US and UK authorities are jointly investigating $20+ billion worth of crypto transfers routed through Russian exchange Garantex, raising questions about the scale and nature of these financial activities.
KikyoA $20 billion USDT transaction through Russia's Garantex exchange has sparked international investigations, possibly breaching sanctions, with US and UK governments scrutinizing the involvement of shadow banking and geopolitical motives.
Alex通过俄罗斯 Garantex 交易所进行的 200 亿美元 USDT 交易引发了国际调查，可能违反制裁，美国和英国政府正在审查影子银行的参与和地缘政治动机。
AlexTeleportDAO is an interoperability protocol that provides cross-chain application infrastructure from Bitcoin to EVM chains. TeleportDAO is also a Coinlist 2022 Fall Seed Batch Project.
JinseFinanceDigitex CEO Adam Todd charged with Bank Secrecy Act violations for unregistered crypto futures platform. Previous CFTC involvement for token price manipulation. Regulatory scrutiny in crypto sector intensifies.
EdmundChicago's new Camp theme park will soon offer an immersive Doodles' pastel-themed NFT experience, aiming to integrate Doodles into mainstream media and consciousness.
Coinlive Coinlive This is step one in a long journey to create universal and fair access to decentralized applications for billions of people.
AptosEthereum’s transition to proof-of-stake is drawing closer after developers agreed to a tentative date for a mainnet merger.
CointelegraphThe sanctions are part of an international effort to "(block) the expansion of malicious cybercrime services, dangerous drugs and other illicit products".
Cointelegraph