Posted inUncategorized
U.S. targets Russian crypto network with sanctions
In a significant move to reinforce international sanctions against Russia, the U.S. Treasury's Office of…
Posted inCrime
Evolving tactics in cross-chain crypto crime
In the ever-evolving landscape of cryptocurrency, a concerning trend is emerging: criminals are becoming increasingly…
Posted inUncategorized
Grinex rise prompts concerns over crypto compliance and regulation
In a striking development within the cryptocurrency landscape, Garantex, a Russian crypto exchange notorious for…
Posted inUncategorized
Arrest of cryptocurrency exchange operator signals intensified global enforcement efforts
In a significant development in the world of cryptocurrency, authorities in India have arrested Aleksej…
Posted inUncategorized
International crackdown dismantles Garantex crypto exchange
In a significant international crackdown, Garantex, a notorious Russian cryptocurrency exchange often linked to criminal…
Posted inUncategorized
Garantex Cryptocurrency Exchange Raided in Global Operation by US Department of Justice
Office of Public Affairs | Garantex Cryptocurrency Exchange Disrupted in International Operation | United States Department of Justice - Department of Justice