Sanctions enforcement continues to rely on static lists of named entities and accounts when evasion networks are built to ...

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

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

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

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

Tether. Tether Joins Sanctions Fight, Halts $27M in USDT on Garantex. The sanctions list maintained by the US Treasury’s Office of Foreign Assets Control (OFAC) is in line with the policy. When Tether ...

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.

Tether, the issuer of the USDT stablecoin, has frozen approximately $27 million linked to the Russian cryptocurrency exchange Garantex. This decisive move has led Garantex to suspend its trading and ...

Russian finance ministry official calls for development of domestic stablecoin following Tether‘s freezing of $27 million linked to sanctioned exchange Garantex. US Department of Justice collaborated ...

Garantex has accused Tether of “entering the war against the Russian crypto market,” warning users that all USDT transactions in Russian wallets could now be at risk.

This news comes on the heels of Russian exchange Garantex confirming three days earlier that Tether had blocked wallets on its exchange--worth over 2.5 billion rubles, just following Garantex's ...