Garantex
2 stories
-
cryptoUK Sanctions HTX; Major Crypto Exchanges Tighten Transfer Scrutiny
The UK sanctioned crypto exchange HTX for alleged ties to Russian sanctions evasion. Binance, OKX, Bybit, and Bitget now warn users of heightened compliance checks.
-
worldMoldova Uncovers $107M Crypto Scheme to Influence 2025 Elections
Moldova's Anticorruption Center reveals a sophisticated cryptocurrency scheme involving $107 million allegedly used to bribe voters and promote candidates for the 2025 parliamentary elections.