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

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

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 ...

Tether, the issuer of the world’s largest stablecoin, USDT, has frozen $12.3 million of digital assets on the Tron Network. The firm said the decision came after suspicion of potential illicit ...

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 ...