Sanctions Spur Record Surge in Illicit Crypto Transactions In a world increasingly dominated by digital currency, the year 2025 marked a significant milestone, albeit a concerning one. The value received…
UK Crime Network Exploits Cryptocurrency to Evade Sanctions and Launder Billions In a shocking revelation, the UK’s National Crime Agency (NCA) has uncovered a sprawling billion-pound money laundering network that…
EU Considers Sanctions on Ruble-Backed Stablecoin A7A5 in Crackdown on Crypto Evasion The European Union is reportedly deliberating the imposition of sanctions on A7A5, a stablecoin backed by the Russian…
EU Sanctions Target Russian Crypto Platforms Amid Heightened Tensions In a groundbreaking move, the European Union has announced a series of sanctions aimed at crippling the financial networks supporting Russia’s…
In a bold move to counter the economic repercussions of international sanctions, Belarusian President Alexander Lukashenko is urging the nation’s banking sector to embrace and expand the use of cryptocurrencies.…
Garantex’s Strategic Maneuvers Amidst Renewed US Sanctions In a bold move reflecting its persistence and adaptability, Garantex has once again found itself under the scrutiny of US authorities. The cryptocurrency…
US Treasury’s OFAC Imposes Sanctions on Garantex Once More In a move that underscores the ongoing scrutiny of digital currency platforms, the U.S. Department of the Treasury’s Office of Foreign…