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

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

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

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 ...

Binance program joins T3+ initiative, freezing $6M in illicit assets and boosting blockchain security through global ...

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

Illicit crypto mining outfits stealing electricity are becoming a growing problem for countries in Central Asia.

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

US sanctions Russian crypto platforms Garantex, Grinex, and A7A5 for laundering billions tied to ransomware and sanctions ...

Binance reopens full earn access to uk professional investors offering staking products and joining t3 plus to combat ...

The BIS has proposed a provenance-driven AML scoring system for crypto-to-fiat conversions, using transaction records to ...