A7A5, a new stablecoin backed by the Russian ruble, has reportedly been involved in $9.3 billion worth of transactions with ...

Tether Freezes Garantex's Assets In what can be described as a proactive measure against money laundering, Tether has put a halt on several wallets associated with Garantex.

A new cryptocurrency token designed to allow cross-border payments in spite of western sanctions on Russia, launched by a ...

A7A5, a stablecoin pegged to the Russian ruble, has processed over $9.3 billion in transactions on Grinex, the successor to ...

Global Ledger, a company that provides a crypto Anti-Money Laundering (AML) toolset, has identified over $15 million in active reserves from crypto exchange Garantex, some of which are on the move.

DOJ seized $225.3 million in crypto (USDT) linked to large-scale crypto investment scams. Tether collaborates with ...

The recently launched A7A5 ruble-backed stablecoin raised suspicions of money-laundering and potentially supporting the activity of Moldovan businessman Ilan Shor. The asset is mostly used to access ...

The A7A5 token, linked to a Russian oligarch, raises concerns over its use in facilitating transactions for sanctioned ...