Garantex

政策

美国官员指控 Garantex、Grinex、A7A5 代币发行方及高管洗钱勒索软件所得款项并规避制裁。

作者 Krisztian Sandor2025年8月14日

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.

2023年6月13日