CryptocurrencyfromThe Hacker News1 month agoU.S. Sanctions Garantex and Grinex Over $100M in Ransomware-Linked Illicit Crypto TransactionsU.S. Treasury renews sanctions against Russian cryptocurrency exchange Garantex for facilitating over $100 million in illicit transactions since 2019.
Cryptocurrencyfromcointelegraph.com3 months agoGarantex successor moves $1.66B through crypto exchanges: Global LedgerGrinex has moved over $1.66 billion in cryptocurrency despite warnings from analysts about its risky practices.