Executive Order Establishes Strategic Bitcoin Reserve, Digital Asset Stockpile - On March 6, President Trump issued an executive order (EO), ...
Tariff Fights Keep the Fed in Holding Pattern on Rates; U.S. CPI, Bank of Canada Decision Eyed This Week By Vicky Ge Huang U.S. inflation data for February will be the highlight this week among ...
The Russian military killed at least 25 and injured at least 40 during airstrikes launched against the Donetsk area of ...
"The domain for Garantex has been seized by the United States Secret Service pursuant to a seizure warrant obtained by the ...
Plus: The world’s “largest illicit online marketplace” gets hit by regulators, police seize the Garantex crypto exchange, and ...
Garantex, a crypto exchange accused of laundering billions for criminal and terrorist organizations, was shut down by the US ...
The U.S., Germany, and Finland dismantled Garantex crypto exchange, for allegedly laundering money for sanctioned entities.
The Justice Department announced today a coordinated action with Germany and Finland to take down the online infrastructure ...
The United States Secret Service said it has seized a Russian cryptocurrency exchange website, according to court documents ...
The administrators of Garantex, Aleksej Besciokov and Aleksandr Mira Serda, allegedly knew their crypto exchange was used to ...
The U.S. Treasury’s Office of Foreign Asset Control (OFAC) sanctioned Garantex in 2022, accusing the exchange of knowingly ...