Us Treasury Officials Have Lifted Sanctions on Tornado Cash, A Crypto Mixer That The Us Government Previous Said was used to launder $ 7 billion Welfing of crypto stolen by north korean hackers. In a statementThe Treasury said it “exercised our discretion” to delist tornado cash following a legal battleSanctions make it illegal For Americans … Read more
The US department of justice Announced on Friday Criminal Charges Against The Administrator of the Russian Cryptocurrency Exchange Garantex For Allegedly Facilitating Money Laundering by Criminal and Terrorist Organizations, AS WLLS VILLITING Us Sanctions. The two administors are lithuanian national and russian residence Aleksej Besciokov, 46, and Aleksandr Mira Serda, 40, A Russian National Residence … Read more
The US secret service, working with a coalition of International Law Enforcement Agencies, has taken down and seized the website of garantex, a russian cryptocurrency exchengia exociat With Darknet Markets and Ransomware Hackers. On Thursday, the official garantex website was replaced with a notice saying the exchange’s domain has been seized by the secret service … Read more