A rouble-backed stablecoin that could help Russia circumvent Western restrictions on payments has seen a jump in transaction ...

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 ...

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

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

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 ...

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.

March 7 (UPI) --Working with Germany and Finland, U.S. officials disrupted and took down the online infrastructure used to operate Garantex, a cryptocurrency exchange that allegedly facilitated ...

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 ...