On 15 September, Coindesk reported that OFAC has added 5 crypto addresses to its sanctions blacklist, all tied to a Russian entity dubbed “Task Force Rusich”. Telegram records indicate that at least 4 of the addresses are linked to a military hardware crowdfunding campaign to help resupply pro-Russian troops.
https://www.coindesk.com/policy/2022/09/15/us-treasury-sanctions-russian-paramilitary-group-crowdfunding-ukraine-war-with-crypto-2/
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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