garantex usdt - Search News

Tether freezes $27 million worth of USDT

Invezz on MSN · 2d

Tether freezes $28M USDT on Garantex, forcing the exchange to halt services

Russian cryptocurrency exchange Garantex has temporarily suspended all its services after Tether froze $28 million worth of USDT held on the exchange. The announcement came via a Telegram post from Garantex on March 6,

Tether Freezes $28M USDT on Russian Crypto Exchange Garantex

"Tether has entered the war against the Russian crypto market and blocked our wallets worth over 2.5 billion rubles," Garantex said.

Cryptopolitan on MSN · 2d

US seizes the website of Russian crypto exchange Garantex

The U.S. Secret Service seized the website of the Russian exchange Garantex in collaboration with the FBI, Europol, and the Department of Justice’s Criminal

Sanctioned Russian crypto exchange suspends services as Tether blocks wallets

Russian cryptocurrency exchange Garantex on Thursday said stablecoin Tether had blocked digital wallets on its platform holding more than 2.5 billion roubles ($28 million), forcing it to suspend operations days after coming under EU sanctions.

Cryptopolitan on MSN11h

Garantex admins face charges in the US for money laundering for hackers and terrorists

Two administrators of the Russia-based cryptocurrency exchange Garantex are facing criminal charges in the United States for ...

1d

US charges Garantex admins with money laundering, sanctions violations

The administrators of the Russian Garantex crypto-exchange have been charged in the United States with facilitating money ...

News Explorer — Russian Crypto Trading Platform Garantex's Website Seized by US Secret Service

The U.S. Secret Service, in collaboration with international law enforcement, took down the website of Russian crypto ...

Tether Freezes $27 Million in USDT on Sanctioned Russian Garantex Crypto Exchange

McHenry urges the SEC to fight rising crypto scams and stop blaming victim, stressing the need to hold fraudster accountable ...

2d

US seizes domain of Garantex crypto exchange used by ransomware gangs

The U.S. Secret Service has seized the domain of the sanctioned Russian cryptocurrency exchange Garantex in collaboration ...

Russian Crypto Trading Platform Garantex Seized by Secret Service

The exchange, which has been linked to Russian banks under EU sanction and criminal groups, has been a target of ...

1d

Feds Bust Crypto Kingpins in Billion-Dollar Russian Laundering Scheme

Russian lawmaker Anton Gorelkin wrote on Telegram that it is “impossible to completely block this market for Russia." ...

Results that may be inaccessible to you are currently showing.

Hide inaccessible results