Core Insights - A report by blockchain analytics firm Elliptic indicates that five cryptocurrency exchanges linked to Russia are assisting in evading international sanctions, with most not yet listed on sanction lists [1] Group 1: Companies Involved - The exchanges identified include ABCeX, Exmo, Rapira, and Aifory Pro, with Bitpapa already sanctioned by the U.S. Treasury's Office of Foreign Assets Control (OFAC) [1] - ABCeX, based in Moscow's Federation Tower, has processed at least $11 billion in cryptocurrency transactions [1] - Exmo claims to have exited the Russian market in 2022, but on-chain data shows it shares wallet infrastructure with Exmo me and has engaged in approximately $19.5 million in direct transactions with sanctioned entities like Garantex, Grinex, and Chatex [1]
Elliptic：5 家加密交易所协助俄罗斯规避制裁
Xin Lang Cai Jing·2026-02-23 09:21