Browsing: Sanctions
The United Kingdom has enacted sanctions against Kyrgyzstan’s financial sector and cryptocurrency networks allegedly used by Russia to circumvent Western…
Key Highlights:US Treasury blocks Garantex, Grinex, executives, and six affiliated companies. $1.66B in transactions linked to Grinex; funds shifted after…
Cryptocurrency exchange Garantex Europe, which was sanctioned on Thursday, could already have a contingency plan allowing it to skirt the…
In brief OFAC sanctioned Garantex on Thursday for its role in processing more than $100 million linked to illicit activities.…
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) on Thursday sanctioned a network of companies, exchanges and executives linked…
The US Treasury’s Office of Foreign Assets Control (OFAC) has redesignated cryptocurrency exchange Garantex Europe to its list of sanctioned…