EU Includes Crypto Exchange Garantex in Its New Russian Sanctions Package
“The exchange has facilitated transactions linked to cybercriminals, darknet markets, and ransomware groups like Conti,” an expert told Decrypt.
Original source
Read on DecryptRelated market context
Crypto Laundering Network Linked To Ransomware Gangs Dismantled By Law Enforcement
TL;DR Chainalysis says law enforcement has dismantled AudiA6, a crypto laundering network linked to ransomware and darknet activit...
UK armed forces intercept Russian shadow fleet in Channel, exposing crypto-powered sanctions evasion
The interception of Russia's shadow fleet highlights the evolving complexity of sanctions evasion, underscoring crypto's role in g...
Crypto exchanges are opening a two-front war for the stock market
Binance, Kraken, Bybit, and Gemini are moving to add US stocks and ETFs to their crypto trading apps, making a direct play for the...
British forces board sanctioned Russian oil tanker in English Channel, exposing crypto-paid shadow fleet
The operation highlights the growing use of cryptocurrencies for sanctions evasion, potentially increasing regulatory scrutiny on...
SpaceX-linked products see $9B in trading, $5.6B on Binance in 24 hours
The surge in SpaceX-linked crypto trading highlights the growing role of digital assets as a parallel financial market, influencin...
Kraken becomes first crypto exchange to sponsor the FIFA World Cup as Brazil and Morocco kick off Group C
Kraken's World Cup sponsorship highlights crypto's growing integration into mainstream sports, potentially boosting global adoptio...