Garantex
Jul
11
2024
Chainalysis: Nearly $100b of ‘dirty crypto’ sent to exchanges since 2019
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Nearly 30% of all crypto traced from illicit addresses since 2019… More…
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Jul
11
2024
Chainalysis: Nearly $100b of ‘dirty crypto’ sent to exchanges since 2019
Nearly 30% of all crypto traced from illicit addresses since 2019… More…
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Jun
18
2024
Shadow play in crypto waters: Uncovering government greed and deceit in Garantex
In the early hours of February 7, 2021, the calm waters of the Dubai … More…
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Mar
28
2024
Officials From the US and UK Investigate Crypto Transfers to Russian Exchange Valued at $20,000,000,000: Report
Authorities from the US and UK are reportedly investigating $20 billion… More…
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Mar
28
2024
US and UK Investigate $20B Crypto Transactions Tied to Russia amid Sanction Escalation
Coinspeaker US and UK Investigate $20B Crypto Transactions Tied … More…
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Oct
20
2023
Crypto’s Role in Terrorism Financing Overestimated, Chainalysis Shows
Inaccurate methodologies have resulted in overstated metrics about… More…
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Oct
16
2023
Russian Crypto Exchange Moves Money for Gaza Groups, Report
Palestinian militant organizations, including a Hamas-linked … More…
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Jun
13
2023
Atomic Wallet hackers turn to OFAC-sanctioned Garantex: Elliptic
Stolen loot crypto from Atomic wallets has started passing through… More…
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