Garantex
Chainalysis: Nearly $100b Of Dirty Crypto Sent To Exchanges Since 2019
Crypto - Published date: .
Nearly 30% of all crypto traced from illicit addresses since 2019 ended up at sanctioned services like Russia’s crypto... Read more
Sanctioned Russian Developer Interacts With Garantex, Chainalysis Finds
Crypto - Published date: .
Treasury’s OFAC has sanctioned the Russian developer of LockBit, who transferred crypto to various illicit services, i... Read more
Russia Pilots New System For Tracing Crypto-to-fiat Links
Crypto - Published date: .
Russia’s central bank and Rosfinmonitoring pilot a new system to trace connections between crypto transactions and fia... Read more