U.S. Treasury’s Office of Foreign Assets Control sanctions Russia-based hosting provider Aeza Group LLC for enabling cybercriminal operations. The action...
Garantex
Nearly 30% of all crypto traced from illicit addresses since 2019 ended up at sanctioned services like Russia’s crypto exchange...
Nearly 30% of all crypto traced from illicit addresses since 2019 ended up at sanctioned services like Russia’s crypto exchange...
Garantex's story illustrates the influence of government and secret services on cryptocurrency exchanges.Source: Cryptopolitan