Beosin 🛡 Web3 Security & Compliance|5月 27, 2026 16:05
🇬🇧 The UK has sanctioned 14 crypto-related entities and 4 individuals allegedly linked to Russia’s sanctions evasion network, including HTX, EXMO, Rapira, and others.
Using Beosin KYT and Trace, the report analyzes sanctioned addresses and on-chain fund flows involving multiple designated entities and exchanges.
The case reflects the growing role of on-chain investigations and AML monitoring in global crypto compliance and sanctions enforcement.
Read the full analysis 👇
https://beosin.com/resources/on-chain-analysis14-crypto-entities-including-htx-and-4-individuals-were-sanctioned-by-the-uk(Beosin 🛡 Web3 Security & Compliance)
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