financefeeds9h
Tether helps US gov target Russian crypto exchanges PM2BTC and Cryptex
The Biden administration announced sanctions and criminal charges on Thursday, targeting Russian cryptocurrency exchanges.
Techopedia15h
Report Indicates MENA Region Contributes 7.5% to Global Crypto Market Volume
The Middle East and North Africa (MENA) region contributed 7.5% to global crypto transaction volume from July 2023 to June 2024.
Crowdfund Insider15h
Chainalysis Provides Insights After OFAC Designates Russian Exchange Cryptex and Fraud Shop Facilitator UAPS, FinCEN Names PM2BTC
OFAC designated Russian exchange Cryptex, Sergey Sergeevich Ivanov (a.k.a. UAPS a.k.a TALEON), who facilitated laundering for fraud shops.
crypto2community19h
US Seizes Crypto Platforms Tied to Russian Money Laundering Scheme and Charges Two Russians
U.S. authorities charged two Russian nationals for money laundering through cryptocurrency, targeting illicit transactions ...
The Hacker News21h
U.S. Sanctions Two Crypto Exchanges for Facilitating Cybercrime and Money Laundering
US sanctions crypto exchanges, charges Russian nationals in cybercrime crackdown. $7.8M seized. Rewards offered for suspects' ...