By Emir Abyazov Key highlights: US sanctions Grinex and affiliates for laundering over $100 million in crypto. Grinex was created after authorities cracked down on Garantex in March 2025. Rewards offered for information on top Garantex executives worldwide. US authorities have sanctioned several cryptocurrency platforms for laundering more than $100 million in funds linked […]
Tag: FBI
By Emir Abyazov Key highlights: Roman Storm found guilty of unlicensed money transmission conspiracy. Jury deadlocked on money laundering and North Korea sanctions charges. Ethereum co-founder Vitalik Buterin among top donors raising $3M defense fund. Jury verdict and charges Tornado Cash co-founder Roman Storm was found guilty on one of three charges on August 6. […]
By Emir Abyazov The US Federal Bureau of Investigation (FBI) has completed its investigation into Kraken crypto exchange co-founder Jesse Powell, returning the devices they had seized during their inquiry. This is reported by Fortune, citing sources. The charges were not related to the crypto industry The investigation centered on allegations of hacking and cyberstalking […]