The U.S. Treasury’s Office of Foreign Assets Control (OFAC) on Thursday sanctioned a network of companies, exchanges and executives linked to shuttered Russian crypto exchange Garantex and the ruble-backed stablecoin…
Europol has shuttered one of the longest-running dark web marketplaces, Archetyp Market, but blockchain intelligence firm TRM Labs says the marketplaces are highly adaptive to shutdowns. Europol said on Monday that…
In brief
German prosecutors have announced the seizure of $37.4M (€34M) in cryptocurrency and hardware from eXch.
The exchange allegedly facilitated money laundering from the Bybit hack and other significant thefts.
On-chain investigators…