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Garantex Exchange 20 Billion Hidden War: Western Crypto Lifting and Russia’s Sanctions Counterattack
A $20 billion USDT transaction through Russia's Garantex exchange has sparked international investigations, possibly breaching sanctions, with US and UK governments scrutinizing the involvement of shadow banking and geopolitical motives.
Alex
Apr 16, 2024 6:07 pm
Garantex交易所200亿隐秘战争:西方的加密解禁与俄罗斯的制裁反击
通过俄罗斯 Garantex 交易所进行的 200 亿美元 USDT 交易引发了国际调查,可能违反制裁,美国和英国政府正在审查影子银行的参与和地缘政治动机。
Alex
Apr 16, 2024 6:02 pm
Russian Police Seize 3,200 Crypto Mining Rigs in Siberia Raids
Russian police seized 3,200 crypto mining rigs in Siberia. Operators face criminal charges for stealing $2.1 million worth of electricity.
Alex
Apr 12, 2024 12:26 pm
US and UK Investigate $20 Billion Crypto Linked to Russian Sanctions Evasion
Crypto probe targets Garantex: $20B scrutinized. Focus on Tether transactions. Challenges in enforcing sanctions amid Ukraine conflict highlighted.
Edmund
Mar 29, 2024 8:22 pm
CommEx, Successor to Binance in Russia, Announces Closure
CommEx, Binance's successor in Russia, halts operations and stops accepting deposits. Users advised to withdraw assets as platform winds down. Closure follows Binance's sale of Russian business in 2023 amid global scrutiny and regulatory challenges. Former Binance CEO faces legal issues.
Edmund
Mar 25, 2024 9:52 pm
Moscow Proposes Autonomous BRICS Payment System
Moscow proposes a blockchain-based payment system for BRICS to reduce reliance on the U.S. dollar, aiming for cost-effectiveness and independence.
Miyuki
Mar 05, 2024 4:23 pm
Microsoft's Warning: AI Tools Abused by China, Russia, and Iran's Hackers
Microsoft found hackers from Russia, China, and Iran using AI tools from OpenAI for spying. Microsoft then banned these groups from accessing its AI products, stressing the need for better cybersecurity.
Joy
Feb 16, 2024 11:31 am
India and Russia Forge Digital Path in Global Economy
India and Russia unite, shaping the digital economy and challenging traditional economic norms, while navigating complex geopolitical landscapes
Brian
Jan 24, 2024 11:23 am
Analyzing Vladimir Putin’s Economic Approach in Russia
Putin's economic strategy for Russia weaves control, resilience, and strategic adaptability. As he guides Russia through challenging geopolitical terrains, his economic playbook evolves, reflecting the forthcoming challenges and opportunities. The upcoming presidential election, though lacking genuine competitiveness, remains a pivotal moment in Putin’s economic narrative, potentially shaping the next chapter in Russia’s economic journey under his leadership.
Huang Bo
Jan 08, 2024 8:39 am
Russia Spearheads BRICS' Bold Quest for IMF Influence
Russia leads BRICS in a strategic push for increased IMF influence, signifying a shift in global financial power dynamics.
Alex
Jan 07, 2024 2:57 pm
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