It’s been a big few weeks for crypto. El Salvador, the world’s biggest state-level crypto enthusiast, has apparently reverse ...
Authorities in India today arrested the alleged co-founder of Garantex, a cryptocurrency exchange sanctioned by the U.S. government in 2022 for facilitating tens of billions of dollars in money ...
Elon Musk said a “massive cyberattack” disrupted X on Monday and pointed to “IP addresses originating in the Ukraine area” as ...
The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international ...
Executive Order Establishes Strategic Bitcoin Reserve, Digital Asset Stockpile - On March 6, President Trump issued an executive order (EO), ...
Tariff Fights Keep the Fed in Holding Pattern on Rates; U.S. CPI, Bank of Canada Decision Eyed This Week By Vicky Ge Huang U.S. inflation data for February will be the highlight this week among ...
Two men linked to Garantex are accused of facilitating multi-billion dollar money laundering and sanctions violations.
The Russian military killed at least 25 and injured at least 40 during airstrikes launched against the Donetsk area of ...
"The domain for Garantex has been seized by the United States Secret Service pursuant to a seizure warrant obtained by the ...
Plus: The world’s “largest illicit online marketplace” gets hit by regulators, police seize the Garantex crypto exchange, and ...
Garantex, a crypto exchange accused of laundering billions for criminal and terrorist organizations, was shut down by the US ...
The U.S., Germany, and Finland dismantled Garantex crypto exchange, for allegedly laundering money for sanctioned entities.
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