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Tether freezes $27 million worth of USDT

Invezz on MSN · 3d

Tether freezes $28M USDT on Garantex, forcing the exchange to halt services

Russian cryptocurrency exchange Garantex has temporarily suspended all its services after Tether froze $28 million worth of USDT held on the exchange. The announcement came via a Telegram post from Garantex on March 6,

Tether Freezes $28M USDT on Russian Crypto Exchange Garantex

"Tether has entered the war against the Russian crypto market and blocked our wallets worth over 2.5 billion rubles," Garantex said.

Crypto News Flash · 3d

Tether Freezes $28M on Garantex, Forcing Exchange Shutdown

Tether froze over $28M in Garantex wallets, forcing the Russian exchange to halt withdrawals amid growing regulatory scrutiny.

Cryptopolitan on MSN1d

Garantex admins face charges in the US for money laundering for hackers and terrorists

Two administrators of the Russia-based cryptocurrency exchange Garantex are facing criminal charges in the United States for ...

2d

Feds Bust Crypto Kingpins in Billion-Dollar Russian Laundering Scheme

Russian lawmaker Anton Gorelkin wrote on Telegram that it is “impossible to completely block this market for Russia." ...

2don MSN

US charges admins of Garantex for allegedly facilitating crypto money laundering for terrorists and hackers

The administrators of Garantex, Aleksej Besciokov and Aleksandr Mira Serda, allegedly knew their crypto exchange was used to ...

Cryptopolitan on MSN2d

Huione Pay, world’s ‘largest online black market’ loses banking license, 29.62M USDT on TRON frozen by Tether

Cambodia’s central bank revokes Huione Pay’s license over regulatory violations amid accusations of facilitating illicit ...

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