Garantex

Garantex has surged in popularity, boasting a significant user base. Discover the implications for crypto trading and hidden opportunities within.

6 months ago

Crypto Market Sentiment for 2025-05-01

Market Sentiment Summary The overall sentiment in the cryptocurrency news is mixed, showcasing both positive developments and concerns regarding security and regulatory challenges. Key Positive Events and Trends Reward Launches: Ethena Labs

21Shares·

6 months ago

Crypto Market Sentiment for 2025-05-22

Market Sentiment Overview The current market sentiment in the cryptocurrency space appears to be neutral to slightly positive. Here are the key events and trends, along with a summary of the overall

Chainalysis·Ethereum·

6 months ago

Rebranding Alert: Garantex Allegedly Transforms into Grinex Amid Sanctions

Rebranding of Garantex to Grinex In a significant development following the dismantling of Garantex, a prominent Russian cryptocurrency exchange previously linked to illicit activities, it appears that the platform has undergone a

Tether Locks Down $13.4 Million in USDT Across 22 Wallets Amid Ongoing Compliance Efforts

Tether Halts Transactions on $13.4 Million in USDT Tether Holdings has recently halted transactions on $13.4 million in USDT, targeting 22 different wallet addresses across the Ethereum and Tron blockchain networks, as

3 weeks ago

Hack

Elliptic Gains HSBC Support, Becoming the Only Blockchain Analytics Firm Backed by Four Major Banks

Elliptic Secures Investment from HSBC Elliptic, a leading player in the realm of blockchain analytics, has achieved a significant milestone by attracting investment from HSBC. This development cements its status as the

1 month ago

Legal

Unraveling Garantex: Investigation Exposes Continued Operation of Russian Money Laundering Network

Overview of Garantex and Sanctions The U.S. Treasury Department took action against Garantex, a Russian cryptocurrency exchange, in April 2022, accusing it of enabling cybercriminal activities by processing a staggering $96 billion

2 months ago

Bitcoin·Hack·Legal

European Union Targets Crypto Platform A7 in Bid to Curb Russian Election Manipulation

EU Sanctions on Cryptocurrency Exploitation In a significant step against the exploitation of cryptocurrency for nefarious purposes, the European Union has imposed sanctions on several figures and entities linked to the manipulation

4 months ago

Legal

US Treasury Targets Aeza Group in Sanctions Linked to Ransomware Operations

Sanctions Imposed on Aeza Group The United States Treasury Department has imposed sanctions on the Aeza Group, a St. Petersburg-based organization, along with several of its executives and a specific cryptocurrency wallet

4 months ago

Bitcoin·Hack·Legal

A7A5 Stablecoin: Russia’s New Ruble-Pegged Crypto Surpasses $9.3 Billion in Transactions

Introduction to A7A5: Russia’s New Stablecoin Recent developments indicate that Russia is exploring new avenues for financial transactions, specifically through the introduction of a stablecoin linked to the ruble. According to a

4 months ago

Legal

Garantex’s $15 Million Crypto Reserves Still Active Amid Sanctions, Reports Reveal

Garantex and Its Cryptocurrency Assets The sanctioned cryptocurrency exchange Garantex, despite recently facing restrictions, appears to have at least $15 million in crypto assets that are still actively being managed or remain

5 months ago

Bitcoin·Legal

Tether Freezes $12.3 Million in USDT Over Potential Sanctions Violations

Significant Actions Against Illicit Financial Activities In a significant action against illicit financial activities in the cryptocurrency sector, Tether, the company behind the largest stablecoin USDt, has halted transactions involving more than

5 months ago

Hack·Legal

Crypto Market Sentiment for 2025-06-05

Market Sentiment in the Cryptocurrency Sector The overall market sentiment regarding the cryptocurrency sector is cautiously optimistic. There are several key trends and events indicating growth and adaptation within the ecosystem, particularly

5 months ago

Digest

Garantex’s $15 Million Reserves Still in Motion Post-Tether Restrictions, Says Global Ledger

Garantex Cryptocurrency Reserves and Related Developments Garantex’s Cryptocurrency Reserves Revealed Global Ledger, a firm specializing in anti-money laundering (AML) solutions for cryptocurrencies, has revealed that crypto exchange Garantex possesses upwards of $15

5 months ago

Bitcoin·Hack·Legal

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Garantex

Crypto Market Sentiment for 2025-05-01

Crypto Market Sentiment for 2025-05-22

Rebranding Alert: Garantex Allegedly Transforms into Grinex Amid Sanctions

Tether Locks Down $13.4 Million in USDT Across 22 Wallets Amid Ongoing Compliance Efforts

Elliptic Gains HSBC Support, Becoming the Only Blockchain Analytics Firm Backed by Four Major Banks

Unraveling Garantex: Investigation Exposes Continued Operation of Russian Money Laundering Network

European Union Targets Crypto Platform A7 in Bid to Curb Russian Election Manipulation

US Treasury Targets Aeza Group in Sanctions Linked to Ransomware Operations

A7A5 Stablecoin: Russia’s New Ruble-Pegged Crypto Surpasses $9.3 Billion in Transactions

Garantex’s $15 Million Crypto Reserves Still Active Amid Sanctions, Reports Reveal

Tether Freezes $12.3 Million in USDT Over Potential Sanctions Violations

Garantex’s $15 Million Reserves Still in Motion Post-Tether Restrictions, Says Global Ledger

Popular

DeFi Liquidation Crisis Unfolds: $93 Million Lost and Possible Future Risks

Hourglass Unveils Key Updates to Stable Pre-Deposit Activity, Including Reopening of Deposit Window and New KYC Protocols

South Korea Weighs Potential Sanctions Against North Korea Amid U.S. Crypto Measures

Coinbase Leaders Advocate for Unified Crypto Regulation Linking Stablecoins and Market Structure

Collaborative Effort Between Binance and Buenos Aires Aims for Responsible Crypto Adoption Amidst Controversies

Garantex

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