🏛️ POLICY: The UK is telling firms to trace Russia-linked payment routes, not just screen names on sanctions lists.

The NCA flagged A7-linked wallets and infrastructure. A7 claims $86B in first-year volume, while proposed OFSI fines could reach 100% of a breach’s value.

https://cryptoslate.com/uk-is-hunting-the-86-billion-russia-linked-crypto-pipeline-as-it-moves-to-double-sanctions-fines/

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