US, UK probe $20 billion of crypto transfers to Russian exchange, Bloomberg reports-February 2024-www.financetom.com

US, UK probe $20 billion of crypto transfers to Russian exchange, Bloomberg reports

News World Market Environment Technology Personal Finance Politics Retail Business Economy Cryptocurrency Forex Stocks Market Commodities

US, UK probe $20 billion of crypto transfers to Russian exchange, Bloomberg reports

Mar 28, 2024 6:42 AM

(Reuters) - The U.S. and UK are reviewing more than $20 billion of cryptocurrency transactions that passed through a Russia-based virtual exchange Garantex, Bloomberg News reported on Thursday citing people familiar with the matter.

(Reporting by Disha Mishra in Bengaluru)

Previous page： Spirit forecasts steeper loss on 'intense competitive battle' for leisure travelers Next page： Update: Lithia Motors Shares Rise After Q2 Results, COO Appointment

Comments

Welcome to financetom comments! Please keep conversations courteous and on-topic. To fosterproductive and respectful conversations, you may see comments from our Community Managers.

Show More Comments

Related Articles >

Spirit forecasts steeper loss on 'intense competitive battle' for leisure travelers

Aug 1, 2024

By Shivansh Tiwary and Rajesh Kumar Singh Aug 1 (Reuters) - Spirit Airlines ( SAVE ) on Thursday warned of a steeper loss in the current quarter, citing an intense competitive battle for the price-sensitive leisure travelers as well as an oversupply of airline seats in the domestic market. The airline has failed to report a profit in the last...

Update: Lithia Motors Shares Rise After Q2 Results, COO Appointment

Aug 1, 2024

02:05 PM EDT, 08/01/2024 (MT Newswires) -- (Updates to add stock move in the headline and the first paragraph.) Lithia Motors ( LAD ) shares rose 7.3% in recent Thursday trading after the company posted its Q2 results and announced the appointment of a new chief operating officer. The company reported Q2 adjusted earnings Thursday of $7.87 per diluted share,...

--Xerox Maintains Quarterly Dividend at $0.25 Per Share, Payable on Oct. 31 to Shareholders on Sept. 30

Aug 1, 2024

01:59 PM EDT, 08/01/2024 (MT Newswires) -- Price: 10.44, Change: -0.33, Percent Change: -3.02 ...

Market Chatter: CrowdStrike Says Delta Rejected Its Efforts to Assist in Outage Recovery

Aug 1, 2024

02:08 PM EDT, 08/01/2024 (MT Newswires) -- While its major competitors recovered from widespread outages to Microsoft ( MSFT ) systems last month caused by an errant CrowdStrike Holdings ( CRWD ) software update, Delta Air Lines ( DAL ) was hit harder, took longer to recover and rejected CrowdStrike's ( CRWD ) efforts to assist, Bloomberg reported Thursday, quoting...