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U.S., Germany, and Finland Dismantle Garantex Exchange Over Money Laundering Allegations
The U.S., Germany, and Finland dismantled Garantex, a crypto exchange, for allegedly laundering money for ransomware gangs and sanctioned entities,...
Mar, 07, 2025
3 min read
by Cryptonews

EU sanctions Russian crypto exchange Garantex over Ukraine conflict ties
The European Union has taken action against Garantex, a Russia-based crypto exchange, as part of its 16th sanctions package targeting entities link...
Feb, 25, 2025
2 min read
by CryptoSlate

Power Play: How Bitcoin's Institutionalization is Reshaping Its Future
Are new institutional players being influenced by Bitcoin, or are they the ones doing the influencing?
Feb, 03, 2025
5 min read
by Bitcoin Magazine

French Investigators Launch Money Laundering Investigation Into Binance
French prosecutors are investigating Binance over alleged habitual money laundering, including ties to drug trafficking and tax fraud. The inquiry ...
Jan, 28, 2025
2 min read
by Cryptonews

US Banking Regulator FDIC Hits Bank With $20,448,000 Penalty – About a Quarter of the Lender’s Total Assets
The Federal Deposit Insurance Corporation (FDIC) is penalizing a Weir, Kansas-based bank with a monetary fine equal to over a quarter of the lender...
Jan, 18, 2025
2 min read
by The Daily Hodl

$770 Million Bitcoin Hard Drive Lost Forever as Legal Case Fails
James Howells lost his legal bid to recover a Bitcoin-filled hard drive worth $770 million.
Jan, 10, 2025
6 min read
by Coinpaper