ChainCatcher 消息，据美国司法部公告，美国与德国、芬兰联合行动，成功瓦解并查封加密货币交易所 Garantex 的在线基础设施。该交易所自 2019 年 4 月以来已处理至少 960 亿美元的加密货币交易，被指控为跨国犯罪组织（包括恐怖组织）提供洗钱服务并违反制裁规定。 同时，美国弗吉尼亚东区法院对 Garantex 的两名管理员提起诉讼：46 岁的立陶宛籍俄罗斯居民 Aleksej Besciokov 和 40 岁的俄罗斯籍阿联酋居民 Aleksandr Mira Serda。两人均被控共谋洗钱，Besciokov 还被控共谋违反制裁和经营无牌照货币传输业务。 法庭文件显示，2019 年至 2025 年期间，两被告控制并运营 Garantex，明知平台被用于洗钱却采取措施隐瞒非法活动。尽管美国财政部外国资产控制办公室（OFAC）于 2022 年 4 月 5 日制裁 Garantex，被告仍继续与美国实体交易并重新设计运营方式规避制裁，包括每日更换加密货币钱包地址以逃避美国加密货币交易所的识别和阻止。 美国执法部门已查封 Garantex.org、Garantex.io 和 Garantex.academy…
Umanitek Aims to Combat AI-Generated Harmful Content
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Why comedian TJ Miller wants to be a trustworthy face for Bitcoin
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Bitcoin Gets Official Boost as US Sets Up National Reserve
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Trump Signs Order to Establish Bitcoin Reserve
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XRP News Today : Could the U.S. Government Soon Hold XRP in Its Digital Asset Stockpile?
The post XRP News Today : Could the U.S. Government Soon Hold XRP in Its Digital Asset Stockpile? appeared first on Coinpedia Fintech News The U.S. government is making a big move in the crypto space—but not in the…
BTC optimism returns, tariff delays, BioNexus starts ETH reserve
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XRP Lawsuit: How Ripple’s $125M Penalty Could Be Added To The US XRP Stockpile
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