US Lawmakers Urge Treasury Action on Russian Crypto Exchange Sanctions Evasion
U.S. Congressman Gabe Amo (D-RI), along with Congressmen Brad Sherman (D-CA) and Gerald E. Connolly (D-VA), sent a…
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Garantex
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US and UK Investigate $20B Crypto Transactions Tied to Russia amid Sanction Escalation
[[{“value”:” Coinspeaker US and UK Investigate $20B Crypto Transactions Tied to Russia amid Sanction Escalation The shadows cast…
U.S, UK Pursue $20B Crypto Transfers Sent Via Garantex
[[{“value”:” OFAC-sanctioned crypto exchange Garantex falls at the heart of a probe “reviewing” billions in crypto transfers. Continue…
Crypto’s Role in Terrorism Financing Overestimated, Chainalysis Shows
Inaccurate methodologies have resulted in overstated metrics about the use of cryptocurrency by terror groups fighting Israel, according…
Russian Crypto Exchange Moves Money for Gaza Groups, Report
Palestinian militant organizations, including a Hamas-linked Islamist group, have been using a Moscow-based crypto exchange to transfer millions,…
Who might face sanctions after Bitzlato?
Data compiled by the Global Ledger team shows five exchanges have similar exposure to Hydra and continue to…
Atomic Wallet hack sees North Korea’s Lazarus Group pocketing $100M: report
Atomic Wallet was hacked earlier this month in an attack it claimed only affected 1% of users, and…
Atomic Wallet hackers turn to OFAC-sanctioned Garantex: Elliptic
Stolen loot crypto from Atomic wallets has started passing through sanctioned Russian-based exchange Garantex, according to Elliptic. Czytaj…