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.
Bankman-Fried’s sentence comes after he was found guilty of wire fraud, conspiracy to commit fraud, and money laundering conspiracy.
Buyers of Call of Duty cheats are reportedly being targeted with crypto-draining malware that has compromised roughly 4.9 million accounts.
Canadian authorities are petitioning courts to force Patryn to explain how he came to own 45 gold bars, a Rolex watch, and $250,000 in cash.
Yesterday’s $62M hack of NFT-gaming project Munchables led to calls for Blast’s team to manually undo damage on the centralized rollup.