Category : Sanctions

US sanctions Grinex crypto-exchange, successor to Garantex

BitbuzznewsAugust 16, 2025

by BitbuzznewsAugust 16, 2025019

The U.S. Department of the Treasury has announced sanctions against Grinex, the successor to Russian cryptocurrency exchange Garantex, which was previously sanctioned for helping ransomware...

IRGC-Affiliated Sanctions

US Sanctions IRGC-Affiliated Hackers on Ransomware Charges

BitbuzznewsSeptember 19, 2022

by BitbuzznewsSeptember 19, 2022032

In a new move carried out by the US Department of the Treasury’s Office of Foreign Assets Control (OFAC), multiple sanctions were handed out due...

Sanctions Treasury

US Treasury Sanctions Crypto Addresses Tied With Neo-Nazi Russian Group

BitbuzznewsSeptember 17, 2022

by BitbuzznewsSeptember 17, 2022034

The United States Treasury Department added five cryptocurrency addresses to its sanctions blacklist. All wallets are connected to the Russian neo-Nazi paramilitary group – Task...

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Category : Sanctions

US sanctions Grinex crypto-exchange, successor to Garantex

US Sanctions IRGC-Affiliated Hackers on Ransomware Charges

US Treasury Sanctions Crypto Addresses Tied With Neo-Nazi Russian Group

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