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Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering

Garantex, a Russian crypto exchange popular with ransomware gangs and darknet markets, has been taken down in an international law enforcement operation, according to...
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Crypto News

Tether Freezes $27M in USDT on Sanctioned Russian Exchange Garantex

Key Takeaways The European Union sanctioned Garantex on February 26 as part of its latest package of economic measures targeting Russia Garantex has vowed to fight...
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Crypto News

Tether Freezes $28M of USDT on Russian Crypto Exchange Garantex

Stablecoin issuer Tether has frozen $28 million worth of USDT on Russian crypto exchange Garantex.Garantex, which has been sanctioned by the European Union for...
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Crypto News

Russian Duma Deputy Proposes Creation of Strategic Bitcoin Reserve

A deputy in the Russian parliament proposed the creation of a strategic bitcoin (BTC) reserve to tackle sanctions imposed on the country, state-owned news...
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Crypto News

U.S. Treasury Sanctions 5 People, 4 Entities Tied to Russian Money Laundering Group

The U.S. Department of the Treasury has sanctioned five individuals and four entities tied to the TGR Group, a sophisticated international sanctions evasion service...
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Crypto News

Russian Approves Bill for New Tax Framework for Crypto Transactions

Key Takeaways Under the newly passed law, digital currencies, including those used in experimental legal regimes, are classified as property within the Russian Internal Revenue...
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Crypto News

Russian Approves Bill for New Tax Framework for Crypto Transactions

Key Takeaways Under the newly passed law, digital currencies, including those used in experimental legal regimes, are classified as property within the Russian Internal Revenue...
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Crypto News

Fed Russian Insiders Review: Genuine or Made Up? 2024

In the Fed Russian Insiders Review, We will cover the comprehensive review of Fed Russian Insiders. We will cover their working, advantages, disadvantages and...
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