Browsing Tag
Garantex
3 posts
Chainalysis: Nearly $100b of ‘dirty crypto’ sent to exchanges since 2019
Nearly 30% of all crypto traced from illicit addresses since 2019 ended up at sanctioned services like Russia’s…
Sanctioned Russian developer interacts with Garantex, Chainalysis finds
Treasury’s OFAC has sanctioned the Russian developer of LockBit, who transferred crypto to various illicit services, including sanctioned…
US, UK investigate crypto transfers to Russian exchange
U.S. and U.K. authorities are checking cryptocurrency transactions for potential connections with Russia.
