Articles for tag: Cryptocurrency, Cybercrime, Garantex, international law enforcement, money laundering, Sanctions, U.S. Secret Service

Market News

U.S. Secret Service Takes Action Against Russian Cryptocurrency Exchange Websites: Key Developments and Implications Explained

The U.S. Secret Service has taken significant action against the Russian cryptocurrency exchange Garantex, which is accused of supporting money laundering and violating sanctions. On March 6, they seized three of Garantex’s website domains and froze over $26 million in cryptocurrency linked to illegal activities. This move comes after Garantex reportedly processed around $96 billion ...

DeFi Explained: Simple Guide Green Crypto and Sustainability China’s Stock Market Rally and Outlook The Future of NFTs The Rise of AI in Crypto