U.S. sanctions Garantex, successor Grinex, after $100M illicit crypto flow fuels ransomware and sanctions evasion.

Galaxy Digital recently posted its Q2 earnings, showing an adjusted gross profit of $299 million, with $3.2B in annual ...

US Treasury sanctions Garantex and Grinex over $100 million in illicit crypto transactions and warns of planned sanctions ...

US sanctions Russian crypto platforms Garantex, Grinex, and A7A5 for laundering billions tied to ransomware and sanctions ...

The BIS has proposed a provenance-driven AML scoring system for crypto-to-fiat conversions, using transaction records to ...