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Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ says
10.6.2025
Evita Pay founder Iurii Gugnin has been accused of using sanctioned Russian banks to launder millions into the US, with the funds used in part to undermine American interests
Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ says
10.6.2025
Evita Pay founder Iurii Gugnin has been accused of using sanctioned Russian banks to launder millions into the US, with the funds used in part to undermine American interests
U.S. Treasury Sanctions Burmese Militia Group Said to Run 'Pig Butchering' Compounds
5.5.2025
The Karen National Army and its leaders were sanctioned on accusations they perpetuated crimes against U.S. citizens that featured crypto thefts
Tornado Cash Can’t Be Sanctioned Again, Texas Judge Rules
29.4.2025
In December, a U.S. appeals court ruled that the U.S. Treasury’s Office of Foreign Asset Control (OFAC) exceeded its statutory authority in sanctioning Tornado Cash
Coinbase CLO Critiques U.S. Treasury's Claim That Court Ruling on Tornado Cash Is Moot
24.3.2025
Grewal warns that without a final court judgment, there's no assurance that Tornado Cash won't be re-sanctioned in the future
U.S. Government Removes Tornado Cash Sanctions
21.3.2025
Tornado Cash was sanctioned multiple times over allegations of helping Lazarus Group launder funds
Sanctioned crypto exchange Garantex shifts millions as it reboots platform
20.3.2025
Shuttered crypto exchange Garantex is reportedly back under a new name after laundering millions in ruble-backed stablecoins and sending them to a freshly created exchange, according to a Swiss blockchain analytics company. Global Ledger claims the operators of the Russian exchange have...
Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering
7.3.2025
Garantex was sanctioned in 2022 for facilitating money laundering for ransomware actors and darknet markets
Tether freezes $27M USDT on sanctioned Russian exchange Garantex
6.3.2025
Crypto exchange Garantex halted trading and withdrawals after Tether froze about $27 million of its stablecoin USDT tied to the platform
Tether freezes $27M USDT on sanctioned Russian exchange Garantex
6.3.2025
Crypto exchange Garantex halted trading and withdrawals after Tether froze about $27 million of its stablecoin USDT tied to the platform
Tether freezes $27M USDT on sanctioned Russian exchange Garantex
6.3.2025
Crypto exchange Garantex halted trading and withdrawals after Tether froze about $27 million of its stablecoin USDT tied to the platform
Tether freezes $27M USDT on sanctioned Russian exchange Garantex
6.3.2025
Crypto exchange Garantex halted trading and withdrawals after Tether froze about $27 million of its stablecoin USDT tied to the platform
Tether freezes $27M USDT on sanctioned Russian exchange Garantex
6.3.2025
Crypto exchange Garantex halted trading and withdrawals after Tether froze about $27 million of its stablecoin USDT tied to the platform
Tether freezes $27M USDT on sanctioned Russian exchange Garantex
6.3.2025
Crypto exchange Garantex halted trading and withdrawals after Tether froze about $27 million of its stablecoin USDT tied to the platform
Tether freezes $28M USDT on sanctioned Russian exchange Garantex
6.3.2025
Crypto exchange Garantex has halted all trading and withdrawals after Tether froze almost $28 million of its stablecoin USDT tied to the platform
Sanctioned jurisdictions account for 39% of illicit crypto transactions
19.2.2025
A Chainalysis report has revealed that US-sanctioned jurisdictions, including Iran and Russia, moved $15.8 billion in crypto in 2024, with mixing services aiding evasion
Sanctioned jurisdictions account for 39% of illicit crypto transactions in 2024
19.2.2025
A Chainalysis report has revealed that US-sanctioned jurisdictions, including Iran and Russia, moved $15.8 billion in crypto in 2024, with mixing services aiding evasion
Sanctioned jurisdictions account for 39% of illicit crypto transactions in 2024
19.2.2025
A Chainalysis report has revealed that US-sanctioned jurisdictions, including Iran and Russia, moved $15.8 billion in crypto in 2024, with mixing services aiding evasion
U.S.-Sanctioned Countries Such as Iran Leaning Heavily Into Crypto: Chainalysis
19.2.2025
A new report from the analytics firm says that sanctioned jurisdictions and groups were responsible for 39% of illicit crypto transactions last year
Tornado Cash Sanctions Overturned by U.S. Appeals Court
27.11.2024
A U.S. federal appeals court has delivered a major legal victory to the crypto sector by throwing out the U.S. Treasury Department's earlier effort to directly sanction crypto mixing service Tornado Cash.The court found that the government didn't have the proper tools to include the actual...