The Biden administration announced sanctions and criminal charges on Thursday, targeting Russian cryptocurrency exchanges.

The Middle East and North Africa (MENA) region contributed 7.5% to global crypto transaction volume from July 2023 to June 2024.

OFAC designated Russian exchange Cryptex, Sergey Sergeevich Ivanov (a.k.a. UAPS a.k.a TALEON), who facilitated laundering for fraud shops.

U.S. authorities charged two Russian nationals for money laundering through cryptocurrency, targeting illicit transactions ...

US sanctions crypto exchanges, charges Russian nationals in cybercrime crackdown. $7.8M seized. Rewards offered for suspects' ...

Investment and trading firm Assetera has selected Layer 2 network Polygon for its secondary market real-world assets platform ...

US authorities have sanctioned two Russian cryptocurrency exchanges, uncovering a staggering $720 million in laundered funds ...

The US government, along with international law enforcement, has sanctioned two Russian cryptocurrency exchanges, PM2BTC and ...

The Middle East accounted for 7.5% of the global cryptocurrency transaction volume from July 2023 to June 2024, with ...

SINGAPORE CITY, SINGAPORE, September 26, 2024 /EINPresswire / -- Aliniex, Vietnam's leading trading <a target=_blank h ...

A recent Chainalysis report sheds light on the state of cryptocurrency and digital asset activity in North Africa and the ...

Chainalysis recently shared key insights from its 2024 Geography of Cryptocurrency Report. According to the Chainalysis ...