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Tether Freezes $28M USDT on Russian Crypto Exchange Garantex
6.3.2025
"Tether has entered the war against the Russian crypto market and blocked our wallets worth over 2.5 billion rubles," Garantex said
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
US sanctions crypto addresses linked to Nemesis darknet marketplace
6.3.2025
The US Office of Foreign Assets Control says the marketplace created by Iran-based Behrouz Parsarad facilitated the sale of drugs, fake IDs and hacking resources
US sanctions crypto addresses linked to Nemesis darknet marketplace
6.3.2025
The US Office of Foreign Assets Control says the marketplace created by Iran-based Behrouz Parsarad facilitated the sale of drugs, fake IDs and hacking resources
US sanctions crypto addresses linked to Nemesis darknet marketplace
6.3.2025
The US Office of Foreign Assets Control says the marketplace created by Iran-based Behrouz Parsarad facilitated the sale of drugs, fake IDs and hacking resources
OFAC Blacklists Iran-Based Nemesis Admin, 49 Crypto Addresses in Post-Takedown Sanctions
5.3.2025
The U.S. Department of the Treasury blacklisted 49 bitcoin (BTC) and monero (XMR) addresses connected to Behrouz Parsarad, an Iran-based figure accused of overseeing the defunct Nemesis darknet marketplace (DNM), as part of persistent initiatives to disrupt fiscal channels underpinning illicit...
Upbit operator Dunamu files lawsuit to overturn business sanctions
28.2.2025
Upbit parent firm Dunamu is trying to overturn sanctions imposed by regulators after they found faults with Upbit’s verification process
Upbit operator Dunamu files lawsuit to overturn business sanctions
28.2.2025
Upbit parent firm Dunamu is trying to overturn sanctions imposed by regulators after they found faults with Upbit’s verification process
Upbit operator Dunamu files lawsuit to overturn business sanctions
28.2.2025
Upbit parent firm Dunamu is trying to overturn sanctions imposed by regulators after they found faults with Upbit’s verification process
Upbit operator Dunamu files lawsuit to overturn business sanctions
28.2.2025
Upbit parent firm Dunamu is trying to overturn sanctions imposed by regulators after they found faults with Upbit’s verification process
Upbit operator Dunamu files lawsuit to overturn business sanctions
28.2.2025
Upbit parent firm Dunamu is trying to overturn sanctions imposed by regulators after they found faults with Upbit’s verification process
Upbit operator Dunamu files lawsuit to overturn business sanctions
28.2.2025
Upbit parent firm Dunamu is trying to overturn sanctions imposed by regulators after they found faults with Upbit’s verification process
South Korea sanctions Upbit with 3-month ban on servicing new clients
25.2.2025
Upbit emphasized that the FIU’s sanctions “may be subject to change” through procedures in accordance with relevant regulations
South Korea sanctions Upbit with 3-month ban on servicing new clients
25.2.2025
Upbit emphasized that the FIU’s sanctions “may be subject to change” through procedures in accordance with relevant regulations