Russia creates crypto sanctions loophole, but cash-out routes remain ringfenced
Russia has turned crypto foreign-trade settlement into a live test of how far sanctions pressure can reach beyond…
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Garantex
31 posts
Crypto Laundering Network Linked To Ransomware Gangs Dismantled By Law Enforcement
[[{„value”:” TL;DR Chainalysis says law enforcement has dismantled AudiA6, a crypto laundering network linked to ransomware and darknet…
Will Iran follow Russia’s stablecoin-sanctions playbook?
Russia’s A7A5 stablecoin defies sanctions as growth continues, potentially influencing Iran’s crypto strategies amid escalating EU sanctions efforts.…
UK targets Russian sanctions evasion in digital asset sector
New U.K. sanctions target digital currencies and exchanges to combat Russia’s war financing, increasing pressure on Putin’s regime.…
UK targets A7A5 stablecoin, Huobi/HTX for Russian sanctions evasion
The U.K. takes action against stablecoin issuer and digital exchange HTX for aiding Russia in bypassing international sanctions…
EU explores ban on all Russian digital asset transactions
The EU plans a ban on digital currency transactions with Russia to combat sanctions evasion, potentially impacting Kyrgyzstan’s…
All is coming up stablecoins: volume soars, tradfi firms want in
Stablecoin transaction volume is soaring; meanwhile, tradfi companies are leaning in hard, and Japan’s first yen-denominated token has…
Stablecoins forcing banks on yield, Russian stable mocks US sanctions
U.S. banks are fighting to limit stablecoin rewards as Congress debates updates to the GENIUS Act, while Russia’s…
UK sanctions target Russia’s crypto network to curb military funding
The UK government has imposed new sanctions on entities tied to Russia’s use of cryptocurrencies to bypass Western…
U.S. Blacklists Crypto Network Behind Ruble-Backed Stablecoin and Shuttered Exchange Garantex
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) on Thursday sanctioned a network of companies, exchanges and…