The US Treasury’s Office of Foreign Assets Control (OFAC) has redesignated cryptocurrency exchange Garantex Europe to its list of sanctioned entities.In a Thursday notice, OFAC said it had redesignated Garantex…
In brief
OFAC sanctioned Garantex on Thursday for its role in processing more than $100 million linked to illicit activities.
It also blacklisted six businesses and three executives tied to the…
In brief
Cathie Wood's Ark Invest added 2.5 million shares of Bullish (BLSH) amid the exchange's IPO on Wednesday.
Shares of Bullish tripled in price after hitting the market at $37, but…
Pepe , the frog-themed memecoin that surged in popularity earlier this year, fell roughly 4% in the past 24 hours. The decline came as trading activity across the meme token…
Around $48 million worth of cryptocurrency has been moved from wallets tied to Turkish exchange BtcTurk, raising concerns it may have hacked.The incident involved large transfers of ether (ETH), Avalanche's…
The crypto market staged a sharp rebound in July, with total market capitalization climbing 14% from the previous month to $3.7 trillion, Wall Street bank JPMorgan (JPM) said in a…
The US Treasury Department has re-designated
Moscow-based cryptocurrency exchange Garantex and sanctioned its successor,
Grinex, along with three executives and six associated companies in Russia and
the Kyrgyz Republic. Officials say Garantex processed…
Vietnamese state-controlled bank Military Bank (MB) plans to launch a regulated crypto exchange in partnership with Dunamu, the parent company of South Korean crypto exchange Upbit.According to a Wednesday announcement…
In brief
The FBI has released an updated advisory warning that fictitious law firms are targeting victims of crypto scams for further exploitation.
The agency noted that scammers return to the scene…
Global grocery giant Spar is enabling stablecoin and cryptocurrency payments in its stores across Switzerland, marking what the company says will be the first nationwide rollout of digital asset payments…