Russia evades sanctions using Kyrgyz crypto; TRM Labs links shell firms, stablecoins, and weak laws to illicit financial ...

A Ruble-backed stablecoin tied to a Russian defense bank and a sanctioned payments firm has seen its usage spike sharply, with over $40 billion moved through ...

Russian individuals and groups are using Kyrgyzstan’s cryptocurrency ecosystem to evade international sanctions, according to ...

The volume of crypto asset transactions in Kyrgyzstan has reached $7 billion, according to the head of the nation’s ...

In 2022, as part of a series of actions against Russian cybercrime, the U.S. Treasury sanctioned Garantex, mentioning an analysis that showed that “over $100 million in transactions are ...

Garantex, a crypto exchange accused of laundering billions for criminal and terrorist organizations, was shut down by the US Department of Justice, Germany, and Finland.

U.S. prosecutors say Garantex operators took steps to dodge sanctions, including by daily rotating its operational cryptocurrency wallets to new virtual addresses. Adding wallet addresses to the ...

Despite being sanctioned by the U.S. Treasury Department in 2022, Garantex’s operations continued to flourish. Its clientele ranged from oligarch intermediaries and weapons importers to ...

Indian police have arrested the co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the European Union and the U.S. government, under India's extradition law, TechCrunch has ...

Garantex, a crypto exchange accused of laundering billions for criminal and terrorist organizations, was shut down by the US Department of Justice, Germany, and Finland.

Authorities in India today arrested the alleged co-founder of Garantex, a cryptocurrency exchange sanctioned by the U.S. government in 2022 for facilitating tens of billions of dollars in money ...