Tether, the largest stablecoin issuer, has immobilized roughly $28 million in USDT tokens on Garantex, a cryptocurrency platform based in Russia. This measure corresponds with the European Union’s sanctions against Garantex, which allege ties to Russian governmental entities and illicit networks, particularly amid Russia’s military operations in Ukraine. Garantex Warns Users: ‘All USDT in Russian […]
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Luxembourg Expands FIU Alerts to Crypto Exchanges
Key TakeawaysBill 8722 passed in July after fraudsters stole $70 million from the charity Caritas in 2024.In 2024, Luxembourg police...












