Finance News – Sanctions
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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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