Finance News – Sanctions
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Cointelegraph • May 16, 2025
Tornado Cash dev Roman Storm trial goes ahead with slight trim
The case against Roman Storm highlights significant financial risks tied to alleged crypto laundering and sanctions violations, emphasizing ongoing regulatory scrutiny despite rece...
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Cointelegraph • May 05, 2025
US Treasury sanctions Myanmar militia group for alleged crypto scams
The recent sanctions target a Myanmar militia accused of orchestrating large-scale cryptocurrency frauds, which have caused substantial financial losses to numerous investors, part...
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Decrypt • Apr 30, 2025
Sanctioned Russian Exchange Garantex Suspected of Rebrand as Grinex
TRM Labs reported that the Russian exchange Garantex, under sanctions, may have rebranded as Grinex, sharing a distinctive on-chain fingerprint that raises concerns about its conti...
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