Il crimine nel settore crypto ha raggiunto il suo massimo storico nel 2025, con indirizzi illeciti che hanno ricevuto almeno 154 miliardi di dollari—un aumento del 162% rispetto all’anno precedente, secondo un nuovo report della società di analisi...
Sanctions, capital controls and Russia’s improvised financial plumbing helped create A7A5, a ruble stablecoin built on a currency rarely used in global commerce, allowing it to appear legally at major events even as its presence leaves compliance...
L’exchange russo sanzionato Garantex sta tornando a muovere fondi in modo silenzioso: a scoprirlo è stata una nuova architettura di payout on-chain rilevata dalla società di analisi blockchain Global Ledger.
Le prove forensi hanno confermato che gli...
Yaptırıma uğrayan Rusya merkezli kripto para borsası Garantex’in yeniden sessizce fon aktardığı ortaya çıktı. Blockchain analiz şirketi Global Ledger’ın keşfettiği zincir üstü ödeme mimarisi bu hareketliliği gözler önüne seriyor.
Adli inceleme,...
Sanctioned Russian exchange Garantex is quietly moving funds again, according to an on-chain payout architecture uncovered by blockchain analytics firm Global Ledger.
The forensic evidence confirmed that Russian actors have rebuilt a functioning...
The European Union is preparing to ban the trading and use of A7A5, a Ruble-backed stablecoin with ties to Russia’s sanctioned Promsvyazbank (PSB). Effective November 25, the EU A7A5 stablecoin ban aims to shut down a significant pathway used to...
Russian oil companies have been increasingly relying on digital assets and crypto platforms to circumvent financial sanctions, according to the European Commission.
Monetary Authority of Singapore spokesperson tells CoinDesk that entities not regulated as financial institutions are not subject to sanctions measures.
The European Union (EU) is moving to choke off A7A5, the ruble-backed token routing billions through Kyrgyzstan into European crypto markets, but available data suggests the sanctioned flow represents just 2.37% of the bloc-wide Bitcoin trading...
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