Russian individuals

Authorities Investigate $20 Billion Crypto Transactions Tied to Russia’s Garantex

Authorities investigate $20 billion in crypto transactions linked to Russia, involving Garantex exchange. Efforts aim to prevent...

March 28, 2024

Blockchain

CommEx Announces Shutdown of Binance’s Russian Business

CommEx, Binance's buyer in Russia, announces phased shutdown of services with no explanation. New user registrations will...

March 25, 2024

Blockchain

OFAC Sanctions Two Russians in Crypto Influence Campaign

OFAC sanctions Russian individuals for pro-Kremlin media campaign, warns against financial engagement. Chainalysis uncovers $200,000 in Tether...

March 21, 2024

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