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.
US and UK authorities are investigating a potential breach of wartime sanctions against Russia involving Garantex and tether transfers.
Since early February, a flood of accounts have been tweeting about one topic: a collaboration between the DoJ and Tether.
Tether now has a market cap over $100 billion, representing a new peak in its role as the most important stablecoin.
Tether recently led a $25m Series A round in Oobit, a Lithuania-registered Singapore-headquartered payments firm.
The Australian Federal Court found that Block Earner’s ‘Earner’ product was offered without the appropriate licensure.