Citing “four sources with direct knowledge of the matter,” the new report claims that some Russian oil companies are using ...
Russian cryptocurrency exchange Garantex has temporarily suspended all its services after Tether froze $28 million worth of ...
Russian crypto exchange Garantex has yet to directly address the international law enforcement operation that resulted in the ...
"Tether has entered the war against the Russian crypto market and blocked our wallets worth over 2.5 billion rubles," ...
Stablecoin operator Tether has frozen $27 million in USDt on the sanctioned Russian Garantex crypto exchange, forcing the ...
The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international ...
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Cryptopolitan on MSNGarantex admins face charges in the US for money laundering for hackers and terroristsThe U.S. Department of Justice named Lithuanian national and Russian resident Aleksej Besciokov, 46, and Russian citizen and ...
Tether froze over $28M in Garantex wallets, forcing the Russian exchange to halt withdrawals amid growing regulatory scrutiny ...
McHenry urges the SEC to fight rising crypto scams and stop blaming victim, stressing the need to hold fraudster accountable ...
Russian cryptocurrency exchange Garantex on Thursday said stablecoin Tether had blocked digital wallets on its platform ...
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Cryptopolitan on MSNRussia bypassing US sanctions with cryptocurrencies in oil tradeRussia is reportedly utilizing cryptocurrency and stablecoins in its oil trade with China and India to skirt sanctions from ...
The administrators of Garantex, Aleksej Besciokov and Aleksandr Mira Serda, allegedly knew their crypto exchange was used to ...
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