Aug 15, 2025

US Treasury Doubles Down, Hits Crypto Exchange Garantex with Second Sanction

US Treasury’s OFAC has redesignated Garantex and sanctioned successor Grinex, executives, and affiliates, citing more than $100 million in illicit crypto transactions since 2019 and prior 2022 actions.

The post US Treasury Doubles Down, Hits Crypto Exchange Garantex with Second Sanction appeared first on Cryptonews.

Source: Cryptonews →