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  3. US Treasury Doubles Down, Hits Crypto Exchange Garantex with Second Sanction
3 hours ago

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

Blockchain NewsRussiaSanctionU.S Treasury

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 →

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