Cryptopolitan on MSN1d
Garantex admins face charges in the US for money laundering for hackers and terrorists
Two administrators of the Russia-based cryptocurrency exchange Garantex are facing criminal charges in the United States for ...
US charges Garantex admins with money laundering, sanctions violations
The administrators of the Russian Garantex crypto-exchange have been charged in the United States with facilitating money ...
Feds Bust Crypto Kingpins in Billion-Dollar Russian Laundering Scheme
Russian lawmaker Anton Gorelkin wrote on Telegram that it is “impossible to completely block this market for Russia." ...
Cryptopolitan on MSN2d
Huione Pay, world’s ‘largest online black market’ loses banking license, 29.62M USDT on TRON frozen by Tether
Cambodia’s central bank revokes Huione Pay’s license over regulatory violations amid accusations of facilitating illicit ...
Benzinga.com4d
Tether Freezes $27 Million in USDT on Sanctioned Russian Garantex Crypto Exchange
Garantex exchange announced that Tether froze $27 million in USDT from its wallets. The trading platform also halted all trading services, including cryptocurrency withdrawals. The latest freeze ...
CoinTelegraph4d
Tether freezes $27M USDT on sanctioned Russian exchange Garantex
Update (3:30 pm UTC): This article has been updated to add a comment from Garantex founder Sergey Mendeleev. Stablecoin operator Tether has frozen $27 million in USDt on the sanctioned Russian ...