Garantex
루블화 담보 스테이블코인 및 폐쇄된 거래소 Garantex 관련 암호화폐 네트워크, 미국에서 블랙리스트 등재
미국 당국은 Garantex, Grinex, A7A5 토큰 발행사 및 임원들이 랜섬웨어 수익을 세탁하고 제재를 회피했다고 비난했습니다.
Videos
Elliptic Chief Legal Officer on Crypto's Fentanyl Trade
Blockchain analytics firm Elliptic’s recent research has found that crypto is being used in the trade of fentanyl and that the attackers behind the Atomic Wallet hack are using the Office of Foreign Assets Control (OFAC) sanctioned exchange Garantex to move stolen funds. Elliptic Chief Legal Officer John Melican discusses the latest in crypto crime and risk management.
