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U.S. Blacklists Crypto Network Behind Ruble-Backed Stablecoin and Shuttered Exchange Garantex
14.8.2025
U.S. officials accused Garantex, Grinex, A7A5 token issuers and executives of laundering ransomware proceeds and evading sanctions
US Treasury’s OFAC sanctions crypto exchange Garantex for second time
14.8.2025
The Office of Foreign Assets Control said it was taking additional action against the crypto exchange after including it on its list of Specially Designated Nationals in 2022
US Treasury’s OFAC sanctions crypto exchange Garantex for second time
14.8.2025
The Office of Foreign Assets Control said it was taking additional action against the crypto exchange after including it on its list of Specially Designated Nationals in 2022
US Treasury’s OFAC sanctions crypto exchange Garantex for second time
14.8.2025
The Office of Foreign Assets Control said it was taking additional action against the crypto exchange after including it on its list of Specially Designated Nationals in 2022
US Treasury’s OFAC sanctions crypto exchange Garantex for second time
14.8.2025
The Office of Foreign Assets Control said it was taking additional action against the crypto exchange after including it on its list of Specially Designated Nationals in 2022
US Treasury’s OFAC sanctions crypto exchange Garantex for second time
14.8.2025
The Office of Foreign Assets Control said it was taking additional action against the crypto exchange after including it on its list of Specially Designated Nationals in 2022
US Treasury’s OFAC sanctions crypto exchange Garantex for second time
14.8.2025
The Office of Foreign Assets Control said it was taking additional action against the crypto exchange after including it on its list of Specially Designated Nationals in 2022
US Treasury’s OFAC sanctions crypto exchange Garantex for second time
14.8.2025
The Office of Foreign Assets Control said it was taking additional action against the crypto exchange after including it on its list of Specially Designated Nationals in 2022
US Treasury’s OFAC sanctions crypto exchange Garantex for second time
14.8.2025
The Office of Foreign Assets Control said it was taking additional action against the crypto exchange after including it on its list of Specially Designated Nationals in 2022
UK Says Crypto Sector Likely Under Reporting Sanction Breaches
22.7.2025
U.K.-based crypto asset firms also face a high risk of being targeted by North Korean hackers, many of which operate on behalf of sanctioned entities, the report said
EU sanctions crypto entities for election interference, disinformation
16.7.2025
The EU has sanctioned multiple entities for using cryptocurrencies to evade restrictions, channel funds, and propagate pro‑Russian disinformation and election interference
EU sanctions crypto entities for election interference, disinformation
16.7.2025
The EU has sanctioned multiple entities for using cryptocurrencies to evade restrictions, channel funds, and propagate pro‑Russian disinformation and election interference
EU sanctions crypto entities for election interference, disinformation
16.7.2025
The EU has sanctioned multiple entities for using cryptocurrencies to evade restrictions, channel funds, and propagate pro‑Russian disinformation and election interference
EU sanctions crypto entities for election interference, disinformation
16.7.2025
The EU has sanctioned multiple entities for using cryptocurrencies to evade restrictions, channel funds, and propagate pro‑Russian disinformation and election interference
US sanctions crypto wallet tied to ransomware, infostealer host
2.7.2025
The US Treasury has sanctioned a crypto wallet containing $350,000 tied to the alleged cybercrime hosting service Aeza Group
US sanctions crypto wallet tied to ransomware, infostealer host
2.7.2025
The US Treasury has sanctioned a crypto wallet containing $350,000 tied to the alleged cybercrime hosting service Aeza Group
US sanctions crypto wallet tied to ransomware, infostealer host
2.7.2025
The US Treasury has sanctioned a crypto wallet containing $350,000 tied to the alleged cybercrime hosting service Aeza Group
US sanctions crypto wallet tied to ransomware, infostealer host
2.7.2025
The US Treasury has sanctioned a crypto wallet containing $350,000 tied to the alleged cybercrime hosting service Aeza Group
US sanctions crypto wallet tied to ransomware, infostealer host
2.7.2025
The US Treasury has sanctioned a crypto wallet containing $350,000 tied to the alleged cybercrime hosting service Aeza Group
US sanctions crypto wallet tied to ransomware, infostealer host
2.7.2025
The US Treasury has sanctioned a crypto wallet containing $350,000 tied to the alleged cybercrime hosting service Aeza Group