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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 sanctions Russian woman for laundering oligarch funds with crypto

The Russian woman allegedly used crypto to help oligarchs evade US sanctions via the UAE and launder ransomware funds.

The ex-NSA worker sold top secret files to a fake Russian agent for crypto in an attempt to “injure” the US and pay off his debt.

The loss of Binance’s top execs in Russia makes seven high-ranking employees to have left in just two months.

Russian rouble and ‘stablecoin’ tether trade volume soared 277% on June 24, magnifying concerns of illicit activity.