Garantex

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

8 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·

7 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

EU·Legal·

8 months ago

Russian Officials Propose Local Stablecoin Amid Tether Wallet Controversy

Introduction In light of recent developments surrounding Tether, the popular stablecoin tied to the U.S. dollar, Russian financial officials are advocating for the introduction of homegrown fiat-backed stablecoins. This proposal comes in

Thai and U.S. Authorities Team Up to Seize $12 Million in Cryptocurrency Linked to Fraud Network

Crackdown on Fraud Operation in Southeast Asia In a significant crackdown on a fraud operation operating within Southeast Asia, the Thai Royal Police, in conjunction with the U.S. Secret Service, has successfully

1 month ago

Hack·Legal

Tether Assists Law Enforcement in Seizing $12 Million Linked to Southeast Asia Scam

Tether’s Role in Law Enforcement Operations Tether, a prominent player in the cryptocurrency space, has aided law enforcement agencies in both Thailand and the United States in a significant operation that culminated

1 month ago

Bitcoin·Hack

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

2 months 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

3 months 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

3 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

5 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

6 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

6 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

6 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

6 months ago

Hack·Legal

1 2 3 Next

Garantex

Crypto Market Sentiment for 2025-05-01

Crypto Market Sentiment for 2025-05-22

Russian Officials Propose Local Stablecoin Amid Tether Wallet Controversy

Thai and U.S. Authorities Team Up to Seize $12 Million in Cryptocurrency Linked to Fraud Network

Tether Assists Law Enforcement in Seizing $12 Million Linked to Southeast Asia Scam

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

Popular

Ray Dalio Critiques Bitcoin, Prefers Gold Despite Small Bitcoin Investment

Hong Kong Considers Regulating Insurers’ Cryptocurrency Investments

Crypto Market Sentiment for 2025-12-21

Zooko Wilcox Cautions That Bitcoin’s Community Culture May Lead to Its Downfall

Indiana Lawmaker Advocates for Comprehensive Cryptocurrency Legislation Beyond Bitcoin

Garantex

Popular

Tags