U.S. sanctions Garantex, successor Grinex, after $100M illicit crypto flow fuels ransomware and sanctions evasion.

US Treasury sanctions Garantex and Grinex over $100 million in illicit crypto transactions and warns of planned sanctions ...

The U.S. Department of the Treasury has announced sanctions against Grinex, the successor to Russian cryptocurrency exchange Garantex, which was previously sanctioned for helping ransomware gangs ...

TRM Labs, TRON, Tether, and Binance joined the T3 Financial Crime Unit that seized over $250 million in crypto from criminal ...

Garantex used successor exchanges Grinex and Meer, plus the A7A5 stablecoin, to evade sanctions in the past, TRM Labs says, ...

More than $300 million worth of cryptocurrency linked to cybercrime and fraud schemes has been frozen due to two separate ...

Sumsub Crypto Monitoring, combined with TRM's industry-leading blockchain intelligence, empowers compliance teams with a ...

TRM Labs, a regtech firm providing blockchain intelligence and risk management solutions for digital assets, has partnered with identity verification platform Sumsub to enable compliance teams to ...

Tron, Tether, and TRM Labs’ T3 Financial Crime Unit froze over $250 million in illicit crypto assets since its September 2024 ...

Binance joins T3 Financial Crime Unit (T3 FCU) alongside Tron, Tether, and TRM Labs to fight crypto-related crime.

A blockchain crime-tracking alliance formed by Tron, Tether and analytics firm TRM Labs says it has frozen more than $250 ...