2025-2-27 15:39

The European Union has rolled out a new round of sanctions, adding crypto exchange Garantex, which was already blacklisted by the U.S. Treasury’s OFAC. The European Union has added Russian crypto exchange Garantex to its sanctions list as part of… origin »

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garantex crypto exchange sanctions european union blacklisted

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Источник: Cripyo.news

Russian likely to rely on Garantex for sanctions evasion with new legislation, Chainalysis alerts

Blockchain analysts warn that the Russian government may use crypto exchanges like Garantex for sanctions evasion under the new legislation. The Russian government is likely to rely on domestic crypto exchanges like Garantex for sanctions evasion as it adapts to…

Chainalysis: Nearly $100b of ‘dirty crypto’ sent to exchanges since 2019

Nearly 30% of all crypto traced from illicit addresses since 2019 ended up at sanctioned services like Russia’s crypto exchange Garantex, according to Chainalysis. Cryptocurrency exchanges have received nearly $100 billion worth of crypto from well-known illicit addresses since 2019,…

Sanctioned Russian developer interacts with Garantex, Chainalysis finds

Treasury’s OFAC has sanctioned the Russian developer of LockBit, who transferred crypto to various illicit services, including sanctioned Russian exchange Garantex, Chainalysis says. Dmitry Khoroshev, a Russian developer of the ransomware program called LockBit which has been recently sanctioned by…

US, UK initiate joint probe into $20 billion moved via crypto to evade Russian sanctions

The US and UK governments have launched a joint investigation into crypto transactions worth over $20 billion that may have violated Russian sanctions, Bloomberg News reported on March 28. The transactions, suspected of being routed through the Russia-based crypto exchange Garantex, aim to evade international sanctions and potentially fund military activities in Ukraine.

OFAC sanctions two pro-Kremlin supporters with Garantex ties

OFAC has sanctioned two Russians involved in a pro-Kremlin influence campaign, while Chainalysis found that at least one of them received funds from crypto exchange Garantex. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions…

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OFAC sanctions crypto addresses linked to Russia’s Garantex to disrupt Houthi financing

The U.S. Treasury Department has imposed sanctions on crypto addresses associated with Russia’s Garantex in its latest action against the Houthis and their funding operations. The U.S. Department of the Treasury’s Office of Foreign Assets Control has imposed sanctions on…

Russian oil companies rely on Bitcoin, Ethereum, and stablecoins for trades with China and India: report

Russian oil firms are using Bitcoin, Ethereum, and stablecoins to convert Chinese yuan and Indian rupees into roubles for trade as Western sanctions persist. Faced with Western sanctions, Russian oil firms are actively turning to cryptocurrencies to move money between…

Russian finance ministry, central bank weigh crypto trading pilot for top-tier investors

Russia mulls experimental cryptocurrency trading for top-tier investors, with a $250,000 minimum asset holding. Russia is exploring the idea of launching experimental cryptocurrency trading for top-tier investors, a move that would allow a select group to participate in the cryptocurrency…

Russian no-KYC crypto exchanges continue to emerge, but inflows decline, Chainalysis says

Russian no-KYC crypto trading platforms keep reappearing despite crackdowns, often as rebranded versions of shut-down platforms. New Russian-language no-KYC crypto exchanges keep emerging to replace those shut down, despite repeated crackdowns, according to blockchain forensic firm Chainalysis. While more platforms…

Bitcoin miners in Russia worry about sanctions as government starts collecting wallet addresses

Russian Bitcoin miners fear exposure to sanctions as the government compiles a registry containing wallet addresses and other sensitive data. Bitcoin (BTC) miners in Russia aren’t thrilled about a new government registry that’s scooping up sensitive data, including crypto wallet…

Russia’s official backs CBDC as key tool for business to dodge sanctions: report

A Russian lawmaker has emphasized the digital ruble’s role in helping businesses bypass sanctions and streamline operations. Russia’s central bank digital currency — also known as the digital ruble — will simplify life for entrepreneurs, especially those impacted by sanctions,…

EU sanctions Russia’s crypto exchange Garantex over its ties to blacklisted banks

2025-2-27 15:39

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garantex crypto → Результатов: 7

Russian likely to rely on Garantex for sanctions evasion with new legislation, Chainalysis alerts

2024-9-6 09:34

Chainalysis: Nearly $100b of ‘dirty crypto’ sent to exchanges since 2019

2024-7-12 17:12

Sanctioned Russian developer interacts with Garantex, Chainalysis finds

2024-5-8 13:44

US, UK initiate joint probe into $20 billion moved via crypto to evade Russian sanctions

2024-3-29 21:42

OFAC sanctions two pro-Kremlin supporters with Garantex ties

2024-3-22 16:23

Atomic Wallet hackers turn to OFAC-sanctioned Garantex: Elliptic

2023-6-13 07:01

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