Articles for tag: compliance frameworks, cryptocurrency regulation, Garantex exchange, geopolitical conflicts, Houthis funding, terrorism financing, US Treasury sanctions

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US Sanctions 8 Crypto Wallets Linked to Garantex Exchange and Yemeni Houthis: Impact on Cryptocurrency Landscape

The US Treasury Department has sanctioned eight cryptocurrency wallet addresses connected to the Russian exchange Garantex and the Yemeni group known as the Houthis. The Office of Foreign Assets Control found these addresses linked to organizations involved in geopolitical conflicts and terrorism financing. These wallets reportedly moved nearly $1 billion, primarily funding Houthi operations in ...

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