Cryptocurrency

Sanctions Garantex International Cooperation

German Authorities Dismantle $1.9 Billion Crypto-Laundering Platform eXch

The BKA seized €34 million in cryptocurrency and eight terabytes of data, linking the platform to illegal activities and a $1.5 billion crypto exchange hack.

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4mo ago

U.S. and Allies Dismantle Russian Crypto Exchange Tied to Crime and Terrorism