in opposition to Ukraine," mentioned Brian E. Nelson, Under Secretary of the Treasury for Terrorism and Financial Intelligence.

"As the Kremlin seeks to leverage entities within the monetary expertise house, Treasury will proceed to expose and disrupt the companies that seek to assist sanctioned Russian monetary establishments reconnect to the worldwide financial system."

Following in the present day's sanctions, all assets and pursuits within the United States related to designated people and entities will likely be frozen. Entities at the least 50% owned by blocked persons will even be subject to this freeze.

Moreover, transactions involving blocked individuals' assets can be prohibited until authorized by OFAC. Financial institutions and events that engage with sanctioned entities and people shall be susceptible to exposure to sanctions or enforcement actions.

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