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Kyrgyzstan-based TokenSpot was designated by the UK Foreign, Commonwealth and Development Office, with TRM Labs assessing it as a front company operating on wallet infrastructure shared with Grinex and Garantex

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From the articleUK targets Cryptomus, TokenSpot, and payment platforms in new Russia-focused crackdownsAlso in UK sanctions Cryptomus, Heleket and TokenSpot months after rebrands - Cryptopolitan
Cc9f267dcArticle

UK targets Cryptomus, TokenSpot, and payment platforms in new Russia-focused crackdowns

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Cc9f267dcArticle

UK sanctions Cryptomus, Heleket and TokenSpot months after rebrands - Cryptopolitan

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