- Designating Entities and Individuals that Offer Financial Services to Sanctioned Russian Entities – United States Department of State Department of State
- WATCH: State Dept. holds briefing after U.S. sanctions Russian entities accused of enabling digital currency sanctions evasion PBS NewsHour
- US Sanctions Russia-Linked Fintech Firms Over Crypto Evasion Bloomberg
- OFAC sanctions 13 entities for aiding Russian sanctions evasion via crypto The Block
- US targets Russian fintech operators for Ukraine sanctions evasion work Reuters