Garantex

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

EU·Legal·

3 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

3 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

Bitcoin·Legal·Russia·

3 months ago

Mosca Raided as Russia Weighs Cash-to-Crypto Transaction Ban

Increasing Scrutiny of Crypto Exchanges in Russia The ongoing discussions around imposing a ban on cash-to-cryptocurrency transactions have led to heightened scrutiny of crypto exchanges in Russia, culminating in police intervention recently

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

2 weeks 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 weeks 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

1 month 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

1 month 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

1 month 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

2 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

2 months ago

Bitcoin·Hack·Legal

Crypto Market Sentiment for 2025-05-30

Market Sentiment Overview The current market sentiment for cryptocurrencies is negative, primarily driven by the recent price declines in major assets, including Ethereum (ETH) dropping below $2,600 and Solana (SOL) falling below

2 months ago

Digest

Grinex, Alleged Successor to Sanctioned Garantex, Moves Over $1.6 Billion in Crypto

Grinex and Regulatory Scrutiny A cryptocurrency trading platform known as Grinex is suspected of taking over operations from the recently sanctioned Russian exchange Garantex, having observed significant fund movements exceeding $1.66 billion

2 months ago

Bitcoin·Legal

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

2 months ago

Digest

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Garantex

Russian Officials Propose Local Stablecoin Amid Tether Wallet Controversy

Crypto Market Sentiment for 2025-05-01

Mosca Raided as Russia Weighs Cash-to-Crypto Transaction Ban

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

Crypto Market Sentiment for 2025-05-30

Grinex, Alleged Successor to Sanctioned Garantex, Moves Over $1.6 Billion in Crypto

Crypto Market Sentiment for 2025-05-22

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Bank of Korea Launches New Division to Oversee Crypto Market

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Crypto Market Sentiment for 2025-07-29

Ethereum Celebrates a Decade: A Global Tribute to Its Impact and Future

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