HAPI Team helped @CoinDesk reporter with an investigation @baidakova on Sanctions in Crypto.
13 Feb 2023, 16:40
HAPI Team helped @CoinDesk reporter with an investigation @baidakova on Sanctions in Crypto.
This is how HAPI helps to identify addresses, investigate their affiliation to sanctions and shape up a community that helps to make crypto a safer place
More details in the article
IN-DEPTH: "I'm totally striving for personal sanctions," says one of fundraisers for Russian military in Ukraine.
Sanctions against Russia did not stop the crypto flows feeding the invasion, @baidakova found.
#ukraine
Same news in other sources
1
13 Feb 2023, 16:56
HAPI Team helped CoinDesk reporter with an investigation on Sanctions in Crypto.
This is how HAPI helps to identify addresses, investigate their affiliation to sanctions and shape up a community that helps to make crypto a safer place
More details in the article
HAPI Team helped CoinDesk reporter with an investigation on Sanctions in Crypto.
HAPI Team helped CoinDesk reporter with an investigation on Sanctions in Crypto.
This is how HAPI helps to identify addresses, investigate their affiliation to sanctions and shape up a community that helps to make crypto a safer place
More details in the article https://www.coindesk.com/consensus-magazine/2023/02/13/pro-war-russians-raise-millions-in-crypto-ukrainians-block-their-wallets-coindesk/?utm_content=editorial&utm_campaign=coindesk_main&utm_medium=social&utm_source=twitter&utm_term=organic