Bitcoin

Elliptic Uncloaks $60B in Illicit Garantex Transactions, Aiding US Takedown

1 Mins read


Elliptic Uncloaks $60B in Illicit Garantex Transactions, Aiding US TakedownThe U.S. Secret Service, supported by blockchain analytics firm Elliptic, dismantled sanctioned Russian cryptocurrency exchange Garantex and froze $26 million in cryptoassets, authorities announced Friday. U.S. Secret Service, With Elliptic’s Aid, Dismantles Sanctioned Russian Crypto Exchange Garantex Elliptic’s data revealed Garantex executed over $60 billion in transactions since the U.S. and EU imposed sanctions in […]

Source link

Related posts
Bitcoin

Bitcoin & Crypto Trading Blog – CEX.I

2 Mins read
The crypto market faced a turbulent week, driven primarily by: U.S. Bitcoin strategic reserve creation (March 7). New Donald Trump’s tariffs (March…
Bitcoin

B3 is available for trading!

1 Mins read
March 14, 2025 | Asset Listings, Product We’re thrilled to announce that B3 is now available for trading on Kraken! Funding and…
Bitcoin

WSJ Report That Trump Family Wants Binance Stake Is Wrong

2 Mins read
Join Our Telegram channel to stay up to date on breaking news coverage Former Binance CEO Changpeng Zhao, aka CZ, denied a…

 

 

Leave a Reply

Your email address will not be published. Required fields are marked *