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 →Related News
- 2 hours ago
Kraken Introduces Tokenized Securities Trading in Europe
- 5 hours ago
Gemini Raises IPO Target to $433M at $3.1B Valuation After Strong Investor Deman...
- 10 hours ago
Vietnam Experiments With Crypto Trading Market In Five-Year Pilot
- 15 hours ago
Russian Policymaker Calls Upon Moscow to Create ‘National Crypto Bank’
- 19 hours ago
OKX Teams Up With Tether to Bring USDT0 to X Layer, Wallet and Exchange