The OFAC has sanctioned Bitpapa, TOEP, and Crypto Explorer for their involvement in the financial services sector of the Russian Federation’s economy. Bitpapa IC FZC LLC, is a peer-to-peer virtual currency exchange that caters to Russian nationals and has facilitated millions of dollars in transactions with two OFAC-designated Russian entities, Hydra Market and Garantex. TOEP is a virtual currency exchange that operates as Netexchange and Netex24 that was also sanctioned for enabling digital payments in cryptocurrency and rubles to OFAC-designated entities, including Hydra Market Sberbank, Alfa-Bank, and Hydra Market.
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Cryptocurrency exchanges Bitpapa, TOEP, and Crypto Explore sanctioned