Garantex

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

EU·Legal·

2 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

Bitcoin·

2 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

1 month 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

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

1 week 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

1 week 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 weeks 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 weeks 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

3 weeks ago

Digest

Finland Witnesses Almost 100% Increase in Cryptocurrency Tax Filings While Ownership Remains Underreported

Surge in Cryptocurrency Tax Disclosures in Finland Recent reports indicate that the number of individuals in Finland disclosing their cryptocurrency transactions for tax purposes has surged, increasing from 8,200 to 16,000 within

3 weeks ago

Bitcoin·Legal

Crypto Market Sentiment for 2025-05-19

Market Sentiment Overview The overall market sentiment reflected in the cryptocurrency news headlines can be categorized as largely neutral, with both positive advancements and negative challenges being reported across various projects and

4 weeks ago

Digest

Central Bank’s New Guidelines Could Effectively Restrict USDT Trading in Russia

New Crypto Regulations in Russia In an effort to tighten crypto regulations, the Central Bank of Russia has introduced new guidelines that may lead to a de facto prohibition on trading Tether

4 weeks ago

Legal

Crypto Market Sentiment for 2025-05-14

Market Sentiment Overview The current market sentiment in the cryptocurrency landscape appears to be positive, buoyed by recent price advancements, institutional adoption, and innovative product launches. Ethereum’s noteworthy price increase, as well

1 month ago

Digest

eXch Cryptocurrency Exchange: Continued Operations Post-Shutdown Indicate Ongoing Threats in Digital Finance

Closure of eXch and Ongoing Concerns The controversial cryptocurrency exchange eXch, previously a favored platform for those engaged in illicit financial activities, was officially shut down by German law enforcement in April.

1 month ago

Hack

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Garantex

Russian Officials Propose Local Stablecoin Amid Tether Wallet Controversy

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

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

Finland Witnesses Almost 100% Increase in Cryptocurrency Tax Filings While Ownership Remains Underreported

Crypto Market Sentiment for 2025-05-19

Central Bank’s New Guidelines Could Effectively Restrict USDT Trading in Russia

eXch Cryptocurrency Exchange: Continued Operations Post-Shutdown Indicate Ongoing Threats in Digital Finance

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Singapore Police Team Up with StraitsX in Cryptocurrency Money Laundering Crackdown

Expert Offers Guidance on Avoiding Cryptocurrency Scams Amid Rising Fraud Risks

Joseph Lubin Teases Potential Cryptocurrency for SharpLink as Ethereum Strategy Evolves

Germany Sees 8.2% Spike in Crypto-Related Money Laundering Reports, Says FIU

Gemini Nears Malta License as Coinbase Eyes Luxembourg Approval Amid EU Regulatory Developments

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