Security Crypto Fueling Weapons Programs for Sanctioned States: FATFJune 28, 2025 Cryptocurrency is increasingly enabling sanctioned states like North Korea and Iran to finance illicit weapons programs, according to a June…
DeFi Sanctioned Russian crypto exchange Garantex resurfaces as Grinex: reportMarch 23, 2025 Garrantex, a Russian crypto exchange sanctioned by the US, is reportedly back in the business world under a new name,…
Security Tether Recognized for Assisting the United States Secret Service in $23m Freeze Related to Transfers on Sanctioned Exchange, GarantexMarch 8, 2025 7 MARCH, 2025 – Tether, the largest company in the digital assets industry, announced today that it has assisted the…
Markets Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money LaunderingMarch 7, 2025 Garantex, a Russian crypto exchange popular with ransomware gangs and darknet markets, has been taken down in an international law…
DeFi Russia’s Zservers sanctioned by US, UK, and Australia for serving crypto ransomware LockBitFebruary 13, 2025 Three countries have sanctioned the Zervers hosting service in Russia for offering services to the infamous cryptocurrency ransomware Gangbit. A…
Security Russian National Sanctioned For Virtual Currency Money LaunderingJanuary 22, 2025 The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned a Russian national for her involvement…
