Despite sanctions and asset freezes, a recent report indicates that millions in crypto assets linked to the sanctioned exchange Garantex remain active and are being moved, highlighting challenges in enforcing crypto sanctions.
Tag: AML
Garantex Funds Still Flowing Despite Tether Freeze: $15M Tracked
Despite sanctions and a Tether freeze, a new report indicates that a significant amount of Garantex’s crypto assets remain active and are being moved through various channels.
Blockchain in Finance: A 2025 Guide for Bankers, CPAs, and CFOs
Explore how blockchain is reshaping finance in 2025. Discover insights for bankers, CPAs, and CFOs on operations, compliance, auditing, and strategic applications.
European Union to Ban Anonymous Crypto and Privacy Tokens by 2027: A Comprehensive Overview
The European Union is set to prohibit privacy-preserving cryptocurrencies and anonymous crypto accounts by 2027 under new Anti-Money Laundering (AML) regulations. This article provides a detailed analysis of the upcoming changes and their implications for the crypto industry.