/
Category Garantex
Bithumb Restricts TokenSpot Amid Urgent Money Laundering Probe
BitcoinWorld
Bithumb Restricts TokenSpot Amid Urgent Money Laundering Probe
South Korean cryptocurrency exchange Bithumb has announced a critical ...
Apr 27, 2026
5 min read
by Bitcoin World
UK sanctions target Russia’s crypto network to curb military funding
The UK government has imposed new sanctions on entities tied to Russia’s use of cryptocurrencies to bypass Western restrictions.
In an Aug. 20 stat...
Aug 20, 2025
by CryptoSlate
U.S. Blacklists Crypto Network Behind Ruble-Backed Stablecoin and Shuttered Exchange Garantex
U.S. officials accused Garantex, Grinex, A7A5 token issuers and executives of laundering ransomware proceeds and evading sanctions.
Aug 14, 2025
by CoinDesk
Treasury sanctions hosting provider for crypto cybercrimes
U.S. Treasury's Office of Foreign Assets Control sanctions Russia-based hosting provider Aeza Group LLC for enabling cybercriminal operations.
Jul 2, 2025
3 min read
by CryptoPolitan
Garantex to Grinex – Illegitimate Russian marketplace moves operations to new platform
Garantex exchange, a Russian crypto exchange that was taken down after sanctions violations and alleged links to money laundering for international...
Mar 19, 2025
3 min read
by CryptoPolitan