Shocking: Global Ledger Reveals $15M Garantex Assets Evaded Tether Freeze
Recent findings by blockchain analytics firm Global Ledger reveal a significant challenge in enforcing financial restrictions within the cryptocurrency space....
Garantex
Urgent Warning: US Sanctions 8 Crypto Wallets in Shocking Move Against Garantex & Houthis
In a significant escalation of regulatory action within the crypto space, the United States Treasury Department has announced US sanctions...
Breaking: Indian Authorities Nab Alleged Garantex Founder in Stunning US Extradition
In a dramatic turn of events in the cryptocurrency world, Indian authorities have reportedly apprehended Aleksej Bešciokov, the alleged founder...
Shocking Tether Freeze: $27M USDT Locked on Sanctioned Garantex Exchange
In a dramatic turn of events, leading stablecoin issuer Tether has frozen a substantial $27 million in USDT tokens linked...
