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Tether implicated in Russian weapons sales, completes security audit

Tether says it has completed a security audit to ensure that it has robust IT control measures in place to make sure its systems are safe.

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.

Crypto firm Copper sent $4.2 million worth of ETH to Jonatan Zimenkov, a member of his father’s Russian arms dealing network.

The article published in May 2022 detailed how a former Russian diplomat offered Catalonia $500 billion to become a pro-Russia crypto hub.

Vladimir Dunaev pleaded guilty to aiding the Trickbot ransomware group known for targeting schools and hospitals with its malware.