New North Korean Hacker Group Sanctioned Over Crypto Thefts In The US
Key Insights:Â The US government has just sanctioned two individuals and four Russian entities linked to the cyber…
Grinex exchange suspected rebrand of sanctioned Garantex crypto firm
A new cryptocurrency exchange named Grinex is believed to be a rebrand of Garantex, a Russian cryptocurrency exchange…
Tornado Cash Can’t Be Sanctioned Again, Texas Judge Rules
Tornado Cash is officially safe from U.S. sanctions, following a district court ruling on Monday. The Treasury Department’s…
Tether Aids U.S. Secret Service in Freezing $23M Linked to Sanctioned Exchange Garantex
Tether, the largest stablecoin issuer company, announced its role in assisting the United States Secret Service (USSS) in…
Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering
Garantex, a Russian crypto exchange popular with ransomware gangs and darknet markets, has been taken down in an…
Europe’s only sanctioned oil trader appeals decision citing ‘disinformation’
The only European sanctioned for trading Russian oil has petitioned a top EU court to overturn the decision,…
Russian Bulletproof Hosting Company Zservers Sanctioned
Reading Time: 2 minutes The United States, Australia, and the United Kingdom have jointly sanctioned Zservers, a Russia-based…
Sanctioned Russian billionaire files London bankruptcy petition against former associate
Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this…