August 15, 2025

OFAC Hits Garantex, Grinex Over Alleged $100 Million in Criminal Transfers

1 min read

The US Treasury’s Office of Foreign Asset Control (OFAC) has sanctioned a Russia-linked cryptocurrency exchange , which shows that regulators are taking action against certain digital asset firms despite President Donald Trump’s push for oversight.

BitDegree logo

Source: BitDegree

Leave a Reply

Your email address will not be published.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

You may have missed