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Bitcoinist
2023-03-24 13:42:30

US DOJ Probes Credit Suisse And UBS Bank For Evading Russian Sanctions

US DOJ Probes Credit Suisse And UBS Bank For Evading Russian Sanctions

Following Russia’s invasion of Ukraine, the US Department Of Justice (DOJ) has been applying sanctions to stop financial institutions from facilitating Russian residents. In its recent actions, many financial firms, including crypto companies, have faced legal action by US authorities resulting in hefty fines. This time, DOJ is investigating two Swiss financial firms, Credit Suisse

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