Sanctioned crypto exchange Garantex probed over $20B USDT transfers
US and UK authorities are investigating a potential breach of wartime sanctions against Russia involving Garantex and tether transfers.
Bitcoin24h
$104,894.29+0.33%
Ethereum24h
$3,302.35-0.03%
XRP24h
$3.12+0.12%
Solana24h
$253.72+1.15%
BNB24h
$683.97-0.26%
Dogecoin24h
$0.3513+0.44%
Cardano24h
$0.9904+1.30%
TRON24h
$0.2512-1.43%
Chainlink24h
$25.20+1.65%
Avalanche24h
$37.46+6.25%
Donald Trump
Donald Trump’s crypto executive order doesn’t mention Bitcoin
President Donald Trump has issued an executive order that purports to “promote United States leadership in digital assets.”
Garantex reportedly tied to violent Russian debt gang and KGB successor
The report linked Garantex to multiple terrorist operations, Russian debt gangs, and the organization that replaced Russia’s KGB.
Russian founder of sanctioned exchange Garantex starts Tether desk
Exved, a new Russian firm working on cross-border USDT flows, is working with executives of previously sanctioned firms like Garantex.
-
US gov’t DOGE website contains just 18 words and a Dogecoin meme—by Protos Staff
-
Ethereum Foundation’s response to community backlash — dump more ETH—by Protos Staff
-
USDD 2.0 has no whitepaper, no governance, and 20% yield—by Protos Staff
-
Justin Sun invites you to join him at Trump inauguration for $50k—by Protos Staff
-
Why have MicroStrategy insiders been dumping MSTR?—by Protos Staff
-
Ripple billionaires’ RLUSD captures less than 0.04% of stablecoin market—by Protos Staff
-
Is HTX redeeming 80% of TrueUSD?—by Protos Staff
-
Tether execs are spending big on El Salvador real estate, report—by Protos Staff
-
Exclusive: Tether whale Heka thinks MicroStrategy is expensive—by Protos Staff
