the Stati Uniti (USA) I have imposed eight conservatives related to Russian exchange Garantex and Houthi Group from Yemen, After setting more than a billion dollars in suspicious transactions linked to the financing of military operations.
Let’s see all the details in this article.
The United States of America at the intersection of suspicious encryption: a conservative associated with the Russian hurricanes and exchange
The Ministry of Treasury in the United States recently The penalties were issued Against eight encryption addresses associated with controversial representatives on the international scene: the Houthi group of Yemen and the exchange of Russian encrypted Garantex.
The investigation, which was implemented with the support of Blockchain analysis companies Chainalysis and TRM laboratories, He highlighted a complex network of transactions that would reach nearly one billion dollars.
The Foreign Assets Office (OFAC), the agency responsible for overseeing financial sanctions in the United States, decided that these portfolios have played a major role in transferring funds to approved organizations.
Among these titles, two are linked to recognized encryption platforms, while the remaining six are particularly controlled.
According to the reports of the American authorities, the digital money flows that were largely monitored were used to support the military and logistical activities of the pollution in Yemen and the Red Sea, where the group conducted many attacks against civil and military ships.
Slava Demcluk, Anti -money laundering expert and United Nations advisor, commenting on the situation by highlighting how cryptocurrencies are used in geopolitical conflicts now a tangible fact:
“The presence of wallets connected to the hurricanes highlights a significant change: cryptocurrencies are no longer alternative tools for the economy, but the real tools for financial war.”
Dimchuk also highlighted that the consequences of these developments will be deep:
“Compliance systems will need to adapt quickly, decentralized platforms will be subject to the tougher scrutiny, and the authorities will intensify efforts to avoid suspicious money and prevent them.”
Who are the Houthis and why are they in the scenes of the United States of America?
The Houthi Movement, also known as Ansar Allah, is a Yemeni political and armed group that originated from the Zaidi Xiai stream.
Initially, it was formed with the goals of religious and social reform, which grew to become one of the main forces in the Yemeni internal conflict.
In recent years, the Houthis have emerged in drones and missile attacks in the Red Sea. Thus, threatening maritime trade and stability in the region.
The US government, which has already included the group in the list of foreign terrorist organizations, is a threat to American civilians and individuals in the Middle East and regional partners.
In January, the United States started a targeted bombing campaign against the Houthi sites. This is followed by many marine attacks that the group demands.
In parallel, the authorities have targeted the Russian exchange of Garantex since March, after being accused Facilitate money laundering operations on a large scale.
Tether, one of the main exporters of Stablecoin, freezed $ 27 million at the Usdt on the platform, forcing her to stop services.
In an attempt to give birth, it was claimed that Garantex tried to re -put itself under a new brand, “Grinex”. However, the operations were quickly monitored and banned by the American and international authorities.
The turning point came in mid -March. And that is when the Indian Central Bureau was arrested Peshosovs, Lithuanian citizen is one of the main figures responsible for exchange.
It was arrested on the basis of American charges of conspiracy to money laundering, illegal employment of financial activity, and violation of the Economic Forces Law in international emergency situations.
Global Archeology: National Security also depends on Web3
This event raises important questions about the role of cryptocurrencies in modern conflicts and global security.
Through unknown governor, irreversible transactions, and decentralized platforms, the encryption world can provide graceful tools for operations outside the perimeter of traditional financing. But this flexibility can turn into a weapon in the hands of the error.
The American authorities have proven that Blockchain’s forensic analysis can prove to be a powerful tool in the face of terrorist financing.
The fundamental transparency allows distributed networks, if used effectively, follows and stops illegal flows before they can Destroyed effect.
With the addition of eight new encryption portfolios to the sanctions list, the United States sends a clear message. That is, cryptocurrencies are no longer immune from international control.
Those who use them to finance violence, terrorism, or destabilize global stability will find more and more obstacles along the way. It is a strong signal to the entire sector, and they claim to choose whether it will remain free borders or to develop towards a new level of global responsibility.
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